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- E C MEDICA GROUP UK LTD
E C MEDICA GROUP UK LTD
In Liquidation
General Information
NAME
E C MEDICA GROUP UK LTD
COMPANY NUMBER
05159667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
ABSOLUTEPATIENTCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
22/06/2004
11/09/2017
E C MEDICA GROUP LIMITED
Previous Names
22/06/2004 11/09/2017 E C MEDICA GROUP LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2019 | Event: Paul Shane Bennetts (905221697) has left the board |
Date: 15/03/2019 | Event: Change in Reg. Office |
Date: 19/09/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about E C MEDICA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E C MEDICA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E C MEDICA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2004 - Present (20 years and 6 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Michael Julian Thomas Bennetts Director: 22/06/2004 - Present (20 years and 6 months) Secretary: 22/06/2004 - Present (20 years and 6 months) Born in May 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 13 |
View Report |
07/05/2009 - Present (15 years and 7 months) Born in Aug 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
10/06/2010 - Present (14 years and 6 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
01/05/2014 - 14/01/2018 (3 years and 8 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2019 | Event: Paul Shane Bennetts (905221697) has left the board |
Date: 15/03/2019 | Event: Change in Reg. Office |
Date: 19/09/2018 | Event: Change in Reg. Office |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: Jill Deeks (913953860) has left the board |
Date: 20/06/2018 | Event: Jill Deeks (915280069) has left the board |
Date: 03/05/2018 | Event: Janet Borgerson (919029494) has left the board |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 21/08/2014 | Event: New Board Member Janet Borgerson (919029494) Appointed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Accounts filed |
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