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Healthcare International Europe GMBH - UK Branch

Healthcare International Europe GMBH - UK Branch is an active company incorporated on 13 December 2021 with the registered office located in . Healthcare International Europe GMBH - UK Branch was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039241
Overseas company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Address
Kamener
Strasse 110
Unna
59425
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Mar 1987
Director • None • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hci Group Global (UK) Limited
Ian Mark David Wood and Joseph Frederick Amedeo Tatnell are mutual people.
Active
Healthcare International Global Network Limited
Ian Mark David Wood is a mutual person.
Active
Drevo Consulting Ltd
Ian Mark David Wood is a mutual person.
Active
Prefequity Holdings 2018 Limited
Ian Mark David Wood is a mutual person.
Active
Healthcare International Holdings Limited
Ian Mark David Wood is a mutual person.
Active
Wrap Business And Leisure Ltd
Ian Mark David Wood is a mutual person.
Active
Financials
Healthcare International Europe GMBH - UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mark Joseph O'dwyer Resigned
2 Years Ago on 17 Oct 2023
Anthony Frank Lloyd Resigned
2 Years 1 Month Ago on 4 Oct 2023
Achim Schweizer Resigned
2 Years 6 Months Ago on 13 Apr 2023
Mark Joseph O'dwyer Appointed
2 Years 6 Months Ago on 13 Apr 2023
Mr Ian Mark David Wood Appointed
2 Years 6 Months Ago on 13 Apr 2023
Mr Anthony Frank Lloyd Appointed
2 Years 6 Months Ago on 13 Apr 2023
Joseph Frederick Amedeo Tatnell Appointed
2 Years 6 Months Ago on 13 Apr 2023
UK Establishment Changed
3 Years Ago on 29 Jun 2022
Andrew Michael James Kirby Resigned
3 Years Ago on 20 May 2022
Achim Schweizer Appointed
3 Years Ago on 20 May 2022
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Documents
Termination of appointment of Mark Joseph O'dwyer as a director on 17 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Anthony Frank Lloyd as a director on 4 October 2023
Submitted on 1 Nov 2023
Appointment of Mark Joseph O'dwyer as a director on 13 April 2023
Submitted on 28 Sep 2023
Termination of appointment of Achim Schweizer as a director on 13 April 2023
Submitted on 28 Sep 2023
Appointment of Joseph Frederick Amedeo Tatnell as a director on 13 April 2023
Submitted on 28 Jun 2023
Appointment of Mr Anthony Frank Lloyd as a director on 13 April 2023
Submitted on 28 Jun 2023
Appointment of Mr Ian Mark David Wood as a director on 13 April 2023
Submitted on 28 Jun 2023
Appointment of Achim Schweizer as a director on 20 May 2022
Submitted on 29 Jun 2022
Termination of appointment of Andrew Michael James Kirby as a director on 20 May 2022
Submitted on 29 Jun 2022
Details changed for a UK establishment - BR024342 Address Change 48 berkeley square, london, W1J 5AX, united kingdom,Address Change
Submitted on 29 Jun 2022
Repayment History
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