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EUROPEAN SURGICAL PARTNERS LIMITED - Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER, United Kingdom
Company Information
- Company registration number
- 04338651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centurion House 3rd Floor
- 37 Jewry Street
- London
- EC3N 2ER Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER UK
Management
- Managing Directors
- ANDERSON, Robin Dafydd
- BARBER, Fiona
- Company secretaries
- ANDERSON, Robin Dafydd
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-12
- Age Of Company 2001-12-12 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hcn European Surgery Center Holdings Ltd
- Hcn European Surgery Center Holdings Limited
- Hcn European Surgery Center Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- USPE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-29
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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EUROPEAN SURGICAL PARTNERS LIMITED Company Description
- EUROPEAN SURGICAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04338651. Its current trading status is "live". It was registered 2001-12-12. It was previously called USPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-29.It can be contacted at Centurion House 3Rd Floor .
Get EUROPEAN SURGICAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Surgical Partners Limited - Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER, United Kingdom
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-13) - AA
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accounts-with-accounts-type-full (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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mortgage-satisfy-charge-full (2021-08-13) - MR04
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-10-08) - MA
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resolution (2020-10-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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confirmation-statement-with-updates (2020-07-10) - CS01
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auditors-resignation-company (2020-08-11) - AUD
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notification-of-a-person-with-significant-control (2020-08-12) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-08-10) - AD03
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-10) - AD02
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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accounts-with-accounts-type-full (2018-12-07) - AA
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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accounts-with-accounts-type-full (2017-04-25) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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auditors-resignation-company (2016-05-13) - AUD
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accounts-with-accounts-type-group (2016-04-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-sail-address-company-with-old-address (2014-07-08) - AD02
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move-registers-to-registered-office-company (2014-07-08) - AD04
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termination-director-company-with-name (2014-05-28) - TM01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-07) - SH03
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resolution (2013-01-07) - RESOLUTIONS
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capital-cancellation-shares (2013-01-07) - SH06
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change-sail-address-company-with-old-address (2013-07-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-group (2013-12-19) - AA
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move-registers-to-sail-company (2013-07-03) - AD03
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-07-17) - AD04
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-allotment-shares (2012-07-06) - SH01
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change-sail-address-company (2012-07-09) - AD02
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move-registers-to-sail-company (2012-07-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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capital-allotment-shares (2012-10-23) - SH01
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capital-cancellation-shares (2012-10-17) - SH06
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resolution (2012-10-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-17) - SH08
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capital-allotment-shares (2012-10-17) - SH01
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capital-return-purchase-own-shares (2012-10-29) - SH03
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-accounts-type-full (2012-11-29) - AA
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certificate-change-of-name-company (2012-10-15) - CERTNM
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resolution (2012-04-12) - RESOLUTIONS
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termination-director-company-with-name (2012-04-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-08) - AA
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termination-director-company-with-name (2010-01-25) - TM01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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legacy (2009-02-10) - 287
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 353
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-04) - 244
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legacy (2005-04-21) - 363s
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legacy (2005-02-18) - 169
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legacy (2005-01-10) - 173
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accounts-with-accounts-type-group (2005-12-28) - AA
keyboard_arrow_right 2004
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resolution (2004-01-24) - RESOLUTIONS
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legacy (2004-01-24) - 123
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legacy (2004-01-24) - 88(2)R
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legacy (2004-01-24) - 88(3)
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resolution (2004-01-28) - RESOLUTIONS
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resolution (2004-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-12-24) - AA
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legacy (2004-04-30) - 363s
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legacy (2004-10-30) - 244
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accounts-with-accounts-type-group (2004-03-09) - AA
keyboard_arrow_right 2003
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resolution (2003-01-20) - RESOLUTIONS
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legacy (2003-01-20) - 123
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legacy (2003-02-18) - 287
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legacy (2003-02-19) - 88(2)R
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statement-of-affairs (2003-02-19) - SA
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legacy (2003-10-08) - 244
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legacy (2003-04-11) - 363s
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legacy (2003-02-17) - 363s
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legacy (2003-02-19) - 88(3)
keyboard_arrow_right 2002
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legacy (2002-05-09) - 288a
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legacy (2002-05-09) - 288b
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legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-19) - 287
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legacy (2001-12-19) - 288b
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incorporation-company (2001-12-12) - NEWINC