EUROPEAN SURGICAL PARTNERS LIMITED
Company is dissolved
General Information
NAME
EUROPEAN SURGICAL PARTNERS LIMITED
COMPANY NUMBER
04338651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2001
(22 years and 11 months old)
WEBSITE
http://eursp.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/12/2001
15/10/2012
USPE HOLDINGS LIMITED
LONDON
WC2H 0HF
Telephone: 02079776080
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Centurion House 3rd Floor
37 Jewry Street
London
EC3N 2ER
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED | Company is dissolved | View Report |
| EUROPEAN SURGICAL PARTNERS LIMITED | Company is dissolved | View Report |
| GLOBAL HEALTHCARE PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 25/01/2024 | New Board Member Jan Krizan (926682833) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPEAN SURGICAL PARTNERS 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 EUROPEAN SURGICAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN SURGICAL PARTNERS 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 |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 25/01/2024 | New Board Member Jan Krizan (926682833) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Robert Charles Coyle (927359131) Appointed |
| 05/08/2022 | New Board Member Jan Krizan (926682833) Appointed |
| 01/08/2022 | New Board Member Robert Charles Coyle (929846676) Appointed |
| 29/07/2022 | New Company Secretary ALTUM SECRETARIES LIMITED (929842738) Appointed |
| 29/07/2022 | New Board Member Jan Krizan (929841943) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | Fiona Barber (921511717) has left the board |
| 29/07/2022 | Robin Dafydd Anderson (926013171) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/07/2019 | Paul Hetherington (925409053) has left the board |
| 05/07/2019 | Paul Hetherington (924942527) has left the board |
| 05/07/2019 | New Company Secretary Robin Dafydd Anderson (926013171) Appointed |
| 05/07/2019 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | Paul Hetherington (925408676) has left the board |
| 18/01/2019 | Michael Brenden Davis (925409120) has left the board |
| 18/01/2019 | New Board Member Paul Hetherington (924942527) Appointed |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 11/01/2019 | New Board Member Paul Hetherington (925408676) Appointed |
| 11/01/2019 | New Board Member Michael Brenden Davis (925409120) Appointed |
| 11/01/2019 | New Company Secretary Paul Hetherington (925409053) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (908174321) has left the board |
| 11/12/2018 | New Accounts filed |
| 31/08/2018 | Mark Anthony Kopser (917372334) has left the board |
| 31/08/2018 | Brett Brodnax (920917799) has left the board |
| 31/08/2018 | Keith Benjamin Pitts (919958814) has left the board |
| 31/08/2018 | Michael Kyle Burtnett (919958802) has left the board |
| 31/08/2018 | William H Wilcox (916851089) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/06/2017 | New Board Member Fiona Barber (921511717) Appointed |
| 28/04/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Brett Brodnax (920917799) Appointed |
| 26/04/2016 | New Accounts filed |
| 24/07/2015 | New Board Member Michael Kyle Burtnett (919958802) Appointed |
| 24/07/2015 | Robert Henry McNeilly (901081319) has left the board |
| 24/07/2015 | Paul Brian Queally (916851150) has left the board |
| 24/07/2015 | New Board Member Keith Benjamin Pitts (919958814) Appointed |
| 05/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
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