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Health Proc Europe Ltd

Health Proc Europe Ltd is an active company incorporated on 6 October 2021 with the registered office located in London, Greater London. Health Proc Europe Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13664656
Private limited by guarantee without share capital
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Feb 1984
Dr Markus Gregor Maucher
PSC • German • Lives in Germany • Born in Mar 1969
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.92K
Increased by £23.31K (+893%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.1K
Decreased by £11.79K (-30%)
Total Liabilities
-£7.58K
Decreased by £34.18K (-82%)
Net Assets
£19.52K
Increased by £22.39K (-779%)
Debt Ratio (%)
28%
Decreased by 79.41% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Ms Elisa Frenz Details Changed
1 Month Ago on 4 Oct 2025
Ms Elisa Frenz (PSC) Details Changed
1 Month Ago on 4 Oct 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Oct 2024
Notification of PSC Statement
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Dieter Gerhard Zocholl (PSC) Resigned
4 Years Ago on 15 Oct 2021
Elisa Frenz (PSC) Appointed
4 Years Ago on 15 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Change of details for Ms Elisa Frenz as a person with significant control on 4 October 2025
Submitted on 8 Oct 2025
Director's details changed for Ms Elisa Frenz on 4 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 12 Oct 2024
Notification of Elisa Frenz as a person with significant control on 15 October 2021
Submitted on 13 Jun 2024
Cessation of Dieter Gerhard Zocholl as a person with significant control on 15 October 2021
Submitted on 13 Jun 2024
Notification of a person with significant control statement
Submitted on 13 Jun 2024
Withdrawal of a person with significant control statement on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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