EUROHEALTHCARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02842570

Incorporation date

04/08/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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05/01/2016

Application to strike the company off the register

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16/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

01/09/2015

Secretary's details changed for Bond Street Registrars Limited on 2015-09-02

View PDF (1 pages)

04/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

31/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

04/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

01/05/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

05/02/2013

Appointment of Bond Street Registrars Limited as a secretary

View PDF (2 pages)

04/02/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

06/09/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-09-07

View PDF (1 pages)

16/08/2011

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (17 pages)

02/08/2011

Director's details changed for Helen Psaradaki on 2010-08-05

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Helen Psaradaki on 2010-08-05

View PDF (2 pages)

05/09/2010

Secretary's details changed for Portland Registrars Limited on 2010-08-05

View PDF (2 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-16

View PDF (2 pages)

31/05/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

27/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/09/2008

Appointment terminate, director paul kyriakides logged form

View PDF (1 pages)

17/08/2008

Return made up to 05/08/08; full list of members

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17/08/2008

Appointment terminated director paul kyriakides

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30/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/02/2008

Certificate of change of name

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/09/2007

Return made up to 05/08/07; full list of members

View PDF (5 pages)

18/09/2006

Return made up to 05/08/06; full list of members

View PDF (5 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

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12/09/2005

Return made up to 05/08/05; full list of members

View PDF (5 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

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10/08/2004

Return made up to 05/08/04; full list of members

View PDF (5 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

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11/08/2003

Return made up to 05/08/03; full list of members

View PDF (5 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/08/2002

Return made up to 05/08/02; no change of members

View PDF (4 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

23/08/2001

Return made up to 05/08/01; full list of members

View PDF (5 pages)

22/08/2001

Registered office changed on 23/08/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

22/08/2001

Secretary's particulars changed

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/08/2000

Return made up to 05/08/00; no change of members

View PDF (4 pages)

24/08/2000

Registered office changed on 25/08/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

11/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

27/09/1999

Secretary's particulars changed

View PDF (1 pages)

23/09/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

12/08/1999

Registered office changed on 13/08/99 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

20/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

13/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/08/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

04/01/1998

Accounts for a small company made up to 1996-12-31

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28/10/1997

Delivery ext'd 3 mth 31/12/96

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04/09/1997

Resolutions

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04/09/1997

Resolutions

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04/09/1997

Resolutions

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04/09/1997

Return made up to 05/08/97; no change of members

View PDF (4 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

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31/10/1996

Return made up to 05/08/96; full list of members

View PDF (8 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

17/01/1996

Certificate of change of name

View PDF (2 pages)

21/12/1995

Certificate of change of name

View PDF (4 pages)

11/12/1995

Certificate of change of name

View PDF (2 pages)

14/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

08/08/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

16/01/1995

Registered office changed on 17/01/95 from: 23 bridford mews london W1N 1LQ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/11/1994

Return made up to 05/08/94; full list of members

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08/11/1994

Registered office changed on 09/11/94 from: suite 7281 72 new bond street london W1Y 9DD

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01/02/1994

Accounting reference date notified as 31/12

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01/02/1994

Ad 04/01/94--------- £ si 98@1=98 £ ic 2/100

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20/08/1993

Secretary resigned

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04/08/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BOND STREET REGISTRARS LIMITED	Corporate Secretary	31/12/2012 - Present	25
Panayotou, Panayotis	Director	04/08/1993 - 28/05/1996	-
Psaradaki, Helen	Director	28/05/1996 - Present	-
FIRST SECRETARIES LIMITED	Nominee Secretary	04/08/1993 - 04/08/1993	6838
Psaradaki, Helen	Secretary	04/08/1993 - 31/07/1996	-

Persons with Significant Control

No PSC data available.

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Description

About EUROHEALTHCARE (UK) LIMITED

EUROHEALTHCARE (UK) LIMITED is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at 5th Floor 89 New Bond Street, London W1S 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROHEALTHCARE (UK) LIMITED?

EUROHEALTHCARE (UK) LIMITED is currently Dissolved. It was registered on 04/08/1993 and dissolved on 04/04/2016.

Where is EUROHEALTHCARE (UK) LIMITED located?

EUROHEALTHCARE (UK) LIMITED is registered at 5th Floor 89 New Bond Street, London W1S 1DA.

What does EUROHEALTHCARE (UK) LIMITED do?

EUROHEALTHCARE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROHEALTHCARE (UK) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.