| Company Name | EURO Health Vision Limited |
|---|---|
| Director | Sivasundaram Kasinathan |
| Company Status | Active |
| Company Number | 07871124 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Sivasundaram Kasinathan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cavendish Avenue New Malden KT3 6QQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 2 Cavendish Avenue New Malden KT3 6QQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sivasundaram Kasinathan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 4 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 12 February 2024 with updates (3 pages) |
|---|---|
| 31 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 2 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 7 January 2023 | Confirmation statement made on 5 December 2022 with updates (5 pages) |
| 25 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 10 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 10 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 July 2021 | Registered office address changed from 2 Cavendish Avenue Cavendish Avenue New Malden KT3 6QQ England to 2 Cavendish Avenue New Malden KT3 6QQ on 1 July 2021 (1 page) |
| 30 June 2021 | Registered office address changed from 20 Caversham Road Kingston upon Thames Surrey KT1 2PX to 2 Cavendish Avenue Cavendish Avenue New Malden KT3 6QQ on 30 June 2021 (1 page) |
| 5 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 26 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 13 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 9 September 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 9 September 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 9 September 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 8 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 July 2014 | Registered office address changed from 10 Wallace Fields Epsom Surrey KT17 3AT on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 10 Wallace Fields Epsom Surrey KT17 3AT on 11 July 2014 (1 page) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Appointment of Mr Sivasundaram Kasinathan as a director (2 pages) |
| 7 December 2011 | Appointment of Mr Sivasundaram Kasinathan as a director (2 pages) |
| 5 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 December 2011 | Incorporation (20 pages) |
| 5 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 December 2011 | Incorporation (20 pages) |