RAPID TRAUMA ASSESSMENT LIMITED
Overview
| Company Name | RAPID TRAUMA ASSESSMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPID TRAUMA ASSESSMENT LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is RAPID TRAUMA ASSESSMENT LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPID TRAUMA ASSESSMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RAPID TRAUMA ASSESSMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RAPID TRAUMA ASSESSMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Nicolas Norman Bedford on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicolas Norman Bedford as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mark Franklin as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of James D'arcy Vincent as a director on Jun 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Shearer as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Peter Mark Franklin as a director on Mar 28, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard John Shearer on Sep 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard John Shearer as a director | 2 pages | AP01 | ||||||||||
Appointment of Capita Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Henry Brunjes as a director | 1 pages | TM01 | ||||||||||
Appointment of Capita Group Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of RAPID TRAUMA ASSESSMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| BRUNJES, Jaqueline Mary | Secretary | Ovingdean Grange Greenways BN2 7BA Brighton East Sussex | British | 22299850002 | ||||||||||
| ELLISON, Jeremy Simon | Secretary | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | British | 60049170002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRUNJES, Henry Otto, Dr | Director | Ovingdean Grange Ovingdean BN2 7BA Brighton East Sussex | England | British | 57560600002 | |||||||||
| DAVIES, Roger Donald, Dr | Director | Easter Bush Richards Castle SY8 4EU Ludlow Salop | United Kingdom | British | 63865750001 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| THORNTON, Deborah Anne | Director | Woodside Hillhouse Lane RH12 3BD Rudgwick West Sussex | British | 70058860002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does RAPID TRAUMA ASSESSMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 15, 2000 Delivered On Nov 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0