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European Surgical Partners Limited

European Surgical Partners Limited is a dissolved company incorporated on 12 December 2001 with the registered office located in London, Greater London. European Surgical Partners Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04338651
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pennine Place
2a Charing Cross Road
London
WC2H 0HF
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER
Telephone
02079776080
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in Wales • Born in Dec 1966
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • Managing Director • Canadian • Lives in Germany • Born in Oct 1968
HCN European Surgery Center Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.1M
Same as previous period
Total Liabilities
-£6.77M
Increased by £90K (+1%)
Net Assets
£326K
Decreased by £90K (-22%)
Debt Ratio (%)
95%
Increased by 1.27% (+1%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Mr Robert Charles Coyle Appointed
3 Years Ago on 15 Jul 2022
Mr Jan Krizan Appointed
3 Years Ago on 15 Jul 2022
Robin Dafydd Anderson Resigned
3 Years Ago on 15 Jul 2022
Altum Secretaries Limited Appointed
3 Years Ago on 15 Jul 2022
Fiona Barber Resigned
3 Years Ago on 15 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 10 Oct 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 13 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Resolutions
Submitted on 7 Nov 2022
Memorandum and Articles of Association
Submitted on 7 Nov 2022
Memorandum and Articles of Association
Submitted on 28 Oct 2022
Statement of capital on 26 October 2022
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Repayment History
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