Company information:
European Healthcare Projects Limited (No: 08242202)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 )
Current Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Mar-2022 )
Current Director: SIMON DARIUS THORNELOE ( DOB: Dec-1982 From: Dec-2023 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: FÉLIX CORRAL FERNÁNDEZ ( From: Oct-2012 To: May-2013 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: May-2013 To: Mar-2022 )
Resigned Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 To: Jan-2021 )
Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Mar-2022 To: Feb-2024 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: May-2013 To: Jun-2018 )
Resigned Secretary: ALISON WYLLIE ( From: Jan-2014 To: Jan-2018 )
Persons of Significant Control:
Infrastructure Investments General Partner Limited, Level 7 One Bartholomew Place, London, EC1A 7HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 8,426,445 | 8,426,445 | 8,426,445 | 8,426,445 | 8426445.0,8426445.0,8426445.0,8426445.0 |
| Net assets (liabilities) | 8,426,445 | 8,426,445 | 8,426,445 | 8,426,445 | 8426445.0,8426445.0,8426445.0,8426445.0 |
| Equity / share capital and reserves | 8,426,445 | 8,426,445 | 8,426,445 | 8,426,445 | 8426445.0,8426445.0,8426445.0,8426445.0 |