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 4 months old)
WEBSITE
ABSOLUTEPATIENTCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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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 |
|---|---|
| 12/06/2019 | Paul Shane Bennetts (905221697) has left the board |
| 15/03/2019 | Change in Reg. Office |
| 19/09/2018 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2004 - Present (20 years and 4 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 22/06/2004 - Present (20 years and 4 months) Secretary: 22/06/2004 - Present (20 years and 4 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
07/05/2009 - Present (15 years and 6 months) Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
10/06/2010 - Present (14 years and 4 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/05/2014 - 14/01/2018 (3 years and 8 months) Born in Jul 1964 |
Resigned | Director |
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 |
|---|---|
| 12/06/2019 | Paul Shane Bennetts (905221697) has left the board |
| 15/03/2019 | Change in Reg. Office |
| 19/09/2018 | Change in Reg. Office |
| 12/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Jill Deeks (913953860) has left the board |
| 20/06/2018 | Jill Deeks (915280069) has left the board |
| 03/05/2018 | Janet Borgerson (919029494) has left the board |
| 03/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 21/08/2014 | New Board Member Janet Borgerson (919029494) Appointed |
| 04/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
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