This company is commonly known as American Healthcare System Limited. The company was founded 8 years ago and was given the registration number 10222874. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | AMERICAN HEALTHCARE SYSTEM LIMITED |
|---|---|---|
| Company Number | : | 10222874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Knightsbridge, London, England, SW1X 7LY | Director | 19 December 2017 | Active |
| 21, Knightsbridge, London, England, SW1X 7LY | Director | 09 June 2016 | Active |
| Ranulf Lucas | ||
| Notified on | : | 21 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 55, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA |
| Nature of control | : |
|
| Mr Pascal Goldschmidt | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 21, Knightsbridge, London, England, SW1X 7LY |
| Nature of control | : |
|
| Sanctuary Second Trustees Limited | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 24, Athol Street, Douglas, Isle Of Man, IM1 1JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Resolution | Resolution. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-24 | Capital | Capital allotment shares. | Download |
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