HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON WC2H 0HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09545295
- Last Updated: 01 Dec 2023
Company Profile
HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in LONDON. HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 8 days.
| Name | HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED |
|---|---|
| Company number | 09545295 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINE PLACE 2A CHARING CROSS ROAD LONDON WC2H 0HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nwi Apex Uk Limited 3rd Floor, 37 Jewry Street, EC3N 2ER |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenet Healthcare Corporation Ross Avenue, Suite 1400 |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED | 16 Apr 2015 |