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HEALTHCARE AT HOME EUROPE B.V.

Company number FC031459

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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)
26 Apr 2021 OSDS01 Closure of UK establishment(s) BR016527 and overseas company FC031459 on 13 August 2019
01 Oct 2019 AA Full accounts made up to 31 October 2018
01 Oct 2019 AA Full accounts made up to 31 October 2017
13 Mar 2019 OSCH01 Details changed for a UK establishment - BR016527 Address Change Fifth avenue centrum 100, burton on trent, staffordshire, DE14 2WS, england,15 May 2017
11 Feb 2019 OSTM01 Termination of appointment of Anthony Daniel Graff as a director on 13 May 2017
11 Feb 2019 OSAP01 Appointment of Mr John Richard Bradshaw as a director on 31 May 2017
04 Dec 2018 OSCH02 Details changed for an overseas company - Floor 2 and 3, 98 Cuserstraat, Amsterdam, 1081 Cn, Netherlands
02 Oct 2018 AA Full accounts made up to 31 October 2016
02 Oct 2018 AA Full accounts made up to 31 October 2015
02 Oct 2018 AA Full accounts made up to 31 October 2014
02 Oct 2018 AA Full accounts made up to 31 October 2013
06 Aug 2015 OSTM02 Termination of appointment of Graham Roger White as secretary on 12 June 2015
06 Aug 2015 OSTM01 Termination of appointment of Michael Andrew Gordon as a director on 27 November 2014
20 Jul 2015 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
20 Jul 2015 OSTM01 Termination of appointment of Graham Roger White as a director on 12 June 2015
20 Jul 2015 OSAP01 Appointment of Mr Anthony Daniel Graff as a director on 12 June 2015
03 Oct 2013 OSTM02 Termination of appointment of Sharon Roberts as secretary
03 Oct 2013 OSAP03 Appointment of Graham Roger White as a secretary
30 Jul 2013 AA Full accounts made up to 31 October 2012
30 Jul 2013 AA Full accounts made up to 31 October 2011
30 Jul 2013 OSIN01 Registration of a UK establishment of an overseas company
30 Jul 2013 OS-PAR Appointment at registration for BR016527 - person authorised to represent, Roberts Sharon Mary Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS
30 Jul 2013 OS-PAR Appointment at registration for BR016527 - person authorised to represent, White Graham Roger Fifth Avenue Centrum 100 Burton on Trent Staffordshire Englandde14 2Ws
30 Jul 2013 OS-PAR Appointment at registration for BR016527 - person authorised to represent, Gordon Michael Andrew Fifth Avenue Centrum 100 Burton on Trent Staffordshire Englandde14 2Ws