EMERGENCY CARE LIMITED

EMERGENCY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMERGENCY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162308
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMERGENCY CARE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is EMERGENCY CARE LIMITED located?

    Registered Office Address
    10/12 Airthrey Rd
    Stirling
    FK9 5JR
    Undeliverable Registered Office AddressNo

    What were the previous names of EMERGENCY CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMOND VENTURES NINE LIMITEDDec 20, 1995Dec 20, 1995

    What are the latest accounts for EMERGENCY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMERGENCY CARE LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for EMERGENCY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 10
    SH01

    Termination of appointment of Walton Kilgour as a secretary on Dec 19, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of EMERGENCY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Gordon Alexander
    33 Kings Crescent
    Elderslie
    PA5 9AD Johnstone
    Renfrewshire
    Director
    33 Kings Crescent
    Elderslie
    PA5 9AD Johnstone
    Renfrewshire
    United KingdomBritishCompany Director52713280001
    PHILLIPS, Robert Michael, Dr
    Borden Road
    Jordanhill
    G13 1RB Glasgow
    11
    Director
    Borden Road
    Jordanhill
    G13 1RB Glasgow
    11
    ScotlandBritishCompany Director51279920011
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    62720590001
    WALTON KILGOUR
    Airthrey Road
    FK9 5JR Stirling
    10-12
    United Kingdom
    Secretary
    Airthrey Road
    FK9 5JR Stirling
    10-12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC339183
    52440060002
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    40126540001

    Who are the persons with significant control of EMERGENCY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Michael Phillips
    Airthrey Road
    FK9 5JR Stirling
    10/12
    Scotland
    Apr 06, 2016
    Airthrey Road
    FK9 5JR Stirling
    10/12
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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