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HEALTHCARE EUROPE DIRECT LIMITED

Company number 03146993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
29 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
07 Jan 2022 TM02 Termination of appointment of Christopher Percival as a secretary on 14 June 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Jun 2021 AD01 Registered office address changed from 95 Cromwell Road London SW7 4DL to Suite 367 19-21 Crawford Street London W1H 1PJ on 18 June 2021
21 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
07 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 May 2019 CH01 Director's details changed for Shane Younger on 1 May 2019
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Jan 2016 CH01 Director's details changed for Shane Younger on 1 January 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2