HEALTHCARE AT HOME EUROPE B.V.

Overview

Company Name	HEALTHCARE AT HOME EUROPE B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC031459
External Registration Number	34357574
Jurisdiction	United Kingdom
Date of Creation	Jun 08, 2011
Date of Cessation	Apr 26, 2021

Summary

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

Where is HEALTHCARE AT HOME EUROPE B.V. located?

Registered Office Address	107 Station Street DE14 1SZ Burton-On-Trent Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHCARE AT HOME EUROPE B.V.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

HEALTHCARE AT HOME EUROPE B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Dutch Chamber Of Commerce
Company Number	34357574

What are the latest filings for HEALTHCARE AT HOME EUROPE B.V.?

Filings
Date	Description	Document	Type
Apr 26, 2021	Closure of UK establishment(s) BR016527 and overseas company FC031459 on Aug 13, 2019	2 pages	OSDS01

Oct 01, 2019	Full accounts made up to Oct 31, 2018	13 pages	AA

Oct 01, 2019	Full accounts made up to Oct 31, 2017	12 pages	AA

Mar 13, 2019	Details changed for a UK establishment - BR016527 Address Change Fifth avenue centrum 100, burton on trent, staffordshire, DE14 2WS, england,May 15, 2017	3 pages	OSCH01

Feb 11, 2019	Termination of appointment of Anthony Daniel Graff as a director on May 13, 2017	2 pages	OSTM01

Feb 11, 2019	Appointment of Mr John Richard Bradshaw as a director on May 31, 2017	3 pages	OSAP01

Dec 04, 2018	Details changed for an overseas company - Floor 2 and 3, 98 Cuserstraat, Amsterdam, 1081 Cn, Netherlands	4 pages	OSCH02

Oct 02, 2018	Full accounts made up to Oct 31, 2016	17 pages	AA

Oct 02, 2018	Full accounts made up to Oct 31, 2015	14 pages	AA

Oct 02, 2018	Full accounts made up to Oct 31, 2014	15 pages	AA

Oct 02, 2018	Full accounts made up to Oct 31, 2013	15 pages	AA

Aug 06, 2015	Termination of appointment of Graham Roger White as secretary on Jun 12, 2015	2 pages	OSTM02

Aug 06, 2015	Termination of appointment of Michael Andrew Gordon as a director on Nov 27, 2014	2 pages	OSTM01

Jul 20, 2015	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	4 pages	OSCH02

Jul 20, 2015	Termination of appointment of Graham Roger White as a director on Jun 12, 2015	2 pages	OSTM01

Jul 20, 2015	Appointment of Mr Anthony Daniel Graff as a director on Jun 12, 2015	3 pages	OSAP01

Oct 03, 2013	Termination of appointment of Sharon Roberts as secretary	2 pages	OSTM02

Oct 03, 2013	Appointment of Graham Roger White as a secretary	3 pages	OSAP03

Jul 30, 2013	Full accounts made up to Oct 31, 2012	12 pages	AA

Jul 30, 2013	Full accounts made up to Oct 31, 2011	12 pages	AA

Jul 30, 2013	Appointment at registration for BR016527 - person authorised to represent, Roberts Sharon Mary Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS	pages	OS-PAR
Jul 30, 2013	Appointment at registration for BR016527 - person authorised to represent, White Graham Roger Fifth Avenue Centrum 100 Burton on Trent Staffordshire Englandde14 2Ws	pages	OS-PAR
Jul 30, 2013	Appointment at registration for BR016527 - person authorised to represent, Gordon Michael Andrew Fifth Avenue Centrum 100 Burton on Trent Staffordshire Englandde14 2Ws	pages	OS-PAR
Jul 30, 2013	Registration of a UK establishment of an overseas company	79 pages	OSIN01

View All Filings

Who are the officers of HEALTHCARE AT HOME EUROPE B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, John Richard Station Street DE14 1SZ Burton On Trent 107 Staffordshire United Kingdom	May 31, 2017		Director	Station Street DE14 1SZ Burton On Trent 107 Staffordshire United Kingdom	England	British	1955-12	Company Secretary	224052330001
WENZEL, Gilbert Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Jul 30, 2013		Director	Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Switzerland	German	1956-6	Director	180204600001
ROBERTS, Sharon Mary Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Jul 30, 2013	Sep 30, 2013	Secretary	Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England					180204590001
WHITE, Graham Roger Fifth Avenue Centrum 100 DE14 2WS Burton Staffordshire Uk	Oct 01, 2013	Jun 12, 2015	Secretary	Fifth Avenue Centrum 100 DE14 2WS Burton Staffordshire Uk		British			181797190001
GORDON, Michael Andrew Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Jul 30, 2013	Nov 27, 2014	Director	Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	England	British	1957-4	Director	56076310002
GRAFF, Anthony Daniel Centrum 100 DE14 2WS Burton Upon Trent Fifth Avenue Staffordshire United Kingdom	Jun 12, 2015	May 13, 2017	Director	Centrum 100 DE14 2WS Burton Upon Trent Fifth Avenue Staffordshire United Kingdom	England	English	1961-1	Cfo	128576530001
WHITE, Graham Roger Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Jul 30, 2013	Jun 12, 2015	Director	Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	England	British	1965-12	Director	257851790001

View Detailed Information on Officers and People 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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