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Europa Healthcare Group Ltd

Europa Healthcare Group Ltd is a dissolved company incorporated on 6 September 2013 with the registered office located in London, Greater London. Europa Healthcare Group Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08679799
Private limited company
Age
12 years
Incorporated 6 September 2013
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
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Same address for the past 7 years
Telephone
01628 779700
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Italian • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in May 1962
Mr Howard Murray Calvert
PSC • British • Lives in England • Born in May 1962
Lord Jonathan Neil Mendelsohn
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Capital Ltd
Lord Jonathan Neil Mendelsohn is a mutual person.
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CP Plus Limited
Howard Murray Calvert is a mutual person.
Active
Promenade Trading 10 Limited
Howard Murray Calvert is a mutual person.
Active
Franks Family Foundation
Lord Jonathan Neil Mendelsohn is a mutual person.
Active
CP Plus (International) Limited
Howard Murray Calvert is a mutual person.
Active
Cedarsoak Ltd
Lord Jonathan Neil Mendelsohn is a mutual person.
Active
Oakvale Capital Advisory Ltd
Lord Jonathan Neil Mendelsohn is a mutual person.
Active
Homebody Online Limited
Howard Murray Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 16 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 24 Dec 2020
Lord Jonathan Neil Mendelsohn (PSC) Details Changed
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Lord Jonathan Neil Mendelsohn Details Changed
5 Years Ago on 10 Jul 2020
Dormant Accounts Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 16 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 10 July 2021 with updates
Submitted on 11 Aug 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 24 Dec 2020
Director's details changed for Lord Jonathan Neil Mendelsohn on 10 July 2020
Submitted on 10 Jul 2020
Confirmation statement made on 10 July 2020 with updates
Submitted on 10 Jul 2020
Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 10 July 2020
Submitted on 10 Jul 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 26 Sep 2019
Repayment History
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