Menna Overview
Here’s a quick overview of HEALTHCARE EUROPA LIMITED 👀 — a London based business that started in 2011.
HEALTHCARE EUROPA LIMITED
- Company statusactive
- Company No07823199
- Age14 years 9 months Incorporated 26 October 2011
- Officers4
Address
Oxford House, 49 Oxford Road, London, N4 3EY, England
HEALTHCARE EUROPA LIMITED is an active company incorporated on 26 October 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Resolution
3 Years Ago on 09 Jun 2023
Memorandum Articles
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETT LONG SECRETARIES LIMITED | corporate secretary | 07 Jun 2024 | |
| COLSON, Antoine | director | Dec 1981 | 10 Nov 2023 |
| MCMULLEN, Thomas Gerald Alexander | director | May 1976 | 01 Nov 2022 |
| EUROPEVENTS SAS | corporate director | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Europevents Sas | 10 Nov 2023 | |
| James Maximillian Hotopf | Jan 1958 | 06 Apr 2016 |
| Rebecca Hotopf | Mar 1964 | 06 Apr 2016 |
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BIRKETT LONG SECRETARIES LIMITED is a mutual person.
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BIRKETT LONG SECRETARIES LIMITED is a mutual person.
BIRKETT LONG SECRETARIES LIMITED is a mutual person.
BIRKETT LONG SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HEALTHCARE EUROPA LIMITED 👀 — a London based business that started in 2011.