Healthcare Europe Management Services Limited

Company Name	Healthcare Europe Management Services Limited
Director	Shane Younger
Company Status	Active
Company Number	02275519
Category	Private Limited Company
Incorporation Date	8 July 1988(35 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Shane Younger
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Hon Rupert John Molesworth Kindersley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	34 Brook Street London W1Y 1YA

Secretary Name	Hon Rupert John Molesworth Kindersley
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	34 Brook Street London W1Y 1YA

Secretary Name	Simon Kenneth Rhoades
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 March 1994)
Role	Company Director
Correspondence Address	16 Apsley House 23-29 Finchley Road St Johns Wood London NW8 2NU

Secretary Name	Mr Mervyn Sanderson
Nationality	British
Status	Resigned
Appointed	18 March 1994(5 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	The Chestnuts Brook Lane Charlton Pershore Worcestershire WR10 3LG

Director Name	Sheldon Robert Kenton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	1 Rosamund Close South Croydon Surrey CR2 7EW

Secretary Name	William Gerard Johnson
Nationality	Irish
Status	Resigned
Appointed	31 January 1996(7 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 June 1996)
Role	Accountant
Correspondence Address	79 Three Bridges Road Crawley West Sussex RH10 1JR

Secretary Name	Caroline Mary Rice
Nationality	British
Status	Resigned
Appointed	07 August 1996(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 09 May 1997)
Role	Accountant
Correspondence Address	42 Queens Court Queens Road Richmond Surrey TW10 6LB

Secretary Name	William Gerard Johnson
Nationality	Irish
Status	Resigned
Appointed	01 December 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	4 Court Mead Handcross West Sussex RH7 6DP

Secretary Name	Mr Christopher Percival
Nationality	British
Status	Resigned
Appointed	09 January 2007(18 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Road Bromley Kent BR1 3HJ

Director Name	Mr Christopher Percival
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Road Bromley BR1 3HJ

Secretary Name	Tobias James Younger
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	160 Brompton Road London SW3 1HW

Location

Registered Address	Suite 367 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Healthcare International Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£546,234
Cash	£201
Current Liabilities	£106,704

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

1 June 2000	Delivered on: 17 June 2000 Persons entitled: Healthcare International Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assets of the company. Outstanding

Filing History

10 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
29 December 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
16 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
1 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
7 January 2022	Termination of appointment of Christopher Percival as a secretary on 14 June 2021 (1 page)
7 January 2022	Termination of appointment of Christopher Percival as a director on 14 June 2021 (1 page)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
18 June 2021	Registered office address changed from 95 Cromwell Road London SW7 4DL to Suite 367 19-21 Crawford Street London W1H 1PJ on 18 June 2021 (1 page)
21 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
12 January 2021	Unaudited abridged accounts made up to 31 December 2019 (4 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
8 October 2019	Unaudited abridged accounts made up to 31 December 2018 (4 pages)
15 May 2019	Director's details changed for Shane Younger on 1 May 2019 (2 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
15 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016	Director's details changed for Mr Christopher Percival on 1 January 2016 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
15 January 2016	Director's details changed for Shane Younger on 1 January 2016 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
15 January 2016	Director's details changed for Mr Christopher Percival on 1 January 2016 (2 pages)
15 January 2016	Director's details changed for Shane Younger on 1 January 2016 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Termination of appointment of Tobias James Younger as a secretary on 1 January 2015 (1 page)
25 February 2015	Termination of appointment of Tobias James Younger as a secretary on 1 January 2015 (1 page)
25 February 2015	Termination of appointment of Tobias James Younger as a secretary on 1 January 2015 (1 page)
25 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Shane Younger on 16 January 2010 (2 pages)
25 January 2010	Director's details changed for Shane Younger on 16 January 2010 (2 pages)
12 December 2009	Appointment of Tobias James Younger as a secretary (3 pages)
12 December 2009	Appointment of Tobias James Younger as a secretary (3 pages)
4 December 2009	Appointment of Christopher Percival as a director (3 pages)
4 December 2009	Appointment of Christopher Percival as a director (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 February 2009	Return made up to 16/01/09; full list of members (3 pages)
6 February 2009	Return made up to 16/01/09; full list of members (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 April 2008	Return made up to 16/01/08; full list of members (3 pages)
4 April 2008	Director's change of particulars / shane younger / 01/12/2007 (1 page)
4 April 2008	Director's change of particulars / shane younger / 01/12/2007 (1 page)
4 April 2008	Return made up to 16/01/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 February 2007	Return made up to 16/01/07; full list of members (7 pages)
5 February 2007	Return made up to 16/01/07; full list of members (7 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 16/01/06; full list of members (6 pages)
8 February 2006	Return made up to 16/01/06; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Return made up to 16/01/05; full list of members (6 pages)
26 January 2005	Return made up to 16/01/05; full list of members (6 pages)
26 January 2005	Secretary resigned (1 page)
22 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Registered office changed on 10/10/03 from: 225 three bridges road crawley west sussex RH10 1LG (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 225 three bridges road crawley west sussex RH10 1LG (1 page)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 January 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 April 2001	Return made up to 19/01/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 1-3 college hill london EC4R 2RA (1 page)
19 April 2001	Return made up to 19/01/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 1-3 college hill london EC4R 2RA (1 page)
21 February 2001	Registered office changed on 21/02/01 from: egmont house 8 clifford street london W1X 1RB (1 page)
21 February 2001	Registered office changed on 21/02/01 from: egmont house 8 clifford street london W1X 1RB (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Return made up to 19/01/00; full list of members (6 pages)
15 February 2000	Return made up to 19/01/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 June 1999	Full accounts made up to 31 December 1997 (7 pages)
8 June 1999	Full accounts made up to 31 December 1997 (7 pages)
18 February 1999	Return made up to 19/01/99; no change of members (4 pages)
18 February 1999	Return made up to 19/01/99; no change of members (4 pages)
20 January 1998	Return made up to 19/01/98; full list of members (6 pages)
20 January 1998	Return made up to 19/01/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 December 1996 (8 pages)
8 January 1998	Full accounts made up to 31 December 1996 (8 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
19 August 1996	New secretary appointed (1 page)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
19 August 1996	Secretary resigned (2 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New director appointed (2 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996	Return made up to 19/01/96; full list of members (7 pages)
16 February 1996	Return made up to 19/01/96; full list of members (7 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Company name changed berkeley mortgage corporation li mited\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed berkeley mortgage corporation li mited\certificate issued on 15/02/96 (2 pages)

Healthcare Europe Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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