HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED

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

This company is commonly known as Hcn European Surgery Center Holdings Limited. The company was founded 9 years ago and was given the registration number 09545295. 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.

Company Information

Name	:	HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
Company Number	:	09545295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2015
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL	Corporate Secretary	15 July 2022	Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER	Director	06 January 2020	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
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Secretary	26 December 2018	Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Secretary	16 June 2015	Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Secretary	16 April 2015	Active
1445, Ross Avenue, Suite 1400, Dallas, Usa, 75202	Director	16 April 2015	Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	17 August 2018	Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	17 August 2018	Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	07 February 2017	Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	16 June 2015	Active
1445, Ross Avenue, Suite 1400, Dallas, Usa,	Director	05 May 2016	Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	16 June 2015	Active
1445, Ross Avenue, Suite 1400 I, Dallas, United States,	Director	07 February 2017	Active

People with Significant Control

Nwi Apex Uk Limited
Notified on	:	17 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tenet Healthcare Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1445, Ross Avenue, Dallas, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement