HEALTHCOR CAPITAL UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 05485469
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Healthcor Management, L.P. as a director on 26 February 2016. The most likely internet sites of HEALTHCOR CAPITAL UK LIMITED are www.healthcorcapitaluk.co.uk, and www.healthcor-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcor Capital Uk Limited is a Private Limited Company. The company registration number is 05485469. Healthcor Capital Uk Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Healthcor Capital Uk Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLARKE, Christine is a Director of the company. Secretary KEENE, David William has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COGHLIN, John H has been resigned. Director MUSUMECI, Steven Joseph has been resigned. Director HEALTHCOR MANAGEMENT, L.P. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 March 2008

Director
CLARKE, Christine
Appointed Date: 01 June 2014
47 years old

Resigned Directors

Secretary
KEENE, David William
Resigned: 06 March 2008
Appointed Date: 30 September 2005

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 20 June 2005

Director
COGHLIN, John H
Resigned: 01 June 2014
Appointed Date: 20 May 2013
59 years old

Director
MUSUMECI, Steven Joseph
Resigned: 20 May 2013
Appointed Date: 30 September 2008
59 years old

Director
HEALTHCOR MANAGEMENT, L.P.
Resigned: 26 February 2016
Appointed Date: 20 June 2005

HEALTHCOR CAPITAL UK LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Feb 2016
Termination of appointment of Healthcor Management, L.P. as a director on 26 February 2016
19 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
08 Jan 2016
Group of companies' accounts made up to 30 June 2014
...
... and 47 more events
17 Feb 2006
Secretary resigned
25 Oct 2005
New secretary appointed
08 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/05/06
04 Aug 2005
Particulars of mortgage/charge
20 Jun 2005
Incorporation

HEALTHCOR CAPITAL UK LIMITED Charges

13 January 2012
Rent deposit deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Europa Scar Sport Sl
Description: Full title guarantee in the interest-bearing deposit…
28 July 2005
Deed of deposit
Delivered: 4 August 2005
Status: Satisfied on 21 March 2013
Persons entitled: Indiena Properties Limited
Description: All interest to the credit of an interest bearing account…