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 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
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 |