Hcn European Surgery Center Holdings Limited
- Active
- Incorporated on 16 Apr 2015
Reg Address: Pennine Place, 2a Charing Cross Road, London WC2H 0HF, England
- Summary The company with name "Hcn European Surgery Center Holdings Limited" is a ltd and located in Pennine Place, 2a Charing Cross Road, London WC2H 0HF. Hcn European Surgery Center Holdings Limited is currently in active status and it was incorporated on 16 Apr 2015 (9 years 5 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hcn European Surgery Center Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ALTUM SECRETARIES LIMITED | Corporate Secretary | 15 Jul 2022 | - | Active |
| 2 | Robert Charles Coyle | Director | 15 Jul 2022 | British | Active |
| 3 | Jan Krizan | Director | 15 Jul 2022 | Canadian | Active |
| 4 | Robin Dafydd Anderson | Director | 6 Jan 2020 | British | Active |
| 5 | Robin Dafydd Anderson | Director | 6 Jan 2020 | British | Active |
| 6 | Paul Hetherington | Secretary | 26 Dec 2018 | - | Resigned 6 Jan 2020 |
| 7 | Michael Brenden Davis | Director | 17 Aug 2018 | American | Resigned 6 Aug 2021 |
| 8 | Michael Brenden Davis | Director | 17 Aug 2018 | American | Active |
| 9 | Paul Hetherington | Director | 17 Aug 2018 | British | Resigned 6 Jan 2020 |
| 10 | Mark Anthony Kopser | Director | 7 Feb 2017 | American | Resigned 17 Aug 2018 |
| 11 | Mark Stephen Horwood | Director | 7 Feb 2017 | - | Resigned 17 Aug 2018 |
| 12 | Steven Andrew Schaefer | Director | 5 May 2016 | American | Resigned 8 Feb 2017 |
| 13 | Desmond Anthony Shiels | Secretary | 16 Jun 2015 | - | Resigned 26 Dec 2018 |
| 14 | Jeffrey Peterson | Director | 16 Jun 2015 | United States | Resigned 5 May 2016 |
| 15 | INVESTINDUSTRIAL MANAGEMENT LIMITED | Director | 16 Jun 2015 | - | Resigned 22 Apr 2016 |
| 16 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 16 Apr 2015 | - | Resigned 15 Jun 2015 |
| 17 | Paul Castanon | Director | 16 Apr 2015 | American | Resigned 22 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nwi Apex Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Aug 2018 | - | Active |
| 2 | Nwi Apex Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Aug 2018 | - | Active |
| 3 | Nwi Apex Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Aug 2018 | - | Active |
| 4 | - Natures of Control: Persons With Significant Control Statement | 16 Apr 2017 | - | Ceased 6 Apr 2016 |
| 5 | Tenet Healthcare Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 17 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hcn European Surgery Center Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 12 Jun 2023 | Download PDF |
| 2 | Resolution | 26 Oct 2022 | Download PDF |
| 3 | Insolvency - Legacy | 26 Oct 2022 | Download PDF |
| 4 | Capital - Legacy | 26 Oct 2022 | Download PDF |
| 5 | Capital - Statement Company With Date Currency Figure | 26 Oct 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 27 Jul 2022 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2022 | Download PDF 2 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Jul 2022 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
| 11 | Accounts - Full | 19 Apr 2021 | Download PDF |
| 12 | Incorporation - Memorandum Articles | 8 Oct 2020 | Download PDF 18 Pages |
| 13 | Resolution | 8 Oct 2020 | Download PDF 2 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Oct 2020 | Download PDF 93 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 18 Aug 2020 | Download PDF 2 Pages |
| 16 | Auditors - Resignation Company | 11 Aug 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 15 May 2020 | Download PDF 4 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 21 | Accounts - Full | 9 Oct 2019 | Download PDF 20 Pages |
| 22 | Address - Change Sail Company With Old New | 14 Aug 2019 | Download PDF 1 Pages |
| 23 | Resolution | 13 May 2019 | Download PDF 1 Pages |
| 24 | Insolvency - Legacy | 13 May 2019 | Download PDF 1 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 13 May 2019 | Download PDF 5 Pages |
| 26 | Capital - Legacy | 13 May 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 17 Apr 2019 | Download PDF 3 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 9 Jan 2019 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 9 Jan 2019 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 32 | Gazette - Filings Brought Up To Date | 12 Dec 2018 | Download PDF 1 Pages |
| 33 | Gazette - Notice Compulsory | 11 Dec 2018 | Download PDF |
| 34 | Accounts - Full | 5 Dec 2018 | Download PDF 20 Pages |
| 35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Aug 2018 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2018 | Download PDF 2 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Aug 2018 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2018 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2018 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2018 | Download PDF 1 Pages |
| 41 | Address - Move Registers To Sail Company With New | 10 Aug 2018 | Download PDF 1 Pages |
| 42 | Address - Change Sail Company With Old New | 10 Aug 2018 | Download PDF 1 Pages |
| 43 | Officers - Second Filing Of Secretary Appointment With Name | 28 Jun 2018 | Download PDF 6 Pages |
| 44 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 25 Apr 2018 | Download PDF 2 Pages |
| 45 | Confirmation Statement - Updates | 25 Apr 2018 | Download PDF 4 Pages |
| 46 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Apr 2018 | Download PDF 2 Pages |
| 47 | Gazette - Filings Brought Up To Date | 12 Dec 2017 | Download PDF 1 Pages |
| 48 | Accounts - Full | 11 Dec 2017 | Download PDF 17 Pages |
| 49 | Gazette - Notice Compulsory | 5 Dec 2017 | Download PDF 1 Pages |
| 50 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2017 | Download PDF 3 Pages |
| 52 | Accounts - Full | 21 Feb 2017 | Download PDF 16 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2017 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2017 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2017 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2017 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 7 Pages |
| 60 | Address - Move Registers To Sail Company With New | 19 Apr 2016 | Download PDF 1 Pages |
| 61 | Address - Change Sail Company With New | 19 Apr 2016 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name Date | 22 Jul 2015 | Download PDF 3 Pages |
| 63 | Address - Change Registered Office Company With Date Old New | 7 Jul 2015 | Download PDF 2 Pages |
| 64 | Capital - Allotment Shares | 4 Jul 2015 | Download PDF 4 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2015 | Download PDF 3 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2015 | Download PDF 3 Pages |
| 67 | Officers - Termination Secretary Company With Name Termination Date | 18 Jun 2015 | Download PDF 1 Pages |
| 68 | Incorporation - Company | 16 Apr 2015 | Download PDF 23 Pages |
| 69 | Accounts - Change Account Reference Date Company Current Shortened | 16 Apr 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.