Healthcare Europe Direct Limited

Company Name	Healthcare Europe Direct Limited
Director	Shane Younger
Company Status	Active
Company Number	03146993
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Shane Younger
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Sheldon Robert Kenton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Rosamund Close South Croydon Surrey CR2 7EW

Secretary Name	William Gerard Johnson
Nationality	Irish
Status	Resigned
Appointed	16 January 1996(same day as company formation)
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(6 months, 3 weeks 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	Michele Scott
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year, 3 months after company formation)
Appointment Duration	1 day (resigned 10 May 1997)
Role	Company Director
Correspondence Address	90 Malthouse Road Southgate Crawley RH10 6BH

Secretary Name	Barnaby Younger
Nationality	British
Status	Resigned
Appointed	10 May 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	95 Swan Court Flood Street London Sw3

Secretary Name	William Gerald Johnson
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	4 Covert Mead Hand Cross London RH17 6PP

Secretary Name	Mr Christopher Percival
Nationality	British
Status	Resigned
Appointed	09 January 2007(10 years, 12 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	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 75908800
Telephone region	London

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
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Healthcare International Sa 100.00% Ordinary

Accounts

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

Filing History

10 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
29 December 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 January 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)
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)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
7 October 2019	Unaudited abridged accounts made up to 31 December 2018 (3 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	Unaudited abridged accounts made up to 31 December 2017 (3 pages)
15 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (3 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)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 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 (4 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 (4 pages)
15 January 2016	Director's details changed for Shane Younger on 1 January 2016 (2 pages)
15 January 2016	Director's details changed for Shane Younger on 1 January 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 (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 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 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 (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 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 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)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 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	Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 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)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 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 February 2007	Return made up to 16/01/07; full list of members (7 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	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 16/01/05; full list of members (6 pages)
26 January 2005	New secretary appointed (3 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Return made up to 16/01/05; full list of members (6 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 225 three bridges road crawley west sussex RH10 1LG (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 225 three bridges road crawley west sussex RH10 1LG (1 page)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 April 2003	Return made up to 16/01/03; full list of members (6 pages)
18 April 2003	Return made up to 16/01/03; full list of members (6 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
22 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 March 2001	Return made up to 16/01/01; full list of members (6 pages)
19 March 2001	Return made up to 16/01/01; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 April 2000	Registered office changed on 26/04/00 from: 28 grosvenor street london W1X 9SG (1 page)
26 April 2000	Return made up to 16/01/00; full list of members (6 pages)
26 April 2000	Registered office changed on 26/04/00 from: 28 grosvenor street london W1X 9SG (1 page)
26 April 2000	Return made up to 16/01/00; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 February 1999	Return made up to 16/01/99; no change of members (4 pages)
18 February 1999	Return made up to 16/01/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Return made up to 16/01/98; no change of members (6 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Return made up to 16/01/98; no change of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Return made up to 16/01/97; full list of members (6 pages)
29 September 1997	Return made up to 16/01/97; full list of members (6 pages)
29 September 1997	New secretary appointed (2 pages)
2 September 1997	First Gazette notice for compulsory strike-off (1 page)
2 September 1997	First Gazette notice for compulsory strike-off (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
8 October 1996	Accounting reference date notified as 31/12 (1 page)
8 October 1996	Accounting reference date notified as 31/12 (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)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New secretary appointed (3 pages)
7 February 1996	New secretary appointed (3 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Director resigned (1 page)
16 January 1996	Incorporation (27 pages)
16 January 1996	Incorporation (27 pages)

Healthcare Europe Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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