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HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH

Company number FC039241

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Company Results (links open in a new window)
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)
02 Nov 2023 OSTM01 Termination of appointment of Mark Joseph O'dwyer as a director on 17 October 2023
View PDF Termination of appointment of Mark Joseph O'dwyer as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 OSTM01 Termination of appointment of Anthony Frank Lloyd as a director on 4 October 2023
View PDF Termination of appointment of Anthony Frank Lloyd as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 OSAP01 Appointment of Mark Joseph O'dwyer as a director on 13 April 2023
View PDF Appointment of Mark Joseph O'dwyer as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 OSTM01 Termination of appointment of Achim Schweizer as a director on 13 April 2023
View PDF Termination of appointment of Achim Schweizer as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 OSAP01 Appointment of Mr Ian Mark David Wood as a director on 13 April 2023
View PDF Appointment of Mr Ian Mark David Wood as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 OSAP01 Appointment of Mr Anthony Frank Lloyd as a director on 13 April 2023
View PDF Appointment of Mr Anthony Frank Lloyd as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 OSAP01 Appointment of Joseph Frederick Amedeo Tatnell as a director on 13 April 2023
View PDF Appointment of Joseph Frederick Amedeo Tatnell as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 OSCH01 Details changed for a UK establishment - BR024342 Address Change 48 berkeley square, london, W1J 5AX, united kingdom,1 May 2022
View PDF Details changed for a UK establishment - BR024342 Address Change 48 berkeley square, london, W1J 5AX, united kingdom,1 May 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 OSAP01 Appointment of Achim Schweizer as a director on 20 May 2022
View PDF Appointment of Achim Schweizer as a director on 20 May 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 OSTM01 Termination of appointment of Andrew Michael James Kirby as a director on 20 May 2022
View PDF Termination of appointment of Andrew Michael James Kirby as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 OS-PAR Appointment at registration for BR024342 - person authorised to represent, Kirby Andrew Michael James 48 Berkeley Square London United Kingdomw1J 5Ax
04 Feb 2022 OSIN01 Registration of a UK establishment of an overseas company
View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 25 pages (25 pages)