EUROPEAN HEALTHCARE PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08242202
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 8,426,445 . The most likely internet sites of EUROPEAN HEALTHCARE PROJECTS LIMITED are www.europeanhealthcareprojects.co.uk, and www.european-healthcare-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Healthcare Projects Limited is a Private Limited Company. The company registration number is 08242202. European Healthcare Projects Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of European Healthcare Projects Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Director CORRAL FERNÁNDEZ, Félix has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 10 January 2014
Director
PICKARD, Keith William
Appointed Date: 24 May 2013
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 24 May 2013
64 years old

Resigned Directors

Director
CORRAL FERNÁNDEZ, Félix
Resigned: 24 May 2013
Appointed Date: 05 October 2012
49 years old

Persons With Significant Control

Infrastructure Investments General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN HEALTHCARE PROJECTS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 8,426,445
14 May 2015
Accounts for a dormant company made up to 31 March 2015
09 Dec 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 8,426,445
...
... and 5 more events
12 Jun 2013
Appointment of Anthony Charles Roper as a director
12 Jun 2013
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 June 2013
12 Jun 2013
Termination of appointment of Félix Corral Fernández as a director
23 May 2013
Statement of capital following an allotment of shares on 22 May 2013
  • GBP 8,426,445
05 Oct 2012
Incorporation

Similar Companies

EUROPEAN HEALTHCARE GROUP PLC EUROPEAN HEALTHCARE OPERATIONS LIMITED EUROPEAN HEALTHCARE PROPERTIES LIMITED EUROPEAN HEALTHCARE SOLUTIONS LIMITED EUROPEAN HEALTHY STADIA NETWORK CIC EUROPEAN HEAT PUMP ASSOCIATION EEIG EUROPEAN HEATING LTD