Parental companies, filial companies, and officers of LONDON URGENT CARE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Elkeles, Daniel
Director born in May 1973
Individual (3 offsprings)
Officer
2021-09-28 ~ now
OF - Director → CIF 0
2
Easton, Mark
Individual (3 offsprings)
Officer
2023-08-31 ~ now
OF - Secretary → CIF 0
3
Pereira, Rommel
Director born in March 1960
Individual (4 offsprings)
Officer
2021-08-31 ~ now
OF - Director → CIF 0
4
LONDON AMBULANCE SERVICE NHS TRUST
220, Waterloo Road, London
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Foad, Nicola Ann
Individual
Officer
2017-03-29 ~ 2018-08-22
OF - Secretary → CIF 0
2
Dinan, Daniel Michael
Finance Director born in October 1961
Individual (2 offsprings)
Officer
2008-02-27 ~ 2013-01-20
OF - Director → CIF 0
Dinan, Daniel Michael
Individual (2 offsprings)
Officer
2008-02-27 ~ 2013-01-01
OF - Secretary → CIF 0
3
Woodrow, Paul
Director born in April 1965
Individual (1 offspring)
Officer
2017-03-29 ~ 2019-08-31
OF - Director → CIF 0
4
Cass, Fergus James
Non Executive Director born in July 1945
Individual (1 offspring)
Officer
2017-03-29 ~ 2021-08-31
OF - Director → CIF 0
5
Harding, Philippa Ruth
Individual
Officer
2018-08-22 ~ 2020-03-31
OF - Secretary → CIF 0
6
Bradley, Peter Richard
Chief Executive Officer born in December 1957
Individual
Officer
2008-02-27 ~ 2012-09-09
OF - Director → CIF 0
7
Adams, Sandra Jane
Director born in March 1963
Individual
Officer
2013-01-20 ~ 2017-03-29
OF - Director → CIF 0
Adams, Sandra
Individual
Officer
2013-01-20 ~ 2017-03-29
OF - Secretary → CIF 0
Ms Sandra Jane Adams
Born in March 1963
Individual
Person with significant control
2016-04-06 ~ 2017-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Emmerson, Garrett Russell
Chief Executive born in July 1965
Individual (2 offsprings)
Officer
2019-09-01 ~ 2021-09-28
OF - Director → CIF 0
9
Hunt, Richard John
Chairman/Senior Director born in February 1951
Individual (7 offsprings)
Officer
2012-09-09 ~ 2016-07-26
OF - Director → CIF 0
10
Martin, Nicholas David
Director born in August 1957
Individual (2 offsprings)
Officer
2016-07-26 ~ 2017-02-28
OF - Director → CIF 0
Mr Nicholas David Martin
Born in August 1957
Individual (2 offsprings)
Person with significant control
2016-07-26 ~ 2017-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Dawson, Syma
Individual
Officer
2020-04-01 ~ 2023-08-31
OF - Secretary → CIF 0
12
C & M SECRETARIES LIMITED
OCS SECRETARIES LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (1 parent, 144 offsprings)
Officer
2006-11-16 ~ 2008-02-27
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
13
C & M REGISTRARS LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-11-16 ~ 2008-02-27
PE - Nominee Director → CIF 0

Company in focus

LONDON URGENT CARE LTD

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

2 GBP2023-11-30

2 GBP2022-11-30

Net Assets/Liabilities

2 GBP2023-11-30

2 GBP2022-11-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-12-01 ~ 2023-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-12-01 ~ 2023-11-30

Equity

2 GBP2023-11-30

2 GBP2022-11-30

LONDON URGENT CARE LTD
Info
Registered number 06000812
220 Waterloo Road, London SE1 8SD
Private Limited Company incorporated on 2006-11-16 (18 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.