HEALTHCARE EUROPA LIMITED

Company number 07823199

Date	Type	Description	View / Download
09 Nov 2022	AP01	Appointment of Mr Thomas Gerald Alexander Mcmullen as a director on 1 November 2022	(2 pages)
11 May 2022	AD01	Registered office address changed from 46 Clifton Terrace London N4 3JP England to Commercial Unit a 111 Seven Sister Road London N7 7FN on 11 May 2022	(1 page)
11 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(14 pages)
10 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(14 pages)
22 Jun 2021	AD01	Registered office address changed from Clifton House 46 Clifton Terrace Runway East London N4 3JP England to 46 Clifton Terrace London N4 3JP on 22 June 2021	(1 page)
22 Jun 2021	AD01	Registered office address changed from 4B Thane Works London N7 7NU to Clifton House 46 Clifton Terrace Runway East London N4 3JP on 22 June 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(30 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	(13 pages)
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
25 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
21 Nov 2018	AP01	Appointment of Mr Julian Turner as a director on 1 November 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
23 Jul 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
16 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
27 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
08 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 100	(3 pages)