EUROCLINICS (UK) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

EUROCLINICS (UK) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
EUROCLINICS (UK) LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EUROCLINICS (UK) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BEECHWOOD HALL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2011-04-19 CURRENT
PROFESSOR NEIL REGINALD POULTER Sep 1949 British Director 2002-10-22 UNTIL 2004-10-19 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Secretary 2009-06-02 UNTIL 2015-04-15 RESIGNED
MR STEPHEN JONATHAN GOLDBERG Oct 1953 British Secretary 2002-09-05 UNTIL 2003-05-09 RESIGNED
JOHN NORRIS May 1954 British Secretary 2003-07-14 UNTIL 2004-10-19 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED
JOHN NORRIS May 1954 British Director 2003-05-01 UNTIL 2004-10-19 RESIGNED
DR ULRICH WOLTERS Mar 1942 German Director 2004-10-19 UNTIL 2009-06-02 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2009-06-02 UNTIL 2011-05-31 RESIGNED
ALLAN BENJAMIN ELIAS WEINER Jun 1965 Swedish Director 2002-09-09 UNTIL 2003-07-14 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2002-07-31 UNTIL 2002-09-06 RESIGNED
GEMMA LEWIS Secretary 2004-10-19 UNTIL 2009-06-02 RESIGNED
FERRUCCIO DE LORENZO Mar 1966 Italian Director 2002-10-11 UNTIL 2004-10-19 RESIGNED
HELEN CLAIRE LODGE Aug 1976 British Director 2009-06-02 UNTIL 2011-12-14 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2005-03-04 UNTIL 2009-06-02 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2011-12-14 UNTIL 2019-07-08 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Director 2009-06-02 UNTIL 2015-04-15 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-07-31 UNTIL 2002-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Preventicum Uk Limited 2016-04-06 - 2022-07-16 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Preventicum Uk Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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