HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2ER
Company number 09545295
Status Active
Incorporation Date 16 April 2015
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 nineteen events have happened. The last three records are Appointment of Mark Anthony Kopser as a director on 7 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Paul Castanon as a director on 22 April 2016. The most likely internet sites of HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED are www.hcneuropeansurgerycenterholdings.co.uk, and www.hcn-european-surgery-center-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Hcn European Surgery Center Holdings Limited is a Private Limited Company. The company registration number is 09545295. Hcn European Surgery Center Holdings Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Hcn European Surgery Center Holdings Limited is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . SHIELS, Anthony Desmond is a Secretary of the company. KOPSER, Mark Anthony is a Director of the company. SNYDER, James is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CASTANON, Paul has been resigned. Director PETERSON, Jeffrey has been resigned. Director SCHAEFER, Steven Andrew has been resigned. Director SHOEMAKER, Anthony Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIELS, Anthony Desmond
Appointed Date: 16 June 2015
Director
KOPSER, Mark Anthony
Appointed Date: 07 February 2017
61 years old
Director
SNYDER, James
Appointed Date: 07 February 2017
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 June 2015
Appointed Date: 16 April 2015
Director
CASTANON, Paul
Resigned: 22 April 2016
Appointed Date: 16 April 2015
68 years old
Director
PETERSON, Jeffrey
Resigned: 05 May 2016
Appointed Date: 16 June 2015
50 years old
Director
SCHAEFER, Steven Andrew
Resigned: 08 February 2017
Appointed Date: 05 May 2016
42 years old
Director
SHOEMAKER, Anthony Lee
Resigned: 22 April 2016
Appointed Date: 16 June 2015
43 years old

HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED Events

24 Feb 2017
Appointment of Mark Anthony Kopser as a director on 7 February 2017
21 Feb 2017
Full accounts made up to 31 December 2015
20 Feb 2017
Termination of appointment of Paul Castanon as a director on 22 April 2016
20 Feb 2017
Termination of appointment of Anthony Lee Shoemaker as a director on 22 April 2016
20 Feb 2017
Termination of appointment of Steven Andrew Schaefer as a director on 8 February 2017
...
... and 9 more events
03 Jul 2015
Appointment of Anthony Lee Shoemaker as a director on 16 June 2015
03 Jul 2015
Appointment of Jeffrey Peterson as a director on 16 June 2015
18 Jun 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 June 2015
16 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 1

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