Emergency Doctors Medical Services Limited

Company Name	Emergency Doctors Medical Services Limited
Directors	Aaron Roger Pennell and Lesley Ann Pennell
Company Status	Active
Company Number	08001677
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Aaron Roger Pennell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(same day as company formation)
Role	Doctor (Anaesthetist)
Country of Residence	England
Correspondence Address	Unit 12 Commerce Way Commerce Way Lawford Manningtree CO11 1UT

Director Name	Mrs Lesley Ann Pennell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Advanced Nurse Practitioner
Country of Residence	England
Correspondence Address	Unit 12 Commerce Way Commerce Way Lawford Manningtree CO11 1UT

Director Name	Mrs Lesley Ann Pennell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Nurse Practitioner
Country of Residence	England
Correspondence Address	Weston Homes Community Stadium United Way Mile End Colchester Essex CO4 5UP

Director Name	Mr Andrew William Ford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(2 years after company formation)
Appointment Duration	11 months (resigned 24 February 2015)
Role	Paramedic
Country of Residence	England
Correspondence Address	Unit 4c The Gattinettes Hadleigh Road, East Bergholt Colchester Essex CO7 6QT

Director Name	Director Of Quality And Safety Andrea Frances Stead
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2019)
Role	Emergency Medical Technician
Country of Residence	England
Correspondence Address	Unit 12 The Elms Lawford Halstead Essex CO11 1UT

Director Name	Mr James Anthony Callaghan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1h The Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT

Contact

Website	www.emergency-doctors.org

Location

Registered Address	Unit 12 Commerce Way Commerce Way Lawford Manningtree CO11 1UT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

9 at £1	Andrea Stead 9.00% Ordinary
51 at £1	Aaron Roger Pennell 51.00% Ordinary
40 at £1	Andrew William Ford 40.00% Ordinary

Financials

Year	2014
Net Worth	£33,159
Cash	£6,243
Current Liabilities	£31,513

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (11 months from now)

Filing History

23 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
23 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 March 2019	Registered office address changed from Unit 12 the Elms Lawford Halstead Essex CO11 1UT United Kingdom to Unit 12 Commerce Way Commerce Way Lawford Manningtree CO11 1UT on 21 March 2019 (1 page)
21 March 2019	Director's details changed for Dr Aaron Roger Pennell on 1 March 2019 (2 pages)
21 March 2019	Director's details changed for Mrs Lesley Ann Pennell on 4 March 2019 (2 pages)
12 March 2019	Registered office address changed from Unit 1H the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT England to Unit 12 the Elms Lawford Halstead Essex CO11 1UT on 12 March 2019 (1 page)
12 March 2019	Termination of appointment of Andrea Frances Stead as a director on 28 February 2019 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
6 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 31 May 2017 (5 pages)
28 July 2017	Appointment of Mrs Lesley Ann Pennell as a director on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of James Anthony Callaghan as a director on 15 July 2017 (1 page)
28 July 2017	Termination of appointment of James Anthony Callaghan as a director on 15 July 2017 (1 page)
28 July 2017	Appointment of Mrs Lesley Ann Pennell as a director on 28 July 2017 (2 pages)
22 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 April 2016	Registered office address changed from Unit 4C the Gattinettes Hadleigh Road, East Bergholt Colchester Essex CO7 6QT to Unit 1H the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Unit 4C the Gattinettes Hadleigh Road, East Bergholt Colchester Essex CO7 6QT to Unit 1H the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT on 27 April 2016 (1 page)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 December 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
23 December 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
8 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
25 February 2015	Termination of appointment of Andrew William Ford as a director on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of Andrew William Ford as a director on 24 February 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Registered office address changed from C/O Emergency Doctors Medical Service Weston Homes Community Stadium United Way Mile End Colchester Essex CO4 5UP to Unit 4C the Gattinettes Hadleigh Road, East Bergholt Colchester Essex CO7 6QT on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from C/O Emergency Doctors Medical Service Weston Homes Community Stadium United Way Mile End Colchester Essex CO4 5UP to Unit 4C the Gattinettes Hadleigh Road, East Bergholt Colchester Essex CO7 6QT on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from C/O Emergency Doctors Medical Service Weston Homes Community Stadium United Way Mile End Colchester Essex CO4 5UP to Unit 4C the Gattinettes Hadleigh Road, East Bergholt Colchester Essex CO7 6QT on 1 December 2014 (1 page)
18 August 2014	Director's details changed for Mr James Anthony Callaghan on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr James Anthony Callaghan as a director on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr James Anthony Callaghan on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr James Anthony Callaghan as a director on 18 August 2014 (2 pages)
9 July 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 100 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 100 (3 pages)
25 April 2014	Appointment of Director of Quality and Safety Andrea Frances Stead as a director (2 pages)
25 April 2014	Appointment of Director of Quality and Safety Andrea Frances Stead as a director (2 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
31 March 2014	Termination of appointment of Lesley Pennell as a director (1 page)
31 March 2014	Termination of appointment of Lesley Pennell as a director (1 page)
31 March 2014	Appointment of Mr Andrew William Ford as a director (2 pages)
31 March 2014	Appointment of Mr Andrew William Ford as a director (2 pages)
31 March 2014	Termination of appointment of Lesley Pennell as a director (1 page)
31 March 2014	Termination of appointment of Lesley Pennell as a director (1 page)
31 March 2014	Termination of appointment of Lesley Pennell as a director (1 page)
31 March 2014	Termination of appointment of Lesley Pennell as a director (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Registered office address changed from C/O Swallows House Swallows House 27 Mill Chase Halstead Essex CO9 2DQ England on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from C/O Swallows House Swallows House 27 Mill Chase Halstead Essex CO9 2DQ England on 19 February 2013 (1 page)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Emergency Doctors Medical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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