HOSPITAL & HEALTHCARE CARS LTD - LONDON


Company Profile Company Filings

Overview

HOSPITAL & HEALTHCARE CARS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOSPITAL & HEALTHCARE CARS LTD was incorporated 13 years ago on 16/07/2010 and has the registered number: 07317720. The accounts status is DORMANT.

HOSPITAL & HEALTHCARE CARS LTD - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNITS 6-7-8 TWELVETREES BUSINESS PARK
LONDON
E3 3JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE LAWSON Nov 1971 British Director 2017-11-30 CURRENT
MR MARK RAISBECK Dec 1965 British Director 2016-10-01 CURRENT
MR NIELS ULDALL THORUP Apr 1976 Danish Director 2016-02-09 UNTIL 2017-05-10 RESIGNED
MR KEVIN SHIRE Sep 1962 British Director 2011-11-28 UNTIL 2016-02-12 RESIGNED
JOSEPH PATRICK SHEEHAN Jan 1965 British Director 2011-11-28 UNTIL 2014-06-13 RESIGNED
MR MARK GRAHAM RUSSELL May 1960 British Director 2014-06-13 UNTIL 2016-02-12 RESIGNED
MR DENNIS RYTTER PETERSEN Dec 1975 Danish Director 2016-02-09 UNTIL 2016-10-01 RESIGNED
MR DENNIS RYTTER PETERSEN Dec 1975 Danish Director 2017-05-10 UNTIL 2017-11-30 RESIGNED
MR LARS VESTER PEDERSEN Jun 1957 Danish Director 2016-11-29 UNTIL 2017-05-10 RESIGNED
MR CHRISTOPHER JOHN HUCKLE Aug 1959 British Director 2010-07-16 UNTIL 2011-02-02 RESIGNED
MR PHILIP JOHN HATTON Jul 1964 British Director 2010-07-16 UNTIL 2011-02-02 RESIGNED
MR TOBIAS TOVGAARD GÆMELKE Jun 1980 Danish Director 2016-10-01 UNTIL 2017-05-10 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2011-01-17 UNTIL 2011-11-28 RESIGNED
MR KJELD BROGAARD Oct 1957 Danish Director 2016-02-09 UNTIL 2016-10-01 RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Director 2011-02-02 UNTIL 2011-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falck Uk Ambulance Service Limited 2016-07-16 London   Ownership of shares 75 to 100 percent

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AMBULNZ COMMUNITY PARTNERS LTD. STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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AMBULNZ UK LTD. STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAMSEY PARK CONSULTANCY LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATERSHIP PARK LLP LONDON Dissolved... DORMANT None Supplied
THE TURNAROUND PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
TTC 1 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOSPITAL & HEALTHCARE CARS LTD 2021-01-23 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - HOSPITAL & HEALTHCARE CARS LTD 2019-10-01 31-12-2018 £100 Cash £100 equity