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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)
11 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AP01	Appointment of Mr Robin Dafydd Anderson as a director on 6 January 2020	View PDF Appointment of Mr Robin Dafydd Anderson as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Paul Hetherington as a director on 6 January 2020	View PDF Termination of appointment of Paul Hetherington as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM02	Termination of appointment of Paul Hetherington as a secretary on 6 January 2020	View PDF Termination of appointment of Paul Hetherington as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Aug 2019	AD02	Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ	View PDF Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ - link opens in a new window - 1 page (1 page)
13 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 1,000	View PDF Statement of capital on 13 May 2019 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 May 2019	CAP-SS	Solvency Statement dated 06/05/19	View PDF Solvency Statement dated 06/05/19 - link opens in a new window - 1 page (1 page)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/05/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/05/2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Michael Brenden Davis on 6 January 2019	View PDF Director's details changed for Michael Brenden Davis on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP03	Appointment of Paul Hetherington as a secretary on 26 December 2018	View PDF Appointment of Paul Hetherington as a secretary on 26 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Paul Hetherington on 24 December 2018	View PDF Director's details changed for Mr Paul Hetherington on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM02	Termination of appointment of Desmond Anthony Shiels as a secretary on 26 December 2018	View PDF Termination of appointment of Desmond Anthony Shiels as a secretary on 26 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
05 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Aug 2018	AP01	Appointment of Michael Brenden Davis as a director on 17 August 2018	View PDF Appointment of Michael Brenden Davis as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC02	Notification of Nmc Healthcare Uk Limited as a person with significant control on 17 August 2018	View PDF Notification of Nmc Healthcare Uk Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of Tenet Healthcare Corporation as a person with significant control on 17 August 2018	View PDF Cessation of Tenet Healthcare Corporation as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of James Snyder as a director on 17 August 2018	View PDF Termination of appointment of James Snyder as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Paul Hetherington as a director on 17 August 2018	View PDF Appointment of Paul Hetherington as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Mark Anthony Kopser as a director on 17 August 2018	View PDF Termination of appointment of Mark Anthony Kopser as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)

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