Active - Proposal to Strike off
Company Information for EUROPEAN SURGICAL PARTNERS LIMITED
Pennine Place, 2a Charing Cross Road, London, WC2H 0HF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EUROPEAN SURGICAL PARTNERS LIMITED | ||
Legal Registered Office | ||
Pennine Place 2a Charing Cross Road London WC2H 0HF Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 04338651 | |
---|---|---|
Company ID Number | 04338651 | |
Date formed | 2001-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-27 04:00:23 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTHONY SHIELS |
||
FIONA BARBER |
||
BRETT BRODNAX |
||
MICHAEL KYLE BURTNETT |
||
MARK ANTHONY KOPSER |
||
KEITH BENJAMIN PITTS |
||
DESMOND ANTHONY SHIELS |
||
WILLIAM H WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HENRY MCNEILLY |
Director | ||
PAUL BRIAN QUEALLY |
Director | ||
DONALD ELLSWORTH STEEN |
Director | ||
MARK ANTHONY KOPSER |
Director | ||
PATRICIA MCCANN |
Director | ||
JOHN JEFFREY WELLIK |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL HEALTHCARE PARTNERS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
ASPEN LEASING LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1985-05-15 | Active | |
ASPEN HEALTHCARE LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1997-11-25 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
GLOBAL HEALTHCARE PARTNERS LIMITED | Director | 2017-06-06 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
THE EDINBURGH CLINIC LIMITED | Director | 2017-06-06 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
CROSSCO (1385) LIMITED | Director | 2017-06-06 | CURRENT | 2014-11-24 | Active | |
USPE FINANCING LIMITED | Director | 2017-06-06 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
EDINBURGH MEDICAL SERVICES LIMITED | Director | 2017-06-06 | CURRENT | 2009-05-27 | Active | |
ASPEN LEASING LIMITED | Director | 2017-06-06 | CURRENT | 1985-05-15 | Active | |
ASPEN HEALTHCARE LIMITED | Director | 2017-06-06 | CURRENT | 1997-11-25 | Active | |
EYE-DOCS LIMITED | Director | 2017-06-06 | CURRENT | 2002-04-11 | Active | |
CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2013-05-17 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
WILLOWDENS LIMITED | Director | 2016-07-04 | CURRENT | 1986-07-24 | Active | |
CROSSCO (1385) LIMITED | Director | 2015-03-09 | CURRENT | 2014-11-24 | Active | |
CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2013-03-25 | CURRENT | 2010-06-23 | Active | |
USPE FINANCING LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
EYE-DOCS LIMITED | Director | 2012-03-09 | CURRENT | 2002-04-11 | Active | |
THE EDINBURGH CLINIC LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
EDINBURGH MEDICAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 2009-05-27 | Active | |
GLOBAL HEALTHCARE PARTNERS LIMITED | Director | 2006-10-20 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
ASPEN LEASING LIMITED | Director | 2006-10-20 | CURRENT | 1985-05-15 | Active | |
ASPEN HEALTHCARE LIMITED | Director | 2006-10-20 | CURRENT | 1997-11-25 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2022-10-26 GBP 39.609571 | |
CAP-SS | Solvency Statement dated 25/10/22 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES COYLE | |
AP01 | DIRECTOR APPOINTED MR JAN KRIZAN | |
AP04 | Appointment of Altum Secretaries Limited as company secretary on 2022-07-15 | |
TM02 | Termination of appointment of Robin Dafydd Anderson on 2022-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENDEN DAVIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043386510001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043386510001 | |
PSC02 | Notification of Hcn European Surgery Center Holdings Limited as a person with significant control on 2016-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON | |
AP03 | Appointment of Robin Dafydd Anderson as company secretary on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON | |
TM02 | Termination of appointment of Paul Hetherington on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL HETHERINGTON | |
AP03 | Appointment of Paul Hetherington as company secretary on 2018-12-26 | |
TM02 | Termination of appointment of Desmond Anthony Shiels on 2018-12-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY SHIELS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENJAMIN PITTS | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Hcn European Surgery Center Holdings Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FIONA BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 39609571 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRETT BRODNAX | |
AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED KEITH BENJAMIN PITTS | |
AP01 | DIRECTOR APPOINTED MICHAEL KYLE BURTNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUEALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEILLY | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 39609571 | |
AR01 | 29/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 39609571 | |
AR01 | 29/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 07/01/13 STATEMENT OF CAPITAL GBP 39609571 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY KOPSER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 36795812 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/08/2012 | |
SH06 | 17/10/12 STATEMENT OF CAPITAL GBP 39605114 | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 39623451 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED USPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/10/12 | |
AR01 | 29/06/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 36814149 | |
AR01 | 04/04/12 FULL LIST | |
AR01 | 21/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL BRIAN QUEALLY | |
AP01 | DIRECTOR APPOINTED DR ROBERT HENRY MCNEILLY | |
AP01 | DIRECTOR APPOINTED WILLIAM H WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KOPSER | |
RES01 | ADOPT ARTICLES 03/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KOPSER / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLSWORTH STEEN / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ANTHONY SHIELS / 21/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCANN / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NICON HOUSE 2ND FLOOR 21 WORSHIP STREET LONDON EC2A 2DW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
169 | £ IC 73412410/36600410 24/01/05 £ SR 36812000@1=36812000 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | RE:AUTH POS AGREEMENT 20/12/04 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EUROPEAN SURGICAL PARTNERS LIMITED are:
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. |