EMT HEALTHCARE LIMITED

Profile EMT HEALTHCARE LIMITED

Actual on 01.09.2021
Company name
EMT HEALTHCARE LIMITED
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Company number
01037490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 1972
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
BOULEVARD INDUSTRIAL PARK, PADGE ROAD, NOTTINGHAM, BEESTON, NG9 2JR
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PSC and Officers EMT HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

HARANIA, Venichand Ranmal
Status: Active
Appointed on: Monday, 23 September 2013
Correspondence address: Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEMINGTON, David
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR
Role: Secretary
HEMINGTON, David
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MUIR, Richard Gareth
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Sales Manager
Country of residence: England
MUIR, Rodney David
Status: Active
Appointed on: Friday, 04 September 1998
Correspondence address: Boulevard Industrial Park Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MUIR, Stephen Lindsay
Status: Active
Correspondence address: Boulevard Industrial Park Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Non Executive Director
Country of residence: England
SAGOO, Amrik Singh
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Operations Manager
Country of residence: England
SHEPHERD, Michael Anthony
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Friday, 04 September 1998
Correspondence address: 11 Dorchester Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7AW
Role: Secretary
BLADEN, Sylvia Anne
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Friday, 12 August 2005
Correspondence address: 235 Derby Road, Long Eaton, Nottingham, NG10 4BS
Role: Secretary
ELDERKIN, John Norman
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Monday, 30 September 2013
Correspondence address: 1 Dereham Drive, Arnold, Nottingham, NG5 6PS
Role: Secretary
ELDERKIN, John Norman
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 30 September 2013
Correspondence address: 1 Dereham Drive, Arnold, Nottingham, NG5 6PS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLARK, Rosamund Margaret
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: 6 Cambridge Road, Wollaton, Nottingham
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Stephen Michael
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: 6 Cambridge Road, Wollaton, Nottingham
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Merchandise Director
Country of residence: United Kingdom
MUIR, Helen Margaret
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: 14 Parkside, Wollaton, Nottingham
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
MUIR, Isabel Ruby
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: 317 Wollaton Road, Wollaton Park, Nottingham
Role: Secretary
MUIR, Isabel Ruby
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: 317 Wollaton Road, Wollaton Park, Nottingham
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Company Secretary
MUIR, Matthew Lindsay
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: 317 Wollaton Road, Wollaton Park, Nottingham
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Director
SHEPHERD, Michael Anthony
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 18 April 2001
Correspondence address: 11 Dorchester Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7AW
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
WALTERS, Allan Granville
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 18 April 2001
Correspondence address: 1 Wayte Court, Ruddington, Nottingham, Nottinghamshire, NG11 6NL
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Print Broker
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Person with significant control

(as of 01.09.2021)

Mr Amrik Singh Sagoo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boulevard Industrial Park Nottingham, United Kingdom
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr David Hemington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fao Mr D Hemington Beeston, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Richard Gareth Muir
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: Boulevard Industrial Park Nottingham, United Kingdom
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Rodney David Muir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bowbridge House Mackworth, United Kingdom, Derbyshire
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Stephen Lindsay Muir
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: Beeston, Nottingham
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Mr Venichad Ranmal Harania
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boulevard Industrial Park Nottingham, United Kingdom
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Natasha Muir
Status: Active
Notified on: Friday, 26 March 2021
Correspondence address: Boulevard Industrial Park Beeston, England, Nottinghamshire
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Stancrown Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boulevard Industrial Park Nottingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 02876108
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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