HEALTHCARE EUROPE DIRECT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4DL

Company number 03146993
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 95 CROMWELL ROAD, LONDON, SW7 4DL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of HEALTHCARE EUROPE DIRECT LIMITED are www.healthcareeuropedirect.co.uk, and www.healthcare-europe-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Healthcare Europe Direct Limited is a Private Limited Company. The company registration number is 03146993. Healthcare Europe Direct Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Healthcare Europe Direct Limited is 95 Cromwell Road London Sw7 4dl. . PERCIVAL, Christopher is a Secretary of the company. YOUNGER, Shane is a Director of the company. Secretary JOHNSON, William Gerald has been resigned. Secretary JOHNSON, William Gerard has been resigned. Secretary RICE, Caroline Mary has been resigned. Secretary SCOTT, Michele has been resigned. Secretary YOUNGER, Barnaby has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KENTON, Sheldon Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PERCIVAL, Christopher
Appointed Date: 09 January 2007
Director
YOUNGER, Shane
Appointed Date: 16 January 1996
71 years old

Resigned Directors

Secretary
JOHNSON, William Gerald
Resigned: 31 July 2006
Appointed Date: 01 December 2004
Secretary
JOHNSON, William Gerard
Resigned: 28 June 1996
Appointed Date: 16 January 1996
Secretary
RICE, Caroline Mary
Resigned: 09 May 1997
Appointed Date: 07 August 1996
Secretary
SCOTT, Michele
Resigned: 10 May 1997
Appointed Date: 09 May 1997
Secretary
YOUNGER, Barnaby
Resigned: 01 December 2004
Appointed Date: 10 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Director
KENTON, Sheldon Robert
Resigned: 21 April 1997
Appointed Date: 16 January 1996
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

HEALTHCARE EUROPE DIRECT LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Jan 2016
Director's details changed for Shane Younger on 1 January 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 58 more events
07 Feb 1996
New director appointed
07 Feb 1996
New secretary appointed
23 Jan 1996
Director resigned
23 Jan 1996
Secretary resigned
16 Jan 1996
Incorporation

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