EUROPHEALTH LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 07840580
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 300,100 . The most likely internet sites of EUROPHEALTH LTD are www.europhealth.co.uk, and www.europhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Europhealth Ltd is a Private Limited Company. The company registration number is 07840580. Europhealth Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of Europhealth Ltd is 145 157 St John Street London Ec1v 4pw. . HUGHES, Michael James is a Director of the company. OLIVER, Stephen Graham is a Director of the company. WYATT, Jamie is a Director of the company. Director OLIVER, Stephen Graham has been resigned. Director PATEL, Hitenkumar Bhikhubhai has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUGHES, Michael James
Appointed Date: 09 November 2011
34 years old
Director
OLIVER, Stephen Graham
Appointed Date: 23 November 2011
55 years old
Director
WYATT, Jamie
Appointed Date: 09 November 2011
35 years old

Resigned Directors

Director
OLIVER, Stephen Graham
Resigned: 14 November 2013
Appointed Date: 16 November 2011
55 years old
Director
PATEL, Hitenkumar Bhikhubhai
Resigned: 01 October 2012
Appointed Date: 25 November 2011
50 years old

Persons With Significant Control

Mr Stephen Graham Oliver
Notified on: 9 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPHEALTH LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300,100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 300,100
...
... and 17 more events
16 Feb 2012
Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 16 February 2012
25 Nov 2011
Appointment of Mr Hiten Patel as a director
23 Nov 2011
Appointment of Mr Stephen Oliver as a director
18 Nov 2011
Appointment of Stephen Oliver as a director
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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