Active
Company Information for HEALTHTRUST EUROPE COMPANY LIMITED
2 CAVENDISH SQUARE, LONDON, W1G 0PU,
|
Company Registration Number
07387396
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HEALTHTRUST EUROPE COMPANY LIMITED | ||||
Legal Registered Office | ||||
2 CAVENDISH SQUARE LONDON W1G 0PU Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 07387396 | |
---|---|---|
Company ID Number | 07387396 | |
Date formed | 2010-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108214645 |
Last Datalog update: | 2024-11-05 09:11:06 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL |
||
EDWARD TEX JONES |
||
JASY LOYAL |
||
JEREMY RANDAL MIDKIFF |
||
JOHN PAUL |
||
TERESA FINCH PRITCHARD |
||
SHELLY WORKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN REILLY BUGOS |
Director | ||
JAMES ALLEN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASIL STREET PRACTICE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
HCA PURCHASING LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
H.H.U.K. INC. | Director | 2007-05-01 | CURRENT | 1980-07-11 | Active | |
HCA CARENOW LIMITED | Director | 2006-12-19 | CURRENT | 1973-06-29 | Active | |
ST. MARTINS LTD. | Director | 2006-12-19 | CURRENT | 1999-10-28 | Active | |
HCA UK SERVICES LIMITED | Director | 2006-12-19 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2006-12-19 | CURRENT | 2003-05-28 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2006-12-19 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2006-12-19 | CURRENT | 1944-12-01 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2006-04-05 | CURRENT | 2004-06-17 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-05-19 | CURRENT | 1969-03-25 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2000-05-02 | CURRENT | 1998-07-23 | Active | |
HCA UK LIMITED | Director | 2000-05-02 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2000-05-02 | CURRENT | 1996-07-02 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2000-05-02 | CURRENT | 1995-02-10 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 1998-07-08 | CURRENT | 1996-01-26 | Active | |
HCA STAFFING LIMITED | Director | 1997-06-20 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 1997-06-20 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-23 | Active | |
HCA CARENOW LIMITED | Director | 2016-09-01 | CURRENT | 1973-06-29 | Active | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2016-09-01 | CURRENT | 2009-11-02 | Active | |
HCA UK LIMITED | Director | 2016-09-01 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1996-07-02 | Active | |
GALEN HEALTH PARTNERS LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
HCA HEALTHCARE UK LIMITED | Director | 2016-09-01 | CURRENT | 2009-07-27 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2016-09-01 | CURRENT | 2013-07-05 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2016-09-01 | CURRENT | 2014-12-01 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2016-09-01 | CURRENT | 2015-08-18 | Active | |
ST. MARTINS LTD. | Director | 2016-09-01 | CURRENT | 1999-10-28 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2016-09-01 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2016-09-01 | CURRENT | 2009-12-04 | Active | |
SCRI GLOBAL SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2010-03-25 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2016-09-01 | CURRENT | 2015-01-19 | Active | |
HCA STAFFING LIMITED | Director | 2016-09-01 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2016-09-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
HCA UK SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2016-09-01 | CURRENT | 2003-05-28 | Active | |
HCA PURCHASING LIMITED | Director | 2016-09-01 | CURRENT | 2010-08-25 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2016-09-01 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1969-03-25 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2016-09-01 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
ONLINE PATHOLOGY SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1998-07-23 | Active | |
HCA CARENOW LIMITED | Director | 2016-08-22 | CURRENT | 1973-06-29 | Active | |
H.H.U.K. INC. | Director | 2016-08-22 | CURRENT | 1980-07-11 | Active | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2016-08-22 | CURRENT | 2009-11-02 | Active | |
HCA UK LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1996-07-02 | Active | |
GALEN HEALTH PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
HCA HEALTHCARE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-07-27 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2013-07-05 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2014-12-01 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2016-08-22 | CURRENT | 2015-08-18 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2016-08-22 | CURRENT | 1996-01-26 | Active | |
ST. MARTINS LTD. | Director | 2016-08-22 | CURRENT | 1999-10-28 | Active | |
ROODLANE MEDICAL LIMITED | Director | 2016-08-22 | CURRENT | 2007-10-10 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-12-04 | Active | |
SCRI GLOBAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2010-03-25 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2016-08-22 | CURRENT | 2015-01-19 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1995-02-10 | Active | |
HCA STAFFING LIMITED | Director | 2016-08-22 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2016-08-22 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
HCA UK SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2003-05-28 | Active | |
HCA PURCHASING LIMITED | Director | 2016-08-22 | CURRENT | 2010-08-25 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2016-08-22 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2016-08-22 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1969-03-25 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2016-08-22 | CURRENT | 2003-08-22 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2016-08-22 | CURRENT | 2004-06-17 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2008-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 242 Marylebone Road London NW1 6JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Randal Midkiff on 2017-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA FINCH PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASY LOYAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Hca Holdings, Inc. as a person with significant control on 2017-05-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JEREMY RANDAL MIDKIFF | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY BUGOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Reilly Bugos on 2015-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY WORKMAN / 01/09/2013 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TEX JONES / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr John Reilly Bugos on 2013-04-03 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CERTNM | COMPANY NAME CHANGED HEALTHTRUST-EUROPE COMPANY LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL / 17/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL / 17/08/2011 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED VICE PRESIDENT SHELLY WORKMAN | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER JOHN PAUL | |
AP01 | DIRECTOR APPOINTED JASY LOYAL | |
AP01 | DIRECTOR APPOINTED JOHN REILLY BUGOS | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SHELFCO (9000) COMPANY LIMITED CERTIFICATE ISSUED ON 08/11/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HEALTHTRUST EUROPE COMPANY 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. |