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AXIS HEALTHCARE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axis Healthcare Europe Limited. The company was founded 20 years ago and was given the registration number 04809335. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AXIS HEALTHCARE EUROPE LIMITED
Company Number:04809335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor,, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN

Director02 March 2017Active
8th Floor,, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN

Director14 March 2012Active
Inglewood, Gibson Road, Tangmere, PO20 6JA

Secretary24 June 2003Active
15-17 Huntsworth Mews, London, NW1 6DD

Secretary02 October 2007Active
Castle Court, 41 London Road, Reigate, RH2 9RJ

Secretary01 October 2006Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Corporate Secretary21 November 2005Active
15-17 Huntsworth Mews, London, NW1 6DD

Director11 April 2011Active
15-17, Huntsworth Mews, London, NW1 6DD

Director02 October 2007Active
3, London Wall Buildings, London, England, EC2M 5SY

Director24 June 2003Active
24 Lock Road, Marlow, SL7 1QW

Director27 February 2008Active
15-17, Huntsworth Mews, London, NW1 6DD

Director02 October 2007Active

People with Significant Control

Inizio Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-08-30Capital

Capital statement capital company with date currency figure.

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2023-08-30Insolvency

Legacy.

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2023-08-30Capital

Legacy.

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2023-08-30Resolution

Resolution.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-08-19Incorporation

Memorandum articles.

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2021-08-19Resolution

Resolution.

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2021-08-19Change of constitution

Statement of companys objects.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Address

Change registered office address company with date old address new address.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-12-11Gazette

Gazette notice compulsory.

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