HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
COMPANY NUMBER
09545295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2015
(9 years and 7 months old)
WEBSITE
https://liebertpub.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 0HF
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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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 |
|---|---|---|
| NMC HEALTHCARE UK LIMITED | Company is dissolved | View Report |
| HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED | Company is dissolved | View Report |
| EUROPEAN SURGICAL 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 |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCN EUROPEAN SURGERY CENTER HOLDINGS 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 HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCN EUROPEAN SURGERY CENTER HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 16/06/2023 | 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 (929846639) Appointed |
| 29/07/2022 | New Company Secretary ALTUM SECRETARIES LIMITED (929841915) Appointed |
| 29/07/2022 | New Board Member Jan Krizan (929841943) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | Paul Hetherington (925409056) has left the board |
| 08/01/2020 | Paul Hetherington (924942527) has left the board |
| 08/01/2020 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 15/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Michael Brenden Davis (924991524) has left the board |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (919957392) has left the board |
| 11/01/2019 | New Company Secretary Paul Hetherington (925409056) Appointed |
| 09/12/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Paul Hetherington (924942527) Appointed |
| 07/09/2018 | Paul Hetherington (924987930) has left the board |
| 03/09/2018 | New Board Member Michael Brenden Davis (924991524) Appointed |
| 31/08/2018 | Mark Anthony Kopser (922546927) has left the board |
| 31/08/2018 | James Snyder (922504403) has left the board |
| 31/08/2018 | New Board Member Paul Hetherington (924987930) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Mark Anthony Kopser (922546927) Appointed |
| 24/02/2017 | New Accounts filed |
| 22/02/2017 | Anthony Lee Shoemaker (919906534) has left the board |
| 22/02/2017 | Steven Andrew Schaefer (920793247) has left the board |
| 22/02/2017 | New Board Member James Snyder (922504403) Appointed |
| 22/02/2017 | Paul Castanon (919682443) has left the board |
| 11/05/2016 | New Board Member Steven Andrew Schaefer (920793247) Appointed |
| 10/05/2016 | Jeffrey Peterson (919906513) has left the board |
| 24/04/2016 | New Annual Return filed |
| 24/07/2015 | New Company Secretary Anthony Desmond Shiels (919957392) Appointed |
| 09/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Board Member Anthony Lee Shoemaker (919906534) Appointed |
| 07/07/2015 | New Board Member Jeffrey Peterson (919906513) Appointed |
| 22/06/2015 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919682442) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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