HEALTHCARE CAPITAL PARTNERS LIMITED
LONDON NEPHRONET (UK) LIMITED NEPHRO EURO CARE (UK) LIMITED 3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 03468213
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 22A IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of HEALTHCARE CAPITAL PARTNERS LIMITED are www.healthcarecapitalpartners.co.uk, and www.healthcare-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Healthcare Capital Partners Limited is a Private Limited Company. The company registration number is 03468213. Healthcare Capital Partners Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Healthcare Capital Partners Limited is 22a Ives Street London Sw3 2nd. . VUKELIC, Sanja is a Secretary of the company. CIAMPOLINI, Stefano is a Director of the company. MAGUIRE, Michael Scott is a Director of the company. Secretary CIAMPOLINI, Stefano has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director KINREAD, Jonathan has been resigned. Director MICHAEL, Jonathan has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VUKELIC, Sanja
Appointed Date: 12 November 1999
Director
CIAMPOLINI, Stefano
Appointed Date: 27 November 1997
55 years old
Director
MAGUIRE, Michael Scott
Appointed Date: 01 February 2004
62 years old

Resigned Directors

Secretary
CIAMPOLINI, Stefano
Resigned: 12 November 1999
Appointed Date: 05 December 1997
Nominee Secretary
SISEC LIMITED
Resigned: 05 December 1997
Appointed Date: 13 November 1997
Director
KINREAD, Jonathan
Resigned: 14 October 1999
Appointed Date: 27 November 1997
76 years old
Director
MICHAEL, Jonathan
Resigned: 14 October 1999
Appointed Date: 27 November 1997
80 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 November 1997
Appointed Date: 13 November 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Stefano Ciampolini
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEALTHCARE CAPITAL PARTNERS LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
27 Jan 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 52 more events
02 Dec 1997
Company name changed 3083RD single member shelf tradi ng company LIMITED\certificate issued on 03/12/97
02 Dec 1997
Registered office changed on 02/12/97 from: 21 holborn viaduct london EC1A 2DY
02 Dec 1997
Secretary resigned
02 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
13 Nov 1997
Incorporation

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