EUROPEAN SURGICAL PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN SURGICAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROPEAN SURGICAL PARTNERS LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338651. The accounts status is FULL.
EUROPEAN SURGICAL PARTNERS LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338651. The accounts status is FULL.
EUROPEAN SURGICAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
USPE HOLDINGS LIMITED (until 15/10/2012)
USPE HOLDINGS LIMITED (until 15/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTUM SECRETARIES LIMITED | Corporate Secretary | 2022-07-15 | CURRENT | ||
MR ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2022-07-15 | CURRENT |
MR JAN KRIZAN | Oct 1968 | Canadian | Director | 2022-07-15 | CURRENT |
MR ROBIN DAFYDD ANDERSON | Dec 1966 | British | Director | 2019-07-01 | CURRENT |
ROBIN DAFYDD ANDERSON | Secretary | 2019-07-01 UNTIL 2022-07-15 | RESIGNED | ||
PAUL HETHERINGTON | Secretary | 2018-12-26 UNTIL 2019-07-01 | RESIGNED | ||
JOHN JEFFREY WELLIK | Secretary | 2001-12-12 UNTIL 2002-04-24 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | |
PAUL BRIAN QUEALLY | Mar 1964 | American | Director | 2012-04-03 UNTIL 2015-06-16 | RESIGNED |
KEITH BENJAMIN PITTS | Aug 1957 | American | Director | 2015-06-16 UNTIL 2018-08-17 | RESIGNED |
MR PAUL HETHERINGTON | Apr 1959 | British | Director | 2018-12-24 UNTIL 2019-07-01 | RESIGNED |
DR ROBERT HENRY MCNEILLY | Jan 1940 | British Northern Ireland | Director | 2012-04-03 UNTIL 2015-06-16 | RESIGNED |
PATRICIA MCCANN | Dec 1951 | British | Director | 2002-04-24 UNTIL 2009-12-31 | RESIGNED |
MR MARK ANTHONY KOPSER | Nov 1964 | American | Director | 2002-04-24 UNTIL 2012-04-02 | RESIGNED |
MARK ANTHONY KOPSER | Nov 1964 | American | Director | 2012-10-10 UNTIL 2018-08-17 | RESIGNED |
MICHAEL KYLE BURTNETT | Jun 1976 | American | Director | 2015-06-16 UNTIL 2018-08-17 | RESIGNED |
MR MICHAEL BRENDEN DAVIS | Jan 1964 | American | Director | 2019-01-06 UNTIL 2021-08-06 | RESIGNED |
DONALD ELLSWORTH STEEN | Nov 1946 | American | Director | 2001-12-12 UNTIL 2014-05-13 | RESIGNED |
BRETT BRODNAX | Sep 1964 | American | Director | 2015-12-01 UNTIL 2018-08-17 | RESIGNED |
MS FIONA BARBER | Apr 1965 | British | Director | 2017-06-06 UNTIL 2022-07-15 | RESIGNED |
WILLIAM H WILCOX | Aug 1952 | American | Director | 2012-04-03 UNTIL 2018-08-17 | RESIGNED |
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Director | 2006-10-20 UNTIL 2018-12-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Secretary | 2002-04-24 UNTIL 2018-12-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcn European Surgery Center Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hcn European Surgery Center Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |