AMERICAN HEALTHCARE SYSTEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN HEALTHCARE SYSTEM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMERICAN HEALTHCARE SYSTEM LIMITED was incorporated 8 years ago on 09/06/2016 and has the registered number: 10222874. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMERICAN HEALTHCARE SYSTEM LIMITED was incorporated 8 years ago on 09/06/2016 and has the registered number: 10222874. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMERICAN HEALTHCARE SYSTEM LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
189 BROMPTON ROAD
LONDON
SW3 1NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN CARE GLOBAL QHCI (UK) LIMITED (until 03/12/2018)
EUROPEAN CARE GLOBAL QHCI (UK) LIMITED (until 03/12/2018)
EUROPEAN CARE GLOBAL QHCI LIMITED (until 05/01/2018)
INVEST SOLIS LIMITED (until 02/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANOUP TREON | Aug 1955 | British | Director | 2016-06-09 | CURRENT |
PASCAL GOLDSCHMIDT | Apr 1954 | American | Director | 2017-12-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ranulf Lucas | 2018-11-21 | 5/1980 | Isle Of Man |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Pascal Goldschmidt | 2018-03-01 | 4/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sanctuary Second Trustees Limited | 2016-06-09 - 2018-11-21 | Douglas |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMERICAN_HEALTHCARE_SYSTE - Accounts | 2022-09-22 | 31-12-2021 | £200 Cash |
AMERICAN_HEALTHCARE_SYSTE - Accounts | 2021-08-06 | 31-12-2020 | £300 Cash |
AMERICAN_HEALTHCARE_SYSTE - Accounts | 2020-02-26 | 31-12-2019 | £300 Cash |
AMERICAN_HEALTHCARE_SYSTE - Accounts | 2019-09-11 | 31-12-2018 | £299 Cash |
EUROPEAN_CARE_GLOBAL_QHCI - Accounts | 2018-04-10 | 31-12-2017 | £200 Cash |
Dormant Company Accounts - EUROPEAN CARE GLOBAL QHCI LIMITED | 2017-12-19 | 30-06-2017 | £200 Cash £200 equity |