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European Surgical Partners Ltd

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Full Company ReportEUROPEAN SURGICAL PARTNERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

USPE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04338651
Record last updated Thursday, July 28, 2022 7:47:21 AM UTC
Official Address 3 Centurion House Floor 37 Jewry Street Tower
There are 22 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code EC3N2ER
Sector Activities of head offices

Charts

Visits

EUROPEAN SURGICAL PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-72024-112025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Jul 15, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 15, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jun 6, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Annual return Annual return
Registry Jul 8, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Registry Jul 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 7, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 7, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 7, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Oct 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2012 Return of allotment of shares 4338... Return of allotment of shares 4338...
Registry Oct 17, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 15, 2012 Company name change Company name change
Registry Oct 15, 2012 Change of name certificate Change of name certificate
Registry Oct 10, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 10, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 6, 2012 Return of allotment of shares Return of allotment of shares
Registry May 16, 2012 Annual return Annual return
Registry May 10, 2012 Annual return 4338... Annual return 4338...
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 4338... Change of particulars for director 4338...
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Dec 23, 2009 Annual accounts Annual accounts
Financials Apr 30, 2009 Annual accounts 4338... Annual accounts 4338...
Registry Apr 24, 2009 Annual return Annual return
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Nov 19, 2007 Register of members Register of members
Registry May 3, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 2, 2006 Annual return Annual return
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 21, 2005 Annual return Annual return
Registry Feb 18, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 10, 2005 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 29, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2004 Annual return Annual return
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Elective resolution Elective resolution
Registry Jan 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 24, 2004 Disapplication of pre-emption rights 4338... Disapplication of pre-emption rights 4338...
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 11, 2003 Annual return Annual return
Registry Feb 19, 2003 Shares agreement Shares agreement
Registry Feb 19, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 19, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 4338... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 4338...
Registry Feb 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 19, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 4338... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 4338...
Registry Feb 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
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