Company number 03738327
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1,000
; Accounts for a dormant company made up to 31 December 2015; Company name changed denta plan LIMITED\certificate issued on 07/07/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-07-01
. The most likely internet sites of EUROPEAN HEALTH CARE LIMITED are www.europeanhealthcare.co.uk, and www.european-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. European Health Care Limited is a Private Limited Company.
The company registration number is 03738327. European Health Care Limited has been working since 23 March 1999.
The present status of the company is Active. The registered address of European Health Care Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 23 March 1999
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 23 March 1999
EUROPEAN HEALTH CARE LIMITED Events
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2015
Company name changed denta plan LIMITED\certificate issued on 07/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-01
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
13 Apr 2015
Director's details changed for Dr Churchill Directors Limited on 28 March 2014
...
... and 46 more events
30 Mar 2001
Return made up to 23/03/01; full list of members
13 Sep 2000
Accounts for a dormant company made up to 31 March 2000
13 Sep 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
31 Mar 2000
Return made up to 23/03/00; full list of members
-
363(287) ‐
Registered office changed on 31/03/00
23 Mar 1999
Incorporation