Euroclinics (Uk) Limited (04499876)

Company details

Burnham Yard
London End
Beaconsfield
Buckinghamshire
Hp9 2jh

86210 · General medical practice activities

Scott, Steven John · Director appointed 2022-02-07
Bradford, Richard James · Director appointed 2011-04-19
Petrie, David Martin · Director appointed 2019-07-08 resigned 2022-02-07
Cummings, Alice Sarah Louise · Director appointed 2011-12-14 resigned 2019-07-08
Bricknell, Sarah Louise · Director appointed 2009-06-02 resigned 2015-04-15
Lodge, Helen Claire · Director appointed 2009-06-02 resigned 2011-12-14
Whitecross, Philip James · Director appointed 2009-06-02 resigned 2011-05-31
Lewis, Philip Geoffrey · Director appointed 2005-03-04 resigned 2009-06-02
Lewis, Gemma · Secretary appointed 2004-10-19 resigned 2009-06-02
Wolters, Ulrich, Dr · Director appointed 2004-10-19 resigned 2009-06-02
Norris, John · Director appointed 2003-05-01 resigned 2004-10-19
Poulter, Neil Reginald, Professor · Director appointed 2002-10-22 resigned 2004-10-19
De Lorenzo, Ferruccio · Director appointed 2002-10-11 resigned 2004-10-19
Weiner, Allan Benjamin Elias · Director appointed 2002-09-09 resigned 2003-07-14
Goldberg, Stephen Jonathan · Secretary appointed 2002-09-05 resigned 2003-05-09
Aa Company Services Limited · Corporate Nominee Secretary appointed 2002-07-31 resigned 2002-09-06
Buyview Ltd · Corporate Nominee Director appointed 2002-07-31 resigned 2002-09-06

Preventicum Uk Limited Ceased 2022-07-16

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Preventicum Uk Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

1 outstanding · 2 satisfied

A registered charge Outstanding 044998760003

Held by National Westminster Bank PLC (As Security Agent)

Created 2023-04-27
Debenture Satisfied

Held by Bank of Scotland PLC

Created 2009-12-01 · satisfied 2023-05-09

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-03-18 · satisfied 2009-06-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2025-07-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-07-08 Legacy (paper) PARENT_ACC Accounts
2025-07-08 Legacy (paper) GUARANTEE2 Other
2025-07-08 Legacy (paper) AGREEMENT2 Other
2025-05-02 Director details changed CH01 Officers
2025-05-01 Director details changed CH01 Officers
2025-05-01 Change registered office address company with date old address new address AD01 Address
2025-01-29 Small-company accounts (paper) AA Accounts
2024-07-24 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-24 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-12 Total-exemption-full accounts (paper) AA Accounts
2023-05-09 Mortgage satisfy charge full MR04 Mortgage
2023-05-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-04-22 Resolution (paper) RESOLUTIONS Resolution