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Home > England & Wales Companies > EUROHEALTHCARE (UK) LIMITED
Company Information for

EUROHEALTHCARE (UK) LIMITED

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
02842570
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Eurohealthcare (uk) Ltd
EUROHEALTHCARE (UK) LIMITED was founded on 1993-08-05 and had its registered office in 89 New Bond Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
EUROHEALTHCARE (UK) LIMITED
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Previous Names
EUROHEALTHCARE LIMITED16/02/2008
Filing Information
Company Number 02842570
Date formed 1993-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-04-05
Type of accounts DORMANT
Last Datalog update: 2016-04-27 06:14:51
Primary Source:Companies House
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Company Officers of EUROHEALTHCARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01
HELEN PSARADAKI
 Director 1996-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND REGISTRARS LIMITED
 Company Secretary 1996-08-01 2013-01-01
PAUL KYRIAKIDES
 Director 2002-10-31 2008-08-01
HELEN PSARADAKI
 Company Secretary 1993-08-05 1996-08-01
PANAYOTIS PANAYOTOU
 Director 1993-08-05 1996-05-29
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-08-05 1993-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOND STREET REGISTRARS LIMITED BLUR TOURING LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Liquidation
BOND STREET REGISTRARS LIMITED JEM ATTRACTION LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Dissolved 2015-08-11
BOND STREET REGISTRARS LIMITED HCB PUBLISHING LIMITED Company Secretary 2014-05-12 CURRENT 2009-05-18 Dissolved 2017-09-14
BOND STREET REGISTRARS LIMITED VANBOUCH LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED JACQUELINE RABUN DESIGN LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-11-03
BOND STREET REGISTRARS LIMITED THEBIGE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-03-15
BOND STREET REGISTRARS LIMITED FREEDOM TRUST LIMITED Company Secretary 2013-09-13 CURRENT 2006-12-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED THOMAS VERMAELEN LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED TLP IMAGES LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-11-11
BOND STREET REGISTRARS LIMITED MAGNESIUM MUSIC LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-03-24
BOND STREET REGISTRARS LIMITED SHELTON ARTS LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-19 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED SOUNDSTYLE LIMITED Company Secretary 2013-01-01 CURRENT 1982-07-26 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED WARHOL LIMITED Company Secretary 2013-01-01 CURRENT 2008-07-07 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED EMERALD RACING LIMITED Company Secretary 2013-01-01 CURRENT 2008-02-18 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED NORSAN, KEMI (U.K.) LIMITED Company Secretary 2013-01-01 CURRENT 1980-04-16 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED HALTUSSA LIMITED Company Secretary 2013-01-01 CURRENT 2001-05-23 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED SRLV FINANCIAL SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 2001-03-05 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED OFFICE WELLBEING LIMITED Company Secretary 2013-01-01 CURRENT 2005-10-20 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED DUCHESS HOUSE INVESTMENTS LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-05 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED LEWIS FINE ART LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2015-06-16
BOND STREET REGISTRARS LIMITED BEAULEY LIMITED Company Secretary 2013-01-01 CURRENT 2008-11-20 Dissolved 2015-07-07
BOND STREET REGISTRARS LIMITED FERNBROOK PROPERTY LIMITED Company Secretary 2013-01-01 CURRENT 2000-07-05 Dissolved 2016-02-09
BOND STREET REGISTRARS LIMITED BOOYAH! PEOPLE LIMITED Company Secretary 2013-01-01 CURRENT 2007-11-06 Dissolved 2016-03-01
BOND STREET REGISTRARS LIMITED JANSON PRODUCTION LIMITED Company Secretary 2013-01-01 CURRENT 2006-12-13 Dissolved 2016-04-05
BOND STREET REGISTRARS LIMITED SRLV EMPLOYMENT SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 1999-01-26 Dissolved 2016-06-21
BOND STREET REGISTRARS LIMITED ORD GARDEN LEASING LIMITED Company Secretary 2013-01-01 CURRENT 2009-12-14 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED THE FESTIVAL AGENCY LIMITED Company Secretary 2013-01-01 CURRENT 2009-09-23 Dissolved 2016-04-26
BOND STREET REGISTRARS LIMITED HARVESTA LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2016-10-01
BOND STREET REGISTRARS LIMITED ICONDEAL LIMITED Company Secretary 2013-01-01 CURRENT 1994-03-11 Dissolved 2017-12-27
BOND STREET REGISTRARS LIMITED IHW ENTS LIMITED Company Secretary 2013-01-01 CURRENT 2011-11-01 Dissolved 2017-11-09
BOND STREET REGISTRARS LIMITED KGN TRADING LIMITED Company Secretary 2013-01-01 CURRENT 2004-09-07 Dissolved 2016-12-06
BOND STREET REGISTRARS LIMITED TRAVIS TOURING LIMITED Company Secretary 2013-01-01 CURRENT 1997-01-21 Dissolved 2017-07-03
BOND STREET REGISTRARS LIMITED BANG BANG TOURING LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-31 Dissolved 2017-08-31
BOND STREET REGISTRARS LIMITED AD 1930 LIMITED Company Secretary 2013-01-01 CURRENT 2002-01-25 Liquidation
BOND STREET REGISTRARS LIMITED TUSK MUSIC LIMITED Company Secretary 2013-01-01 CURRENT 2012-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-06DS01APPLICATION FOR STRIKING-OFF
2015-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0105/08/15 FULL LIST
2015-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOND STREET REGISTRARS LIMITED / 02/09/2015
2015-01-05AA30/06/14 TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0105/08/14 FULL LIST
2013-11-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-28AR0105/08/13 FULL LIST
2013-05-02AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2013-02-06AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AR0105/08/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07AR0105/08/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-08-17ANNOTATIONReplacement
2011-08-17AR0105/08/10 FULL LIST AMEND
2011-08-17ANNOTATIONReplaced
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PSARADAKI / 05/08/2010
2010-09-06AR0105/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PSARADAKI / 05/08/2010
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 05/08/2010
2010-07-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 16/07/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-08-28363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-18288bAPPOINTMENT TERMINATE, DIRECTOR PAUL KYRIAKIDES LOGGED FORM
2008-08-18363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL KYRIAKIDES
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18CERTNMCOMPANY NAME CHANGED EUROHEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/02/08
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-09-19363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-13363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11363aRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-02244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-12363aRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-08244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-23363aRETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363aRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-08-23288cSECRETARY'S PARTICULARS CHANGED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-01244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2000-08-25363aRETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-20244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-28288cSECRETARY'S PARTICULARS CHANGED
1999-09-24363aRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 1 CONDUIT STREET LONDON W1R 9TG
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-14244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-11363aRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUROHEALTHCARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROHEALTHCARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROHEALTHCARE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of EUROHEALTHCARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROHEALTHCARE (UK) LIMITED
Trademarks
We have not found any records of EUROHEALTHCARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROHEALTHCARE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROHEALTHCARE (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EUROHEALTHCARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROHEALTHCARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROHEALTHCARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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