HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
LONDON

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

Company number 02275519
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address 95 CROMWELL ROAD, LONDON, SW7 4DL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts 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 MANAGEMENT SERVICES LIMITED are www.healthcareeuropemanagementservices.co.uk, and www.healthcare-europe-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Healthcare Europe Management Services Limited is a Private Limited Company. The company registration number is 02275519. Healthcare Europe Management Services Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Healthcare Europe Management Services Limited is 95 Cromwell Road London Sw7 4dl. . PERCIVAL, Christopher is a Secretary of the company. PERCIVAL, Christopher is a Director of the company. YOUNGER, Shane is a Director of the company. Secretary JOHNSON, William Gerard has been resigned. Secretary JOHNSON, William Gerard has been resigned. Secretary KINDERSLEY, Rupert John Molesworth, Hon has been resigned. Secretary RHOADES, Simon Kenneth has been resigned. Secretary RICE, Caroline Mary has been resigned. Secretary SANDERSON, Mervyn has been resigned. Secretary YOUNGER, Tobias James has been resigned. Director KENTON, Sheldon Robert has been resigned. Director KINDERSLEY, Rupert John Molesworth, Hon has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PERCIVAL, Christopher
Appointed Date: 09 January 2007
Director
PERCIVAL, Christopher
Appointed Date: 01 October 2009
60 years old
Director
YOUNGER, Shane

72 years old

Resigned Directors

Secretary
JOHNSON, William Gerard
Resigned: 31 July 2006
Appointed Date: 01 December 2004
Secretary
JOHNSON, William Gerard
Resigned: 28 June 1996
Appointed Date: 31 January 1996
Secretary
KINDERSLEY, Rupert John Molesworth, Hon
Resigned: 25 June 1993
Secretary
RHOADES, Simon Kenneth
Resigned: 18 March 1994
Appointed Date: 25 June 1993
Secretary
RICE, Caroline Mary
Resigned: 09 May 1997
Appointed Date: 07 August 1996
Secretary
SANDERSON, Mervyn
Resigned: 01 December 2004
Appointed Date: 18 March 1994
Secretary
YOUNGER, Tobias James
Resigned: 01 January 2015
Appointed Date: 01 October 2009
Director
KENTON, Sheldon Robert
Resigned: 21 April 1997
Appointed Date: 31 January 1996
56 years old
Director
KINDERSLEY, Rupert John Molesworth, Hon
Resigned: 25 June 1993
70 years old

HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
10 Oct 2016
Total exemption small company accounts 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
15 Jan 2016
Director's details changed for Mr Christopher Percival on 1 January 2016
...
... and 89 more events
15 Sep 1989
Accounting reference date shortened from 31/03 to 31/12
07 Jul 1989
Registered office changed on 07/07/89 from: 25 berkley square london W1X 5HB
26 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1988
Registered office changed on 26/07/88 from: 31 corsham street london N1 6DR
08 Jul 1988
Incorporation

HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED Charges

1 June 2000
Debenture
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Healthcare International Sa
Description: Assets of the company.

Similar Companies

HEALTHCARE EUROPE (SCOTLAND) LIMITED HEALTHCARE EUROPE DIRECT LIMITED HEALTHCARE EVALUATION ASSOCIATES LIMITED HEALTHCARE EVENTS PARTNERS LIMITED HEALTHCARE EVOLVED LTD HEALTHCARE EXECUTIVE MANAGEMENT SOLUTIONS LTD HEALTHCARE EXPERT CONSULTING LIMITED