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HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED

Company number 09545295

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Oct 2022	SH19	Statement of capital on 26 October 2022 GBP 1	View PDF Statement of capital on 26 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CAP-SS	Solvency Statement dated 25/10/22	View PDF Solvency Statement dated 25/10/22 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Robert Charles Coyle as a director on 15 July 2022	View PDF Appointment of Mr Robert Charles Coyle as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Jan Krizan as a director on 15 July 2022	View PDF Appointment of Mr Jan Krizan as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP04	Appointment of Altum Secretaries Limited as a secretary on 15 July 2022	View PDF Appointment of Altum Secretaries Limited as a secretary on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AD01	Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2022	View PDF Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
03 Sep 2021	PSC05	Change of details for Nwi Apex Uk Limited as a person with significant control on 3 September 2021	View PDF Change of details for Nwi Apex Uk Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC05	Change of details for Nmc Healthcare Uk Limited as a person with significant control on 25 August 2021	View PDF Change of details for Nmc Healthcare Uk Limited as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Michael Brenden Davis as a director on 6 August 2021	View PDF Termination of appointment of Michael Brenden Davis as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 095452950001 in full	View PDF Satisfaction of charge 095452950001 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Forms and documents to be filed 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Forms and documents to be filed 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	MR01	Registration of charge 095452950001, created on 29 September 2020	View PDF Registration of charge 095452950001, created on 29 September 2020 - link opens in a new window - 93 pages (93 pages)
18 Aug 2020	PSC05	Change of details for Nmc Healthcare Uk Limited as a person with significant control on 17 August 2020	View PDF Change of details for Nmc Healthcare Uk Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)

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