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Euroheart Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROHEART LIMITED

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

This company is commonly known as Euroheart Limited. The company was founded 20 years ago and was given the registration number 05024639. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROHEART LIMITED
Company Number:05024639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
An Den Bergen 84b, 14552 Michendorf, Germany,

Secretary11 August 2016Active
Buergerheimstr. 10, 10365 Berlin, Germany,

Director03 May 2018Active
Raiffeisenstr. 7, Rechtmehring, Germany, 83562

Secretary23 January 2004Active
An Den Bergen 84b, Wilhelmshorst, Germany, 14557

Director23 January 2004Active
An Den Bergen 84b, 14552 Michendorf, Germany,

Director11 August 2016Active
Raiffeisenstr. 7, Rechtmehring, Germany, 83562

Director23 January 2004Active

People with Significant Control

Mr Michael Kutschera
Notified on:09 April 2018
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:Germany
Address:Frankfurter Allee 8, 10247berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Dr. Med Holger Hotz
Notified on:09 April 2018
Status:Active
Date of birth:April 1966
Nationality:German
Country of residence:Germany
Address:Buergerheimstr. 10, 10365berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Officers

Appoint person director company with name date.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-08-15Officers

Termination secretary company with name termination date.

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2016-08-15Officers

Appoint person director company with name date.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-15Officers

Appoint person secretary company with name date.

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