London
W1W 8QT
Director Name | Mr Howard Murray Calvert |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2014(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Blenheim Road St. John's Wood London NW8 0LU |
Director Name | Mr Edward Misrahi |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 23 May 2014(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Conduit Street London W1S 2YX |
Website | www.europahospitals.com |
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Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
33 at £1 | Edward Misrahi 33.33% Ordinary |
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33 at £1 | Howard Murray Calvert 33.33% Ordinary |
33 at £1 | Jonathan Neil Mendelsohn 33.33% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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10 July 2020 | Director's details changed for Lord Jonathan Neil Mendelsohn on 10 July 2020 (2 pages) |
10 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
10 July 2020 | Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 10 July 2020 (2 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
26 July 2019 | Change of details for Mr Howard Murray Calvert as a person with significant control on 6 April 2016 (2 pages) |
26 July 2019 | Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 6 April 2016 (2 pages) |
25 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
22 July 2019 | Change of details for Mr Howard Murray Calvert as a person with significant control on 6 April 2016 (2 pages) |
22 July 2019 | Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 6 April 2016 (2 pages) |
18 July 2019 | Change of details for Mr Edward Misrahi as a person with significant control on 6 April 2016 (2 pages) |
18 July 2019 | Notification of Edward Misrahi as a person with significant control on 6 April 2016 (2 pages) |
1 November 2018 | Registered office address changed from C/O Westbury Accountants & Business Advisors 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
3 August 2018 | Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 6 April 2016 (2 pages) |
3 August 2018 | Change of details for Mr Howard Murray Calvert as a person with significant control on 6 April 2016 (2 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
10 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
29 September 2017 | Resolutions
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29 September 2017 | Resolutions
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28 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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19 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
10 June 2014 | Appointment of Mr Edward Misrahi as a director (2 pages) |
10 June 2014 | Appointment of Mr Howard Murray Calvert as a director (2 pages) |
10 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
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10 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
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10 June 2014 | Appointment of Mr Edward Misrahi as a director (2 pages) |
10 June 2014 | Appointment of Mr Howard Murray Calvert as a director (2 pages) |
6 September 2013 | Incorporation
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6 September 2013 | Incorporation
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