GROUPE EUROCOM LIMITED
Active - Accounts Filed
General Information
NAME
GROUPE EUROCOM LIMITED
COMPANY NUMBER
03669064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/11/1998
(26 years and 1 months old)
WEBSITE
http://cighealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TB
Telephone: 02074341530
TPS: Yes
239 Linen Hall
162-168 Regent Street
London
W1B 5TB
Telephone: 74341530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE EUROCOM LIMITED | Active - Accounts Filed | View Report |
| ASCENSIO LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROUPE EUROCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUPE EUROCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPE EUROCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/11/1998 - Present (26 years and 1 months) Secretary: 19/11/1998 - Present (26 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
09/02/1999 - Present (25 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE EUROCOM LIMITED | Active - Accounts Filed | View Report |
| ASCENSIO LIMITED | N/A | N/A |
| COMMUNICATIONS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Claire Margaret Ward (916150633) Appointed |
| 30/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | Christopher John Leonard-Morgan (907894014) has left the board |
| 27/10/2022 | John Adrian Wistreich (915529131) has left the board |
| 27/10/2022 | New Board Member Sarah Emilie Leonard (930150763) Appointed |
| 24/01/2022 | New Board Member Conor John O'Brien (929136861) Appointed |
| 17/01/2022 | Frances Shortland (904513742) has left the board |
| 30/12/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Conor John O'Brien (928420424) Appointed |
| 18/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 26/12/2016 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member Nigel Francis Chivers (909534205) Appointed |
| 09/01/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 21/11/2014 | John Joseph Keating (907154477) has left the board |
| 16/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 03/07/2013 | Nigel Francis Chivers (909534205) has left the board |
| 26/02/2013 | John Adrian Wistreich (917588380) has left the board |
| 26/02/2013 | New Board Member John Adrian Wistreich (915529131) Appointed |
| 20/02/2013 | New Board Member Nigel Francis Chivers (909534205) Appointed |
| 19/02/2013 | New Board Member Christopher John Leonard-Morgan (907894014) Appointed |
| 10/01/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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