CEGA GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CEGA GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEGA GROUP SERVICES LIMITED was incorporated 47 years ago on 17/03/1977 and has the registered number: 01303318. The accounts status is FULL and accounts are next due on 30/09/2024.

CEGA GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEGA AIR AMBULANCE LIMITED (until 02/01/2009)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PATRICK HEASMAN Aug 1969 British Director 2016-07-25 CURRENT
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-07-25 CURRENT
MR JODY ROBERT BAKER Apr 1976 British Director 2017-06-14 CURRENT
MR WARWICK NORMAN HODDY Jun 1955 British Secretary 1999-06-01 UNTIL 2016-07-26 RESIGNED
EDWIN REGINALD PONSFORD Mar 1920 British Secretary RESIGNED
MR GEOFFREY EDWARD TYLER Oct 1945 British Director 1999-06-01 UNTIL 2016-05-31 RESIGNED
MR MUIR ALASTAIR ROBERTSON Oct 1965 British Director 2005-06-01 UNTIL 2016-07-25 RESIGNED
MR GRAHAM ALASTAIR PONSFORD Jun 1959 British Director RESIGNED
MR MUIR ALASTAIR ROBERTSON Oct 1965 British Director 2016-07-25 UNTIL 2020-10-31 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2016-07-25 UNTIL 2020-07-31 RESIGNED
EDWIN REGINALD PONSFORD Mar 1920 British Director RESIGNED
MR CLIVE EDWIN PONSFORD Jul 1948 British Director RESIGNED
MR WARWICK NORMAN HODDY Jun 1955 British Director 1999-06-01 UNTIL 2016-07-25 RESIGNED
DR DAVID EDWARD HOLLAND Jul 1954 British Director RESIGNED
GRAHAME MALCOLMSON Feb 1958 British Director 2008-08-11 UNTIL 2011-08-08 RESIGNED
MR NEIL PATRICK HEASMAN Aug 1969 British Director 2013-05-15 UNTIL 2016-07-25 RESIGNED
MR WARWICK NORMAN HODDY Jun 1955 British Director 2016-07-25 UNTIL 2017-03-10 RESIGNED
MR ALISTAIR JOHN DAVID HARDIE Feb 1964 British Director 2016-07-25 UNTIL 2020-07-31 RESIGNED
MR ALISTAIR JOHN DAVID HARDIE Feb 1964 British Director 2015-07-01 UNTIL 2016-07-25 RESIGNED
MR DAVID AIDAN CONWAY Sep 1963 British Director 2017-03-30 UNTIL 2021-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cega Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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