This company is commonly known as European Surgical Partners Limited. The company was founded 22 years ago and was given the registration number 04338651. The firm's registered office is in LONDON. You can find them at Centurion House 3rd Floor, 37 Jewry Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EUROPEAN SURGICAL PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 04338651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL | Corporate Secretary | 15 July 2022 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 July 2019 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 15 July 2022 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 15 July 2022 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 01 July 2019 | Active |
| Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER | Secretary | 26 December 2018 | Active |
| 2 Phillimore Gardens, London, NW10 3LH | Secretary | 24 April 2002 | Active |
| 4418 Goodfellow Drive, Dallas, Usa, | Secretary | 12 December 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 12 December 2001 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 06 June 2017 | Active |
| Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER | Director | 01 December 2015 | Active |
| Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER | Director | 16 June 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 12 December 2001 | Active |
| Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER | Director | 06 January 2019 | Active |
| Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER | Director | 24 December 2018 | Active |
| 5901, Tennington Park, Yardleaf Ct, Dallas, United States, 75248 | Director | 10 October 2012 | Active |
| 5308 Tennington Park, Dallas, Usa, | Director | 24 April 2002 | Active |
| Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU | Director | 24 April 2002 | Active |
| Centurion House, 3rd Floor, 37 Jewry Street, London, Uk, EC3N 2ER | Director | 03 April 2012 | Active |
| Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER | Director | 16 June 2015 | Active |
| 320, Park Avenue, New York, Usa, | Director | 03 April 2012 | Active |
| 2 Phillimore Gardens, London, NW10 3LH | Director | 20 October 2006 | Active |
| 5715 Thames Ct, Dallas, Texas, Usa, | Director | 12 December 2001 | Active |
| 15305, Dallas Parkway, Suite 1600, Addison, United States, | Director | 03 April 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 12 December 2001 | Active |
| Hcn European Surgery Center Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37, Jewry Street, London, England, EC3N 2ER |
| Nature of control | : |
|
| Hcn European Surgery Center Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Centurion House, London, England, EC3N 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-10-28 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-26 | Insolvency | Legacy. | Download |
| 2022-10-26 | Capital | Legacy. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Incorporation | Memorandum articles. | Download |
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