HEALTHCARE EUROPA LIMITED: Filings
Overview
| Company Name | HEALTHCARE EUROPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07823199 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEALTHCARE EUROPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended accounts for a small company made up to Dec 31, 2024 | 16 pages | AAMD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
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 | ||||||||||
Second filing of Confirmation Statement dated Oct 26, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Birkett Long Secretaries Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Birkett Long Secretaries Limited as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Birkett Long Secretaries Limited as a secretary on Jun 07, 2024 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Antoine Colson as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Europevents Sas on Nov 10, 2023 | 1 pages | CH02 | ||||||||||
Cessation of Rebecca Hotopf as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julian James Christian Turner as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Hotopf as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Europevents Sas as a director on Nov 10, 2023 | 2 pages | AP02 | ||||||||||
Cessation of James Maximillian Hotopf as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Maximillian Hotopf as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Notification of Europevents Sas as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||||||||||
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. - license: CC0