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LONDON URGENT CARE LTD

Company number 06000812

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Officers: 18 officers / 15 resignations

EASTON, Mark

Correspondence address
Las Headquarters, Waterloo Road, London, United Kingdom, SE1 8SD
Role Active
Secretary
Appointed on
31 August 2023

ELKELES, Daniel

Correspondence address
220 Waterloo Road, London, England, SE1 8SD
Role Active
Director
Date of birth
May 1973
Appointed on
28 September 2021
Nationality
British
Country of residence
England
Occupation
Director

PEREIRA, Rommel

Correspondence address
220 Waterloo Road, London, England, SE1 8SD
Role Active
Director
Date of birth
March 1960
Appointed on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Director

ADAMS, Sandra

Correspondence address
220 Waterloo Road, London, England, SE1 8SD
Role Resigned
Secretary
Appointed on
20 January 2013
Resigned on
29 March 2017
Nationality
British

DAWSON, Syma

Correspondence address
1 St. Georges Road, Wimbledon, London, SW19 4DR
Role Resigned
Secretary
Appointed on
1 April 2020
Resigned on
31 August 2023

DINAN, Daniel Michael

Correspondence address
7 Pintail Crescent, Great Notley, Essex, CM77 7WR
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
1 January 2013
Nationality
Irish
Occupation
Finance Director

FOAD, Nicola Ann

Correspondence address
220 Waterloo Road, London, United Kingdom, SE1 8SD
Role Resigned
Secretary
Appointed on
29 March 2017
Resigned on
22 August 2018

HARDING, Philippa Ruth

Correspondence address
1 St. Georges Road, Wimbledon, London, SW19 4DR
Role Resigned
Secretary
Appointed on
22 August 2018
Resigned on
31 March 2020

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
16 November 2006
Resigned on
27 February 2008

ADAMS, Sandra Jane

Correspondence address
220 Waterloo Road, London, England, SE1 8SD
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 January 2013
Resigned on
29 March 2017
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, Peter Richard

Correspondence address
75 Eversden Road, Harlton, Cambridge, United Kingdom, CB23 1ET
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 February 2008
Resigned on
9 September 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CASS, Fergus James

Correspondence address
20 Melton Court, Onslow Crescent, London, United Kingdom, SW7 3JQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
29 March 2017
Resigned on
31 August 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non Executive Director

DINAN, Daniel Michael

Correspondence address
7 Pintail Crescent, Great Notley, Essex, CM77 7WR
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 February 2008
Resigned on
20 January 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

EMMERSON, Garrett Russell

Correspondence address
1 St. Georges Road, Wimbledon, London, SW19 4DR
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 September 2019
Resigned on
28 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

HUNT, Richard John

Correspondence address
220 Waterloo Road, London, England, SE1 8SD
Role Resigned
Director
Date of birth
February 1951
Appointed on
9 September 2012
Resigned on
26 July 2016
Nationality
British
Country of residence
England
Occupation
Chairman/Senior Director

MARTIN, Nicholas David

Correspondence address
1 St. Georges Road, Wimbledon, London, SW19 4DR
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 July 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Director

WOODROW, Paul

Correspondence address
20 Claycorn Court, Station Way, Claygate, Surrey, United Kingdom, KT10 0QR
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 March 2017
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
16 November 2006
Resigned on
27 February 2008