AMERICAN HEALTHCARE SYSTEM LIMITED
189 BROMPTON ROAD, LONDON SW3 1NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10222874
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN HEALTHCARE SYSTEM LIMITED was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in LONDON. AMERICAN HEALTHCARE SYSTEM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 3 months and 20 days.
| Name | AMERICAN HEALTHCARE SYSTEM LIMITED |
|---|---|
| Company number | 10222874 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
189 BROMPTON ROAD LONDON SW3 1NE |
|---|---|
| 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 |
|---|---|
| Ranulf Lucas Nationality: British |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pascal Goldschmidt Nationality: American |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sanctuary Second Trustees Limited Athol Street, IM1 1JA |
Dates: Thursday, June 9, 2016 - Wednesday, November 21, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMERICAN HEALTHCARE SYSTEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN HEALTHCARE SYSTEM LIMITED | 09 Jun 2016 |
| INVEST SOLIS LIMITED | 02 Nov 2016 |
| EUROPEAN CARE GLOBAL QHCI LIMITED | 05 Jan 2018 |
| EUROPEAN CARE GLOBAL QHCI (UK) LIMITED | 03 Dec 2018 |