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 - LONDON

This company is listed in the following categories:
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 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

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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

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