| Date | Description |
|---|
| 2024-03-11 |
delete ceo Keith Austin |
| 2024-03-11 |
insert ceo Dr Clare Grace |
| 2024-03-11 |
insert founder Keith Austin |
| 2024-03-11 |
delete source_ip 81.201.130.232 |
| 2024-03-11 |
insert alias EMS Group Solutions Limited |
| 2024-03-11 |
insert person Dr Clare Grace |
| 2024-03-11 |
insert source_ip 188.65.32.224 |
| 2024-03-11 |
update person_title Keith Austin: CEO => Founder |
| 2023-08-16 |
delete chairman Iain Johnston |
| 2023-08-16 |
delete otherexecutives Cath Williams |
| 2023-08-16 |
delete otherexecutives Helen Jones |
| 2023-08-16 |
delete otherexecutives Jo Quarterman |
| 2023-08-16 |
delete otherexecutives Lauren Sloka |
| 2023-08-16 |
insert cfo Alex Stephens |
| 2023-08-16 |
insert otherexecutives Gemma Edney |
| 2023-08-16 |
delete alias EMS Group Solutions Ltd. |
| 2023-08-16 |
delete alias EMS Healthcare Ltd |
| 2023-08-16 |
delete email gd..@ems-healthcare.com |
| 2023-08-16 |
delete person Aaron Peters |
| 2023-08-16 |
delete person Abbie Hosie |
| 2023-08-16 |
delete person Cath Williams |
| 2023-08-16 |
delete person Iain Johnston |
| 2023-08-16 |
delete person Jade Murray |
| 2023-08-16 |
delete person Jenny Anderton |
| 2023-08-16 |
delete person Lauren Sloka |
| 2023-08-16 |
delete person Liam Hardwick |
| 2023-08-16 |
insert contact_pages_linkeddomain google.com |
| 2023-08-16 |
insert person Alex Stephens |
| 2023-08-16 |
insert person Chris Brigden |
| 2023-08-16 |
insert phone 0151 350 1590 |
| 2023-08-16 |
update person_title Cassie Kendrew: Commercial Director; Member of the Site Deployment Team => Chief Commercial Officer |
| 2023-08-16 |
update person_title Christophe Hesbert: Operations Director => Chief Operations Officer |
| 2023-08-16 |
update person_title Gemma Edney: Client Operations Director; Member of the Site Deployment Team => Client Services Director |
| 2023-08-16 |
update person_title Helen Jones: Clinical Services Director; Nurse; Member of the Site Deployment Team => Divisional Director - Clinical Research |
| 2023-08-16 |
update person_title Jo Quarterman: Member of the Site Deployment Team; Divisional Director => Divisional Director - Clinical Capacity |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133026900001 |
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133026900002 |
| 2022-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133026900004 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD STEPHENS |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
delete cfo David Legg |
| 2022-05-19 |
insert chiefcommercialofficer Cassie Kendrew |
| 2022-05-19 |
insert otherexecutives Cath Williams |
| 2022-05-19 |
insert otherexecutives Helen Jones |
| 2022-05-19 |
insert otherexecutives Jo Quarterman |
| 2022-05-19 |
insert otherexecutives Lauren Sloka |
| 2022-05-19 |
delete about_pages_linkeddomain ems-production.com |
| 2022-05-19 |
delete person David Legg |
| 2022-05-19 |
delete registration_number 8822554 |
| 2022-05-19 |
delete vat 108358514 |
| 2022-05-19 |
insert alias EMS Group Solutions Ltd. |
| 2022-05-19 |
insert person Cassie Kendrew |
| 2022-05-19 |
insert registration_number 13302690 |
| 2022-05-19 |
insert vat 398579707 |
| 2022-05-19 |
update person_title Abbie Hosie: Member of the Site Deployment Team; Project Administrator => Member of the Site Deployment Team; Senior Project Executive |
| 2022-05-19 |
update person_title Cath Williams: Senior Project Manager; Member of the Site Deployment Team => Member of the Site Deployment Team; Project Director |
| 2022-05-19 |
update person_title Helen Jones: Nurse; Member of the Site Deployment Team; Clinical Services Manager => Clinical Services Director; Nurse; Member of the Site Deployment Team |
| 2022-05-19 |
update person_title Jo Quarterman: Member of the Site Deployment Team; Commercial Manager => Member of the Site Deployment Team; Divisional Director |
| 2022-05-19 |
update person_title Lauren Sloka: Member of the Site Deployment Team; Senior Account Manager => Account Director; Member of the Site Deployment Team |
| 2022-05-19 |
update person_title Liam Hardwick: Member of the Site Deployment Team; Operations Manager => Member of the Site Deployment Team; Manager |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEGG |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEGG |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-30 => 2022-09-30 |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-07 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EMS GROUP LTD |
| 2022-02-07 |
update statutory_documents CESSATION OF KEITH HARRISON AUSTIN AS A PSC |
| 2022-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-01 |
update statutory_documents ADOPT ARTICLES 25/01/2022 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133026900003 |
| 2022-01-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-01-13 |
update statutory_documents RE: SECTION 190 OF THE COMPANIES ACT 2006 29/04/2021 |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 04/05/21 STATEMENT OF CAPITAL GBP 400.00 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH HARRISON AUSTIN / 16/06/2021 |
| 2021-09-24 |
insert person Gemma Edney |
| 2021-09-24 |
insert person Lauren Sloka |
| 2021-09-24 |
update person_description Helen Jones => Helen Jones |
| 2021-07-23 |
delete registration_number 4083556 |
| 2021-07-23 |
delete vat 762 4179 21 |
| 2021-07-23 |
insert registration_number 8822554 |
| 2021-07-23 |
insert vat 108358514 |
| 2021-06-21 |
insert person Helen Jones |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HARRISON AUSTIN |
| 2021-06-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2021 |
| 2021-06-07 |
update num_mort_charges 0 => 2 |
| 2021-06-07 |
update num_mort_outstanding 0 => 2 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133026900001 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133026900002 |
| 2021-05-07 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-04-06 |
insert career_pages_linkeddomain workable.com |
| 2021-04-06 |
insert person Liam Hardwick |
| 2021-04-06 |
update person_title Aaron Peters: Member of the Site Deployment Team; Operations Manager => Technical Operations Manager; Member of the Site Deployment Team |
| 2021-04-06 |
update person_title Cath Williams: Project Manager; Member of the Site Deployment Team => Senior Project Manager; Member of the Site Deployment Team |
| 2021-04-06 |
update person_title Jenny Anderton: Business Development Executive; Member of the Site Deployment Team => Business Development Manager; Member of the Site Deployment Team |
| 2021-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2021-01-27 |
insert coo Christophe Hesbert |
| 2021-01-27 |
delete person Brian Trow |
| 2021-01-27 |
insert about_pages_linkeddomain facebook.com |
| 2021-01-27 |
insert career_pages_linkeddomain facebook.com |
| 2021-01-27 |
insert casestudy_pages_linkeddomain facebook.com |
| 2021-01-27 |
insert contact_pages_linkeddomain facebook.com |
| 2021-01-27 |
insert index_pages_linkeddomain facebook.com |
| 2021-01-27 |
insert management_pages_linkeddomain facebook.com |
| 2021-01-27 |
insert person Aaron Peters |
| 2021-01-27 |
insert person Abbie Hosie |
| 2021-01-27 |
insert person Christophe Hesbert |
| 2021-01-27 |
insert person Jade Murray |
| 2021-01-27 |
insert terms_pages_linkeddomain facebook.com |
| 2021-01-27 |
update person_description Cath Williams => Cath Williams |
| 2021-01-27 |
update person_description David Legg => David Legg |
| 2020-09-20 |
delete person Lyndon Hatley |
| 2020-09-20 |
delete person Will Woolner |
| 2020-06-04 |
delete alias EMS Healthcare and Cantel (UK) Limited |
| 2020-01-04 |
insert alias EMS Healthcare and Cantel (UK) Limited |
| 2019-11-04 |
delete about_pages_linkeddomain facebook.com |
| 2019-11-04 |
delete about_pages_linkeddomain flickr.com |
| 2019-11-04 |
delete career_pages_linkeddomain facebook.com |
| 2019-11-04 |
delete career_pages_linkeddomain flickr.com |
| 2019-11-04 |
delete casestudy_pages_linkeddomain facebook.com |
| 2019-11-04 |
delete casestudy_pages_linkeddomain flickr.com |
| 2019-11-04 |
delete contact_pages_linkeddomain facebook.com |
| 2019-11-04 |
delete contact_pages_linkeddomain flickr.com |
| 2019-11-04 |
delete index_pages_linkeddomain facebook.com |
| 2019-11-04 |
delete index_pages_linkeddomain flickr.com |
| 2019-11-04 |
delete management_pages_linkeddomain facebook.com |
| 2019-11-04 |
delete management_pages_linkeddomain flickr.com |
| 2019-11-04 |
delete terms_pages_linkeddomain facebook.com |
| 2019-11-04 |
delete terms_pages_linkeddomain flickr.com |
| 2019-10-05 |
insert about_pages_linkeddomain ems-production.com |
| 2019-09-05 |
insert person Jenny Anderton |
| 2019-08-05 |
delete source_ip 81.201.130.148 |
| 2019-08-05 |
insert source_ip 81.201.130.232 |
| 2019-04-05 |
update person_description Jo Quarterman => Jo Quarterman |
| 2019-04-05 |
update person_title Cath Williams: Project Administrator => Project Manager |
| 2019-04-05 |
update person_title Jo Quarterman: Account Manager => Commercial Manager |
| 2019-02-24 |
delete person Jenna Donaldson |
| 2018-12-21 |
delete personal_emails su..@ems-healthcare.com |
| 2018-12-21 |
delete email su..@ems-healthcare.com |
| 2018-12-21 |
delete person Suzie Nield |
| 2018-12-21 |
delete phone +44 (0) 151 350 1505 |
| 2018-12-21 |
delete phone +44 (0)151 350 1500 |
| 2018-12-21 |
insert phone +44 (0)151 350 1590 |
| 2018-10-27 |
delete person Carl Nicoll |
| 2018-10-27 |
insert person Lyndon Hatley |
| 2018-10-27 |
update person_title Will Woolner: Design and Production Manager => Head of Concept Development |
| 2018-07-26 |
insert email gd..@ems-healthcare.com |
| 2018-07-26 |
insert person Carl Nicoll |
| 2018-05-31 |
delete person Jenna Woodward |
| 2018-05-31 |
delete person Manton Austin |
| 2018-05-31 |
insert person Jenna Donaldson |
| 2017-12-14 |
update person_description Brian Trow => Brian Trow |
| 2017-12-14 |
update person_description Cath Williams => Cath Williams |
| 2017-12-14 |
update person_description David Legg => David Legg |
| 2017-12-14 |
update person_description Iain Johnston => Iain Johnston |
| 2017-12-14 |
update person_description Jenna Woodward => Jenna Woodward |
| 2017-12-14 |
update person_description Jo Quarterman => Jo Quarterman |
| 2017-12-14 |
update person_description Keith Austin => Keith Austin |
| 2017-12-14 |
update person_description Manton Austin => Manton Austin |
| 2017-12-14 |
update person_description Suzie Nield => Suzie Nield |
| 2017-12-14 |
update person_description Will Woolner => Will Woolner |
| 2017-07-25 |
delete address Lakeside, Shellway Road,
Ellesmere Port, Cheshire,
CH65 4LQ, UK |
| 2017-07-25 |
delete address Lakeside, Shellway Road, Ellesmere Port, Cheshire, CH65 4LQ |
| 2017-07-25 |
insert address South Road
Ellesmere Port, Cheshire,
CH65 4LE, UK |
| 2017-07-25 |
insert address South Road, Ellesmere Port, Cheshire, CH65 4LE |
| 2017-07-25 |
update primary_contact Lakeside, Shellway Road,
Ellesmere Port, Cheshire,
CH65 4LQ, UK => South Road
Ellesmere Port, Cheshire,
CH65 4LE, UK |
| 2017-03-06 |
insert person Jo Quarterman |
| 2017-03-06 |
update person_description Jenna Woodward => Jenna Woodward |
| 2017-03-06 |
update person_title Jenna Woodward: Project Administrator => Marketing and Communications Executive |
| 2017-01-15 |
insert person Cath Williams |
| 2016-12-07 |
insert email cl..@eventms.com |
| 2016-12-07 |
insert phone +44 (0) 151 350 1505 |
| 2016-07-19 |
delete source_ip 46.37.164.76 |
| 2016-07-19 |
insert source_ip 81.201.130.148 |
| 2016-06-07 |
delete person Paula Bradley |
| 2016-06-07 |
insert phone +44 (0)151 350 1500 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete phone +44 (0)151 350 1500 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-06 |
delete source_ip 95.138.129.201 |
| 2016-02-06 |
insert address Lakeside, Shellway Road, Ellesmere Port, Cheshire, CH65 4LQ, UK |
| 2016-02-06 |
insert alias EMS Healthcare Ltd |
| 2016-02-06 |
insert source_ip 46.37.164.76 |
| 2015-11-06 |
insert cfo David Legg |
| 2015-11-06 |
insert chairman Iain Johnston |
| 2015-11-06 |
delete source_ip 212.100.248.122 |
| 2015-11-06 |
insert source_ip 95.138.129.201 |
| 2015-11-06 |
update person_title David Legg: Partner => Finance Director |
| 2015-11-06 |
update person_title Iain Johnston: Partner => Chairman |
| 2015-07-08 |
update person_title Suzie Nield: Project Manager => Business Delivery Manager |
| 2014-09-24 |
insert ceo Keith Austin |
| 2014-09-24 |
update person_title Keith Austin: Managing Partner => CEO |
| 2014-05-29 |
insert casestudy_pages_linkeddomain facebook.com |
| 2014-05-29 |
insert casestudy_pages_linkeddomain flickr.com |
| 2014-05-29 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-05-29 |
insert casestudy_pages_linkeddomain youtube.com |
| 2014-01-28 |
delete alias EMS-Healthcare LLP |
| 2014-01-28 |
delete registration_number OC360709 |
| 2014-01-28 |
insert alias EMS Healthcare Facilities Limited |
| 2014-01-28 |
insert registration_number 8822554 |
| 2013-12-30 |
delete address 30 Park Street, London, SE1 9EQ |
| 2013-12-30 |
delete phone +44 (0)207 842 6840 |
| 2013-12-02 |
delete person Justin Isles |
| 2013-08-12 |
delete partner Clatterbridge |
| 2013-03-01 |
delete person Rob Jordan |
| 2013-03-01 |
insert person Suzie Nield |