HEALTHCARE EUROPA LIMITED

Overview

Company Name	HEALTHCARE EUROPA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07823199
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE EUROPA LIMITED?

Other publishing activities (58190) / Information and communication

Where is HEALTHCARE EUROPA LIMITED located?

Registered Office Address	Oxford House 49 Oxford Road N4 3EY London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHCARE EUROPA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEALTHCARE EUROPA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for HEALTHCARE EUROPA LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2026

Amended accounts for a small company made up to Dec 31, 2024

16 pages

AAMD

May 11, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 11, 2026

Memorandum and Articles of Association

15 pages

Dec 24, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Dec 08, 2025

Registered office address changed from Commercial Unit a 111 Seven Sister Road London N7 7FN England to Oxford House 49 Oxford Road London N4 3EY on Dec 08, 2025

1 pages

AD01

Nov 14, 2025

Second filing of Confirmation Statement dated Oct 26, 2024

3 pages

RP04CS01

Nov 07, 2025

Confirmation statement made on Oct 26, 2025 with updates

4 pages

CS01

Oct 28, 2024

Confirmation statement made on Oct 26, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 14, 2025	Clarification A second filed CS01 was registered on 14/11/2025.

Aug 06, 2024

Appointment of Birkett Long Secretaries Limited as a secretary on Jun 07, 2024

2 pages

AP04

Aug 06, 2024

Termination of appointment of Birkett Long Secretaries Limited as a secretary on Jun 07, 2024

1 pages

TM02

Aug 06, 2024

Appointment of Birkett Long Secretaries Limited as a secretary on Jun 07, 2024

2 pages

AP03

Apr 18, 2024

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Nov 16, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 15, 2023

Appointment of Mr Antoine Colson as a director on Nov 10, 2023

2 pages

AP01

Nov 14, 2023

Director's details changed for Europevents Sas on Nov 10, 2023

1 pages

CH02

Nov 14, 2023

Cessation of Rebecca Hotopf as a person with significant control on Nov 10, 2023

1 pages

PSC07

Nov 14, 2023

Termination of appointment of Julian James Christian Turner as a director on Nov 10, 2023

1 pages

TM01

Nov 14, 2023

Termination of appointment of Rebecca Hotopf as a director on Nov 10, 2023

1 pages

TM01

Nov 14, 2023

Appointment of Europevents Sas as a director on Nov 10, 2023

2 pages

AP02

Nov 14, 2023

Cessation of James Maximillian Hotopf as a person with significant control on Nov 10, 2023

1 pages

PSC07

Nov 14, 2023

Termination of appointment of James Maximillian Hotopf as a director on Nov 10, 2023

1 pages

TM01

Nov 14, 2023

Notification of Europevents Sas as a person with significant control on Nov 10, 2023

2 pages

PSC02

Nov 13, 2023

Statement of capital following an allotment of shares on Nov 10, 2023

Capital: GBP 160

3 pages

SH01

Nov 07, 2023

Total exemption full accounts made up to Jun 30, 2023

7 pages

Oct 31, 2023

Confirmation statement made on Oct 26, 2023 with updates

5 pages

CS01

View All Filings

Who are the officers of HEALTHCARE EUROPA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRKETT LONG SECRETARIES LIMITED

Jun 07, 2024

Secretary

Amphora Place

Sheepen Road

CO3 3WG Colchester

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	2952524

43314810001

COLSON, Antoine

Nov 10, 2023

Director

Avenue George V

75008 Paris

France

French

1981-12

315978610001

MCMULLEN, Thomas Gerald Alexander

Nov 01, 2022

Director

49 Oxford Road

N4 3EY London

Oxford House

England

British

1976-5

302090980001

EUROPEVENTS SAS

Nov 10, 2023

Director

Avenue George V

75008 Paris

France

Legal Form	SOCIETE PAR ACTIONS SIMPLIFIEE
Identification Type	Other Corporate Body or Firm
Legal Authority	FRENCH LAW
Registration Number	402 096 291

315942270001

LIMITED, Birkett Long Secretaries

Jun 07, 2024

Secretary

Sheepen Road

CO3 3WG Colchester

1 Amphora Place

Essex

England

325870040001

HOTOPF, James Maximillian

Oct 26, 2011

Nov 10, 2023

Director

111 Seven Sister Road

N7 7FN London

Commercial Unit A

England

United Kingdom

British

1958-1

132159430001

HOTOPF, Rebecca

Oct 26, 2011

Nov 10, 2023

Director

111 Seven Sister Road

N7 7FN London

Commercial Unit A

England

United Kingdom

British

1964-3

132159440001

TURNER, Julian James Christian

Nov 01, 2018

Nov 10, 2023

Director

111 Seven Sister Road

N7 7FN London

Commercial Unit A

England

United Kingdom

British

1961-7

69082110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE EUROPA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Europevents Sas

Nov 10, 2023

Avenue George V

75008 Paris

France

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	French Law
Place Registered	R.C.S Paris
Registration Number	402 096 291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Maximillian Hotopf

Apr 06, 2016

111 Seven Sister Road

N7 7FN London

Commercial Unit A

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Rebecca Hotopf

Apr 06, 2016

111 Seven Sister Road

N7 7FN London

Commercial Unit A

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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