European Healthcare Properties Limited

European Healthcare Properties Limited,

About
Name: European Healthcare Properties Limited
Number: 03192712
Incorporation date: 1996-04-30
End of financial year: 31 December


Address:	930 High Road London N12 9RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

European Healthcare Group Plc

6 April 2016

Address	Bay Tree Court High Street, Prestbury, Cheltenham, GL52 3AU, United Kingdom
Legal authority	England & Wales
Legal form	Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3160416
Nature of control:	75,01-100% voting rights 75,01-100% shares

European Healthcare Properties Limited was dissolved on 2020-03-17. European Healthcare Properties was a private limited company that was situated at 930 High Road, London, N12 9RT. This company (officially started on 1996-04-30) was run by 2 directors and 1 secretary.
Director Alexander C. who was appointed on 01 May 2008.
Director Bernard F. who was appointed on 11 December 2002.
Moving on to the secretaries, we can name: Anthony B. appointed on 01 January 2011.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official information, there was a name change on 1996-05-17 and their previous name was Pinco 774. The latest confirmation statement was sent on 2019-04-30 and last time the statutory accounts were sent was on 31 December 2018. 2016-04-30 was the date of the last annual return.

Company filing

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AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2014: 1.00 GBP capital
AA	Accounts made up to December 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 1st, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 1st, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 18, 2008 filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/07/05 from: bay tree court care centre high street prestbury cheltenham gloucestershire GL52 3AU filed on: 7th, July 2005 \| address	Free Download (1 page)
AA	Accounts made up to December 31, 2004 filed on: 5th, July 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 28th, June 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2001 filed on: 1st, August 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to May 30, 2002 filed on: 30th, May 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to May 30, 2002 (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2001 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2001 \| resolution
AA	Accounts made up to December 31, 2000 filed on: 13th, July 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to May 18, 2001 filed on: 18th, May 2001 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1999 filed on: 26th, July 2000 \| accounts	Free Download (14 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1998 filed on: 18th, October 1999 \| accounts	Free Download (15 pages)
363s	Annual return made up to May 26, 1999 filed on: 26th, May 1999 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 1997 filed on: 27th, July 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to May 30, 1998 filed on: 30th, May 1998 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/02/98 from: 240 london road staines middlesex TW18 4JD filed on: 4th, February 1998 \| address	Free Download (1 page)
AA	Accounts made up to December 31, 1996 filed on: 3rd, December 1997 \| accounts	Free Download (15 pages)
363s	Annual return made up to May 21, 1997 filed on: 21st, May 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 21, 1997 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 26th, November 1996 \| accounts	Free Download (1 page)
287	Registered office changed on 12/06/96 from: 41 park square north leeds LS1 2NS filed on: 12th, June 1996 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 1996 \| incorporation	Free Download (14 pages)

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