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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKSIDE HOSPITAL LIMITED EPSOM UNITED KINGDOM Active DORMANT 86101 - Hospital activities
HOLLY HOUSE HOSPITAL LIMITED EPSOM UNITED KINGDOM Active DORMANT 86101 - Hospital activities
AURORA PROPCO 2 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
ASPEN LEASING LIMITED EPSOM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AURORA PROPCO 1 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
HILLSIDE HOSPITAL LIMITED EPSOM UNITED KINGDOM Active SMALL 86101 - Hospital activities
HILLSIDE HOLDINGS LIMITED EPSOM UNITED KINGDOM Active DORMANT 86101 - Hospital activities
ASPEN HEALTHCARE LIMITED EPSOM UNITED KINGDOM Active FULL 86101 - Hospital activities
GLOBAL HEALTHCARE PARTNERS LIMITED LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
EYE-DOCS LIMITED WEST MIDLANDS Active SMALL 86220 - Specialists medical practice activities
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
USPE FINANCING LIMITED LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CLAREMONT HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CACTUS CENTRAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CROSSCO (1385) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CROSSCO (1386) LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CACTUS TRADING NORTH LIMITED LONDON ... FULL 86900 - Other human health activities
EDINBURGH MEDICAL SERVICES LIMITED EDINBURGH Active FULL 86101 - Hospital activities
THE EDINBURGH CLINIC LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPHORA PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AMPHORA VAULTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PUBLISHERS AUDIENCE MEASUREMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
EVENTIM SONY HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE HEADSHOT PRO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74201 - Portrait photographic activities
THAMES ESTUARY GROWTH BOARD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
CRYOBATTERY ONE INVESTMENT HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRYOBATTERY ONE HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRYOBATTERY ONE SECURITY HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAIRACRE (ASHTON) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied