G4S PATIENT TRANSPORT (UK) LIMITED
Overview
| Company Name | G4S PATIENT TRANSPORT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08278323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G4S PATIENT TRANSPORT (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is G4S PATIENT TRANSPORT (UK) LIMITED located?
| Registered Office Address | Southside 105 Victoria Street SW1E 6QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G4S PATIENT TRANSPORT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for G4S PATIENT TRANSPORT (UK) 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 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Termination of appointment of John Christopher Shaw as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Southside 105 Victoria Street Victoria London SW1E 6QT to Southside 105 Victoria Street London SW1E 6QT on Sep 06, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Rajesh Mistry as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2014 | 11 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Paul Draisey as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rajesh Mistry as a director on Sep 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Mark Hartley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Zuydam as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Christopher Shaw as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Paul Draisey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mel Zuydam as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Richards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Curl as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of G4S PATIENT TRANSPORT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | 105 Victoria Street SW1E 6QT London Southside England | 173340720001 | |||||||
| HARTLEY, Julian Mark | Director | 105 Victoria Street SW1E 6QT London Southside England | England | British | Finance Director | 85284520001 | ||||
| CURL, Stuart Edward | Director | 105 Victoria Street SW1E 6QT Victoria 5th Floor Southside London | England | British | Accountant | 95957100001 | ||||
| DRAISEY, Mark Paul | Director | Stonebridge Trading Estate Rowley Drive CV3 4FG Coventry Progress House England | England | British | Finance Director | 181833400001 | ||||
| MISTRY, Rajesh | Director | 105 Victoria Street SW1E 6QT Victoria 5th Floor Southside London | England | British | Finance Director | 191163390001 | ||||
| PEARSON, Emma Louise | Director | 105 Victoria Street SW1E 6QT Victoria 5th Floor Southside London | United Kingdom | British | Director | 259860950001 | ||||
| RICHARDS, Nathan | Director | 105 Victoria Street SW1E 6QT Victoria 5th Floor Southside London | United Kingdom | British | Legal Counsel | 159678170002 | ||||
| SHAW, John Christopher | Director | Stonebridge Trading Estate Rowley Drive CV3 4FG Coventry Progress House England | England | British | Managing Director | 151343600001 | ||||
| ZUYDAM, David Mel | Director | 105 Victoria Street SW1E 6QT Victoria 5th Floor Southside London | Netherlands | British | Regional Cfo | 185666520001 |
Who are the persons with significant control of G4S PATIENT TRANSPORT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4s Facilities Management (Uk) Limited | Apr 06, 2016 | 105 Victoria Street SW1E 6QT London Southside England | No | ||||||||||
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Natures of Control
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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