HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02275519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/07/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/1988
15/02/1996
BERKELEY MORTGAGE CORPORATION LIMITED
LONDON
W1H 1PJ
15 Bolton Street
London
W1J 8BG
19-21 Crawford Street
LONDON
W1H 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/1992 - Present (32 years and 10 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
Director: 19/01/1992 - 25/06/1993 (1 years and 5 months) Secretary: 19/01/1992 - 25/06/1993 (1 years and 5 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
25/06/1993 - 18/03/1994 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
18/03/1994 - Present (30 years and 8 months) Born in Apr 1946 |
Resigned | Secretary |
Current: 3 Past: 32 |
View Report |
|
31/01/1996 - 21/04/1997 (1 years and 2 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | Christopher Percival (910218394) has left the board |
| 07/10/2021 | New Accounts filed |
| 22/06/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | Tobias James Younger (914759728) has left the board |
| 27/02/2015 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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