European Surgical Partners Limited

Company Name	European Surgical Partners Limited
Company Status	Dissolved
Company Number	04338651
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Name	USPE Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Dafydd Anderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2024)
Role	CEO
Country of Residence	Wales
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Jan Krizan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2024)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Altum Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2024)
Correspondence Address	1st Floor Liberation House Castle Street St Helier JE1 1GL

Director Name	Donald Ellsworth Steen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	5715 Thames Ct Dallas Texas 75252 United States

Secretary Name	John Jeffrey Wellik
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	4418 Goodfellow Drive Dallas Texas 75229 United States

Director Name	Mr Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 02 April 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5308 Tennington Park Dallas Texas 75287 United States

Director Name	Patricia McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2009)
Role	Chief Executive
Correspondence Address	Apartment 6 Gabriel House 26 Islington Green London N1 8DU

Secretary Name	Mr Desmond Anthony Shiels
Nationality	Irish
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 26 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Phillimore Gardens London NW10 3LH

Director Name	Mr Desmond Anthony Shiels
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(4 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 December 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Phillimore Gardens London NW10 3LH

Director Name	Dr Robert Henry McNeilly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British Northern Ire
Status	Resigned
Appointed	03 April 2012(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Director Name	Paul Brian Queally
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2012(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2015)
Role	General Partner
Country of Residence	United States
Correspondence Address	320 Park Avenue New York 10022 United States

Director Name	William H Wilcox
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2012(10 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	15305 Dallas Parkway Suite 1600 Addison Texas 75001 United States

Director Name	Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5901 Tennington Park Yardleaf Ct Dallas Texas 75248

Director Name	Keith Benjamin Pitts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2015(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Director Name	Michael Kyle Burtnett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2015(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Director Name	Brett Brodnax
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Director Name	Ms Fiona Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Paul Hetherington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(17 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Secretary Name	Paul Hetherington
Status	Resigned
Appointed	26 December 2018(17 years after company formation)
Appointment Duration	6 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Director Name	Mr Michael Brenden Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2019(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Secretary Name	Robin Dafydd Anderson
Status	Resigned
Appointed	01 July 2019(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	eursp.com

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 8.58% -
2.3m at £1	Silvertech Investment Pte LTD 5.79% Ordinary A
14.1m at £1	Wcas X Aspen Uk Lp 35.65% Ordinary A
990.2k at £1	Mark Kopser 2.50% Ordinary B
809.1k at £1	William Wilcox 2.04% Ordinary B
6.9m at £1	Cpp Investment Board (Usre Ii) Inc 17.36% Ordinary A
5.7m at £1	State Street Nominees LTD A/c Tc95 14.46% Ordinary A
687.5k at £1	A S F Co-investment Partners Iii Lp 1.74% Ordinary A
550k at £1	Abu Dhabi Investment Authority 1.39% Ordinary A
458.3k at £1	Ascension Health (As Fiscal Agent & Nominee) 1.16% Ordinary A
458.3k at £1	Harbourvest Partners Viii-buyout Fund Lp 1.16% Ordinary A
404.1k at £1	Pinebridge Vantage Partners Lp 1.02% Ordinary A
366.7k at £1	Select Healthcare Investors Iii Lp 0.93% Ordinary A
351.4k at £1	New York Life Capital Partners Iii Lp 0.89% Ordinary A
336.1k at £1	New York Life Capital Partners Iii-a Lp 0.85% Ordinary A
323.7k at £1	Brett Brodnax 0.82% Ordinary B
320.8k at £1	William Wilcox 0.81% Ordinary A
298k at £1	Donald Steen 0.75% Ordinary B
289.6k at £1	Niels Vernegaard 0.73% Ordinary B
281k at £1	Co-investment Partners (Ny) Lp 0.71% Ordinary A
268.9k at £1	Co-investment Partners 2005 Lp 0.68% Ordinary A

Financials

Year	2014
Turnover	£101,098,000
Net Worth	£41,369,000
Current Liabilities	£23,461,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 September 2020	Delivered on: 2 October 2020 Persons entitled: Abu Dhabi Commercial Bank Pjsc as Security Agent Classification: A registered charge Outstanding

Filing History

2 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
10 October 2023	Application to strike the company off the register (3 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
14 December 2022	Full accounts made up to 31 December 2021 (24 pages)
7 November 2022	Memorandum and Articles of Association (59 pages)
7 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 October 2022	Memorandum and Articles of Association (58 pages)
26 October 2022	Statement of capital on 26 October 2022 GBP 39.609571 (7 pages)
26 October 2022	Solvency Statement dated 25/10/22 (2 pages)
26 October 2022	Statement by Directors (2 pages)
26 October 2022	Resolutions RES13 ‐ Share premium account cancelled 25/10/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 July 2022	Appointment of Mr Robert Charles Coyle as a director on 15 July 2022 (2 pages)
27 July 2022	Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2022 (1 page)
27 July 2022	Termination of appointment of Robin Dafydd Anderson as a secretary on 15 July 2022 (1 page)
27 July 2022	Appointment of Altum Secretaries Limited as a secretary on 15 July 2022 (2 pages)
27 July 2022	Appointment of Mr Jan Krizan as a director on 15 July 2022 (2 pages)
27 July 2022	Termination of appointment of Fiona Barber as a director on 15 July 2022 (1 page)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (23 pages)
17 August 2021	Termination of appointment of Michael Brenden Davis as a director on 6 August 2021 (1 page)
13 August 2021	Satisfaction of charge 043386510001 in full (4 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 31 December 2019 (24 pages)
8 October 2020	Resolutions RES13 ‐ Forms and documents to be filed 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 October 2020	Memorandum and Articles of Association (55 pages)
2 October 2020	Registration of charge 043386510001, created on 29 September 2020 (93 pages)
12 August 2020	Notification of Hcn European Surgery Center Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2020	Auditor's resignation (1 page)
10 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
14 August 2019	Register inspection address has been 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 (1 page)
3 July 2019	Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Paul Hetherington as a secretary on 1 July 2019 (1 page)
3 July 2019	Termination of appointment of Paul Hetherington as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Robin Dafydd Anderson as a secretary on 1 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
9 January 2019	Appointment of Michael Brenden Davis as a director on 6 January 2019 (2 pages)
9 January 2019	Appointment of Paul Hetherington as a secretary on 26 December 2018 (2 pages)
9 January 2019	Appointment of Paul Hetherington as a director on 24 December 2018 (2 pages)
9 January 2019	Termination of appointment of Desmond Anthony Shiels as a secretary on 26 December 2018 (1 page)
9 January 2019	Termination of appointment of Desmond Anthony Shiels as a director on 26 December 2018 (1 page)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Full accounts made up to 31 December 2017 (19 pages)
29 August 2018	Termination of appointment of Brett Brodnax as a director on 17 August 2018 (1 page)
29 August 2018	Termination of appointment of Michael Kyle Burtnett as a director on 17 August 2018 (1 page)
29 August 2018	Termination of appointment of Mark Anthony Kopser as a director on 17 August 2018 (1 page)
29 August 2018	Termination of appointment of William H Wilcox as a director on 17 August 2018 (1 page)
29 August 2018	Termination of appointment of Keith Benjamin Pitts as a director on 17 August 2018 (1 page)
10 August 2018	Register inspection address has been 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 (1 page)
10 August 2018	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
4 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Notification of Hcn European Surgery Center Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Hcn European Surgery Center Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
14 June 2017	Appointment of Ms Fiona Barber as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Ms Fiona Barber as a director on 6 June 2017 (2 pages)
25 April 2017	Full accounts made up to 31 December 2015 (16 pages)
25 April 2017	Full accounts made up to 31 December 2015 (16 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 39,609,571 (17 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 39,609,571 (17 pages)
17 June 2016	Appointment of Brett Brodnax as a director on 1 December 2015 (2 pages)
17 June 2016	Appointment of Brett Brodnax as a director on 1 December 2015 (2 pages)
24 May 2016	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
24 May 2016	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
21 April 2016	Group of companies' accounts made up to 31 December 2014 (37 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2014 (37 pages)
22 July 2015	Termination of appointment of Paul Brian Queally as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Keith Benjamin Pitts as a director on 16 June 2015 (3 pages)
22 July 2015	Termination of appointment of Robert Henry Mcneilly as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Keith Benjamin Pitts as a director on 16 June 2015 (3 pages)
22 July 2015	Termination of appointment of Robert Henry Mcneilly as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Michael Kyle Burtnett as a director on 16 June 2015 (3 pages)
22 July 2015	Termination of appointment of Paul Brian Queally as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Michael Kyle Burtnett as a director on 16 June 2015 (3 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 39,609,571 (16 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 39,609,571 (16 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
8 July 2014	Register(s) moved to registered office address (1 page)
8 July 2014	Register(s) moved to registered office address (1 page)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 39,609,571 (17 pages)
8 July 2014	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England (1 page)
8 July 2014	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England (1 page)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 39,609,571 (17 pages)
28 May 2014	Termination of appointment of Donald Steen as a director (1 page)
28 May 2014	Termination of appointment of Donald Steen as a director (1 page)
19 December 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
19 December 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (18 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (18 pages)
3 July 2013	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
3 July 2013	Register(s) moved to registered inspection location (1 page)
3 July 2013	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
3 July 2013	Register(s) moved to registered inspection location (1 page)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 39,609,571 (7 pages)
7 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 39,609,571 (7 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 39,609,571 (7 pages)
29 November 2012	Full accounts made up to 31 December 2011 (14 pages)
29 November 2012	Full accounts made up to 31 December 2011 (14 pages)
19 November 2012	Appointment of Mark Anthony Kopser as a director (3 pages)
19 November 2012	Appointment of Mark Anthony Kopser as a director (3 pages)
29 October 2012	Purchase of own shares. (4 pages)
29 October 2012	Purchase of own shares. (4 pages)
23 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 36,795,812 (5 pages)
23 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 36,795,812 (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 39,623,451 (4 pages)
17 October 2012	Cancellation of shares. Statement of capital on 17 October 2012 GBP 39,605,114 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 39,623,451 (4 pages)
17 October 2012	Change of share class name or designation (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (67 pages)
17 October 2012	Change of share class name or designation (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (67 pages)
17 October 2012	Cancellation of shares. Statement of capital on 17 October 2012 GBP 39,605,114 (4 pages)
15 October 2012	Company name changed uspe holdings LIMITED\certificate issued on 15/10/12 CONNOT ‐ (3 pages)
15 October 2012	Company name changed uspe holdings LIMITED\certificate issued on 15/10/12 CONNOT ‐ (3 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (16 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (16 pages)
17 July 2012	Register(s) moved to registered office address (1 page)
17 July 2012	Register(s) moved to registered office address (1 page)
10 July 2012	Register(s) moved to registered inspection location (1 page)
10 July 2012	Register(s) moved to registered inspection location (1 page)
9 July 2012	Register inspection address has been changed (1 page)
9 July 2012	Register inspection address has been changed (1 page)
6 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 36,814,149 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 36,814,149 (4 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (15 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (15 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (15 pages)
10 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Appointment of Paul Brian Queally as a director (3 pages)
20 April 2012	Appointment of Dr Robert Henry Mcneilly as a director (3 pages)
20 April 2012	Appointment of William H Wilcox as a director (3 pages)
20 April 2012	Appointment of Dr Robert Henry Mcneilly as a director (3 pages)
20 April 2012	Termination of appointment of Mark Kopser as a director (2 pages)
20 April 2012	Appointment of William H Wilcox as a director (3 pages)
20 April 2012	Appointment of Paul Brian Queally as a director (3 pages)
20 April 2012	Termination of appointment of Mark Kopser as a director (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 December 2009 (14 pages)
8 December 2010	Full accounts made up to 31 December 2009 (14 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Donald Ellsworth Steen on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Mark Anthony Kopser on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Desmond Anthony Shiels on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Desmond Anthony Shiels on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Donald Ellsworth Steen on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Mark Anthony Kopser on 21 March 2010 (2 pages)
25 January 2010	Termination of appointment of Patricia Mccann as a director (1 page)
25 January 2010	Termination of appointment of Patricia Mccann as a director (1 page)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Full accounts made up to 31 December 2007 (14 pages)
30 April 2009	Full accounts made up to 31 December 2007 (14 pages)
24 April 2009	Director's change of particulars / patricia mccann / 01/01/2009 (1 page)
24 April 2009	Director's change of particulars / patricia mccann / 01/01/2009 (1 page)
24 April 2009	Return made up to 21/03/09; full list of members (4 pages)
24 April 2009	Return made up to 21/03/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from nicon house 2ND floor 21 worship street london EC2A 2DW (1 page)
10 February 2009	Registered office changed on 10/02/2009 from nicon house 2ND floor 21 worship street london EC2A 2DW (1 page)
5 February 2009	Full accounts made up to 31 December 2006 (16 pages)
5 February 2009	Full accounts made up to 31 December 2006 (16 pages)
30 May 2008	Return made up to 21/03/08; full list of members (4 pages)
30 May 2008	Return made up to 21/03/08; full list of members (4 pages)
19 November 2007	Location of register of members (1 page)
19 November 2007	Location of register of members (1 page)
3 May 2007	Return made up to 21/03/07; full list of members (3 pages)
3 May 2007	Return made up to 21/03/07; full list of members (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
2 May 2006	Return made up to 21/03/06; full list of members (2 pages)
2 May 2006	Return made up to 21/03/06; full list of members (2 pages)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 April 2005	Return made up to 21/03/05; full list of members (4 pages)
21 April 2005	Return made up to 21/03/05; full list of members (4 pages)
18 February 2005	Â£ ic 73412410/36600410 24/01/05 Â£ sr 36812000@1=36812000 (1 page)
18 February 2005	Â£ ic 73412410/36600410 24/01/05 Â£ sr 36812000@1=36812000 (1 page)
10 January 2005	Declaration of shares redemption:auditor's report (20 pages)
10 January 2005	Declaration of shares redemption:auditor's report (20 pages)
29 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
29 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
24 December 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
24 December 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 April 2004	Return made up to 21/03/04; full list of members (7 pages)
30 April 2004	Return made up to 21/03/04; full list of members (7 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2004	Nc inc already adjusted 13/01/04 (1 page)
24 January 2004	Particulars of contract relating to shares (4 pages)
24 January 2004	Ad 13/01/04--------- Â£ si 10912154@1=10912154 Â£ ic 53700256/64612410 (2 pages)
24 January 2004	Ad 13/01/04--------- Â£ si 8800000@1=8800000 Â£ ic 64612410/73412410 (2 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Ad 13/01/04--------- Â£ si 10912154@1=10912154 Â£ ic 53700256/64612410 (2 pages)
24 January 2004	Ad 13/01/04--------- Â£ si 8800000@1=8800000 Â£ ic 64612410/73412410 (2 pages)
24 January 2004	Nc inc already adjusted 13/01/04 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Particulars of contract relating to shares (4 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 April 2003	Return made up to 21/03/03; full list of members (7 pages)
11 April 2003	Return made up to 21/03/03; full list of members (7 pages)
19 February 2003	Ad 18/12/02--------- Â£ si 16575310@1=16575310 Â£ ic 1/16575311 (2 pages)
19 February 2003	Statement of affairs (8 pages)
19 February 2003	Ad 18/12/02--------- Â£ si 16575310@1=16575310 Â£ ic 1/16575311 (2 pages)
19 February 2003	Ad 18/12/02--------- Â£ si 18299675@1=18299675 Â£ ic 16575311/34874986 (2 pages)
19 February 2003	Particulars of contract relating to shares (3 pages)
19 February 2003	Ad 22/01/03--------- Â£ si 18825270@1=18825270 Â£ ic 34874986/53700256 (2 pages)
19 February 2003	Particulars of contract relating to shares (3 pages)
19 February 2003	Ad 22/01/03--------- Â£ si 18825270@1=18825270 Â£ ic 34874986/53700256 (2 pages)
19 February 2003	Particulars of contract relating to shares (3 pages)
19 February 2003	Particulars of contract relating to shares (3 pages)
19 February 2003	Ad 18/12/02--------- Â£ si 18299675@1=18299675 Â£ ic 16575311/34874986 (2 pages)
19 February 2003	Statement of affairs (8 pages)
18 February 2003	Registered office changed on 18/02/03 from: 21 worship street london EC2A 2DW (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 21 worship street london EC2A 2DW (1 page)
17 February 2003	Return made up to 12/12/02; full list of members (7 pages)
17 February 2003	Return made up to 12/12/02; full list of members (7 pages)
20 January 2003	Nc inc already adjusted 18/12/02 (1 page)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2003	Nc inc already adjusted 18/12/02 (1 page)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (3 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New director appointed (3 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 December 2001	Secretary resigned;director resigned (1 page)
19 December 2001	Secretary resigned;director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 December 2001	Director resigned (1 page)
12 December 2001	Incorporation (18 pages)
12 December 2001	Incorporation (18 pages)

European Surgical Partners Limited

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