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EUROPA MEDICAL HOLDINGS LIMITED

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

This company is commonly known as Europa Medical Holdings Limited. The company was founded 32 years ago and was given the registration number 02704486. The firm's registered office is in CROWBOROUGH. You can find them at Golds Catts Hill, Mark Cross, Crowborough, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROPA MEDICAL HOLDINGS LIMITED
Company Number:02704486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1992
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Golds Catts Hill, Mark Cross, Crowborough, East Sussex, TN6 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greystones, Mark Cross, Crowborough, England, TN6 3PL

Secretary10 November 1997Active
Golds Catts Hill, Mark Cross, Crowborough, TN6 3NH

Director01 May 2004Active
Golds Catts Hill, Mark Cross, Crowborough, TN6 3NH

Director10 November 1997Active
Golds Catts Hill, Mark Cross, Crowborough, TN6 3NH

Secretary13 April 1992Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary07 April 1992Active
Seymour House, 11-13 Mount Ephriam Road, Tunbridge Wells, TN1 1EG

Secretary24 May 1993Active
West Kent House, Croft Road, Crowborough, TN6 1DL

Nominee Director07 April 1992Active
Golds Catts Hill, Mark Cross, Crowborough, TN6 3NH

Director13 April 1992Active
Seymour House, 11-13 Mount Ephriam Road, Tunbridge Wells, TN1 1EG

Director24 May 1993Active

People with Significant Control

Mrs Heather Anne Child
Notified on:05 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Golds Catts Hill, Crowborough, TN6 3NH
Nature of control:
  • Ownership of shares 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 (7 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-07Accounts

Change account reference date company current shortened.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-04-12Officers

Termination director company with name termination date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person secretary company with change date.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-03-10Mortgage

Mortgage satisfy charge full.

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2014-06-09Officers

Change person director company with change date.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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