HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED

Company number 09545295

Date	Type	Description	View / Download
10 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Aug 2018	AD02	Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
28 Jun 2018	RP04AP03	Second filing for the appointment of Desmond Anthony Shiels as a secretary	(6 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	(2 pages)
25 Apr 2018	PSC02	Notification of Tenet Healthcare Corporation as a person with significant control on 6 April 2016	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
24 Feb 2017	AP01	Appointment of Mark Anthony Kopser as a director on 7 February 2017	(3 pages)
21 Feb 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Feb 2017	TM01	Termination of appointment of Paul Castanon as a director on 22 April 2016	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Anthony Lee Shoemaker as a director on 22 April 2016	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Steven Andrew Schaefer as a director on 8 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of James Snyder as a director on 7 February 2017	(3 pages)
09 May 2016	AP01	Appointment of Mr Steven Andrew Schaefer as a director on 5 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Jeffrey Peterson as a director on 5 May 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000	(7 pages)
19 Apr 2016	AD03	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
19 Apr 2016	AD02	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
22 Jul 2015	AP03	Appointment of Anthony Desmond Shiels as a secretary on 16 June 2015 ANNOTATION Clarification a second filed AP03 was registered on 28/06/2018.	(3 pages)
07 Jul 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER on 7 July 2015	(2 pages)
04 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,000.00	(4 pages)
03 Jul 2015	AP01	Appointment of Anthony Lee Shoemaker as a director on 16 June 2015	(3 pages)

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