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HEALTHCARE EUROPA LIMITED

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

This company is commonly known as Healthcare Europa Limited. The company was founded 12 years ago and was given the registration number 07823199. The firm's registered office is in LONDON. You can find them at 4b Thane Works, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HEALTHCARE EUROPA LIMITED
Company Number:07823199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:4b Thane Works, London, N7 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Avenue George V, Paris, France, 75008

Director10 November 2023Active
Commercial Unit A, 111 Seven Sister Road, London, England, N7 7FN

Director01 November 2022Active
44, Avenue George V, Paris, France, 75008

Corporate Director10 November 2023Active
Commercial Unit A, 111 Seven Sister Road, London, England, N7 7FN

Director26 October 2011Active
Commercial Unit A, 111 Seven Sister Road, London, England, N7 7FN

Director26 October 2011Active
Commercial Unit A, 111 Seven Sister Road, London, England, N7 7FN

Director01 November 2018Active

People with Significant Control

Europevents Sas
Notified on:10 November 2023
Status:Active
Country of residence:France
Address:44, Avenue George V, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Maximillian Hotopf
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Commercial Unit A, 111 Seven Sister Road, London, England, N7 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Rebecca Hotopf
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Commercial Unit A, 111 Seven Sister Road, London, England, N7 7FN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Resolution

Resolution.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-14Officers

Change corporate director company with change date.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint corporate director company with name date.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-13Capital

Capital allotment shares.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-09Resolution

Resolution.

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2023-05-26Incorporation

Memorandum articles.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-11-30Officers

Change person director company with change date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Appoint person director company with name date.

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2022-05-11Address

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

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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