Healthtrust Europe Company Limited

Company Name	Healthtrust Europe Company Limited
Company Status	Active
Company Number	07387396
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)
Previous Names	Shelfco (9000) Company Limited and Healthtrust-Europe Company Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Edward Tex Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	John Paul
Status	Current
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	John Paul
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 February 2011(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Shelly Workman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 February 2011(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Usa Tennessee
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr James Allen Fitzgerald
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2011(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Healthtrust Purchasing Group Lp 75.00% Ordinary
1 at £1	Galen International Holdings, Inc. 25.00% Deferred

Financials

Year	2014
Net Worth	£2,571,000

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

19 October 2023	Full accounts made up to 31 December 2022 (19 pages)
26 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (19 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
1 February 2021	Full accounts made up to 31 December 2019 (17 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
8 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
26 November 2018	Full accounts made up to 31 December 2017 (16 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
26 March 2018	Change of details for Hca Holdings, Inc. as a person with significant control on 8 May 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
10 November 2016	Full accounts made up to 31 December 2015 (16 pages)
10 November 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
26 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (7 pages)
22 September 2015	Director's details changed for Mr John Reilly Bugos on 7 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr John Reilly Bugos on 7 September 2015 (2 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (7 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (7 pages)
22 September 2015	Director's details changed for Mr John Reilly Bugos on 7 September 2015 (2 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (7 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (7 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (7 pages)
3 October 2013	Director's details changed for Mr John Reilly Bugos on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr John Reilly Bugos on 1 September 2013 (2 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (7 pages)
3 October 2013	Director's details changed for John Paul on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Mrs Jasy Loyal on 1 September 2013 (2 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (7 pages)
3 October 2013	Director's details changed for Mr Edward Tex Jones on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Edward Tex Jones on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Mrs Jasy Loyal on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Shelly Workman on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Mrs Jasy Loyal on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Shelly Workman on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Edward Tex Jones on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Shelly Workman on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for John Paul on 1 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr John Reilly Bugos on 1 September 2013 (2 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (7 pages)
3 October 2013	Director's details changed for John Paul on 1 September 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
13 July 2012	Termination of appointment of James Fitzgerald as a director (1 page)
13 July 2012	Termination of appointment of James Fitzgerald as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
1 September 2011	Company name changed healthtrust-europe company LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-19 (2 pages)
1 September 2011	Company name changed healthtrust-europe company LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-19 (2 pages)
1 September 2011	Change of name notice (2 pages)
1 September 2011	Change of name notice (2 pages)
18 August 2011	Secretary's details changed for John Paul on 17 August 2011 (1 page)
18 August 2011	Secretary's details changed for John Paul on 17 August 2011 (1 page)
18 August 2011	Director's details changed for John Paul on 17 August 2011 (2 pages)
18 August 2011	Director's details changed for John Paul on 17 August 2011 (2 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 4 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 4 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 4 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 4 (4 pages)
8 March 2011	Appointment of Vice President Shelly Workman as a director (3 pages)
8 March 2011	Appointment of Chief Financial Officer John Paul as a director (3 pages)
8 March 2011	Appointment of John Reilly Bugos as a director (3 pages)
8 March 2011	Appointment of Jasy Loyal as a director (3 pages)
8 March 2011	Appointment of Chief Financial Officer John Paul as a director (3 pages)
8 March 2011	Appointment of John Reilly Bugos as a director (3 pages)
8 March 2011	Appointment of Vice President Shelly Workman as a director (3 pages)
8 March 2011	Appointment of Jasy Loyal as a director (3 pages)
6 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
6 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 November 2010	Company name changed shelfco (9000) company LIMITED\certificate issued on 08/11/10 CONNOT ‐ (3 pages)
8 November 2010	Company name changed shelfco (9000) company LIMITED\certificate issued on 08/11/10 CONNOT ‐ (3 pages)
24 September 2010	Incorporation (37 pages)
24 September 2010	Incorporation (37 pages)

Healthtrust Europe Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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