EUROPEAN SURGICAL PARTNERS LIMITED
LONDON USPE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3N 2ER

Company number 04338651
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address CENTURION HOUSE 3RD FLOOR, 37 JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 39,609,571 ; Appointment of Brett Brodnax as a director on 1 December 2015; Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. The most likely internet sites of EUROPEAN SURGICAL PARTNERS LIMITED are www.europeansurgicalpartners.co.uk, and www.european-surgical-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Surgical Partners Limited is a Private Limited Company. The company registration number is 04338651. European Surgical Partners Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of European Surgical Partners Limited is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . SHIELS, Desmond Anthony is a Secretary of the company. BRODNAX, Brett is a Director of the company. BURTNETT, Michael Kyle is a Director of the company. KOPSER, Mark Anthony is a Director of the company. PITTS, Keith Benjamin is a Director of the company. SHIELS, Desmond Anthony is a Director of the company. WILCOX, William H is a Director of the company. Secretary WELLIK, John Jeffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KOPSER, Mark Anthony has been resigned. Director MCCANN, Patricia has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director QUEALLY, Paul Brian has been resigned. Director STEEN, Donald Ellsworth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIELS, Desmond Anthony
Appointed Date: 24 April 2002
Director
BRODNAX, Brett
Appointed Date: 01 December 2015
61 years old
Director
BURTNETT, Michael Kyle
Appointed Date: 16 June 2015
49 years old
Director
KOPSER, Mark Anthony
Appointed Date: 10 October 2012
61 years old
Director
PITTS, Keith Benjamin
Appointed Date: 16 June 2015
68 years old
Director
SHIELS, Desmond Anthony
Appointed Date: 20 October 2006
61 years old
Director
WILCOX, William H
Appointed Date: 03 April 2012
73 years old

Resigned Directors

Secretary
WELLIK, John Jeffrey
Resigned: 24 April 2002
Appointed Date: 12 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
35 years old
Director
KOPSER, Mark Anthony
Resigned: 02 April 2012
Appointed Date: 24 April 2002
61 years old
Director
MCCANN, Patricia
Resigned: 31 December 2009
Appointed Date: 24 April 2002
73 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 16 June 2015
Appointed Date: 03 April 2012
85 years old
Director
QUEALLY, Paul Brian
Resigned: 16 June 2015
Appointed Date: 03 April 2012
61 years old
Director
STEEN, Donald Ellsworth
Resigned: 13 May 2014
Appointed Date: 12 December 2001
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

EUROPEAN SURGICAL PARTNERS LIMITED Events

04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 39,609,571
17 Jun 2016
Appointment of Brett Brodnax as a director on 1 December 2015
24 May 2016
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
13 May 2016
Auditor's resignation
21 Apr 2016
Group of companies' accounts made up to 31 December 2014
...
... and 98 more events
02 Jan 2002
New secretary appointed
19 Dec 2001
Registered office changed on 19/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned;director resigned
12 Dec 2001
Incorporation

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