Other Notices
CROSS-BORDER MERGERS
The form CB01 relating to a cross-border merger, was received by Companies House on: 26/02/2010.
The particulars for each merging Company are as follows:
Euro Medicare Services (UK) Limited
Saint James House 13 Kensington Square London W8 5HD
Private Company Limited By Shares Laws of England and Wales
Registered number 3691022
United Kingdom Companies House, Crown Way, Cardiff
LB Medicare AB
PO Box 7672 S-103 95 Stockholm Sweden
Limited Liability Company Swedish Law
Registered number–5567784839
Sweden. Swedish Companies Registration Office Bolagsverket, SE-851 81 Sundsvall, Sweden
Information relating to Euro Medicare Services (UK) Limited is available from Companies House, Cardiff, CF14 3UZ.
Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.
Details of Meetings summoned under regulation 11 (power of Court to summon Meeting of Members or Creditors).
Date: 26/04/2010
Time: 1500 hours
Place: Saint James House, Kensington Square, London.