G4S PATIENT TRANSPORT (UK) LIMITED - Profile & Financials

Accounts Submitted 27 Jan 2017

Confirmation Statement Submitted 8 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Southside 105 Victoria Street London SW1E 6QT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

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						Status
Julian Mark Hartley	Director	British	England	64	16 May 2014	Active
Vaishali Patel	Secretary	Unknown	Unknown	—	2 Nov 2012	Active

Shareholders

Shareholders (1)


G4s Facilities Management (uk) Limited	100.0%	1	Ordinary	5 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Facilities Management (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

G4S FACILITIES MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S PATIENT TRANSPORT (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
9 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jan 2017	Accounts	Annual accounts made up to 2015-12-31	View(21 pages)
24 Jan 2017	Officers	Termination of John Christopher Shaw as director on 2017-01-11	View(1 page)