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HEALTHCARE EUROPE MANAGEMENT S...
Company number: 02275519
Company Name:

HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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Telephone:
02075908800
Website:
Directors:

Mr C. Percival

 appointed 01 Oct 2009
also director of:
HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED 05290382
INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED 06566455
REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED 04345474

Mr S. Younger

 appointed 19 Jan 1992
also director of:
HCI CLAIMS MANAGEMENT LIMITED 04262648
HEALTHCARE EUROPE DIRECT LIMITED 03146993
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
08 Jul 1988
Registered Office:

95 CROMWELL ROAD, LONDON

,

SW7 4DL

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Pecking Order:
UK Wide:225,561  Industry:4,215  Postal Area:288 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
2 RIO TINTO FINANCE PLC 00358901 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
4,216 CHARTERHOUSE GENERAL PARTNERS LIMITED 02349321 Trailing
4,217 BRIAN RADFORD INVESTMENTS LIMITED 02091177 Trailing
4,218 YIG CONSULTING LIMITED 02661571 Trailing
4,219 STRAUMUR (UK) LIMITED 06270134 Trailing
4,220 DJ FINANCE LIMITED 02183943 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 3I GROUP PLC 01142830 Leading
23 JUPITER FUND MANAGEMENT PLC 06150195 Leading
63 BURBERRY (NO.2) UNLIMITED 04519710 Leading
147 CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 02424853 Leading
156 INCHCAPE FINANCE PLC 02153225 Leading
1,086 HANOVER MANAGEMENT SERVICES LIMITED 01092703 Leading
2,389 REGWILL INVESTMENTS LIMITED 00824552 Leading
2,583 LONDON CONSOLIDATED INVESTMENTS LIMITED 01059113 Leading
2,920 DORRINGTON MANAGEMENT LIMITED 01200857 Leading
2,975 CL RESIDENTIAL LIMITED 01761572 Leading
4,224 INDEPENDENT CAPITAL CORPORATION LIMITED 02824402 Trailing
4,244 GENESIS ASSET MANAGERS INTERNATIONAL LIMITED 03463989 Trailing
4,256 T J K CONSULTANTS LIMITED 02690131 Trailing
4,263 RHONE HOLDINGS (UK) LIMITED 04054446 Trailing
4,341 OAK TREE SECURITIES LIMITED 02242660 Trailing
4,744 RECONOMY (ACQUISITION) LIMITED 05837588 Trailing
4,909 RECONOMY (FINANCE) LIMITED 05837587 Trailing
5,097 MANSFORD CAPITAL LIMITED 03033587 Trailing
5,440 TENGRA LIMITED 03173926 Trailing
Last Updated:
30 Jan 2012 Refresh

UK Companies A-Z: He Page 18

Company number: 02275519
ADDED
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16 Feb 2012
REPORT
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06 Jan 2012
AD01
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  Registered Office changed on 06/01/2012 FROM
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05 Oct 2011
AA
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23 Feb 2011
AR01
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Annual Return (Director's details) 16/01/11
£ 1.99
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22 Sep 2010
AA
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Annual Accounts 31/12/09 (Small Accounts)
£ 1.99
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26 Jan 2010
AR01
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Annual Return (Director's details) 16/01/10
£ 1.99
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25 Jan 2010
CH01
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Director's Change of Particulars / SHANE YOUNGER / 16/01/2010
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12 Dec 2009
AP03
Secretary Appointed TOBIAS JAMES YOUNGER
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04 Dec 2009
AP01
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Director Appointed CHRISTOPHER PERCIVAL
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30 Oct 2009
AA
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Annual Accounts 31/12/08 (Small Accounts)
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06 Feb 2009
363a
Annual Return (Director's details) made up to 16/01/09
£ 1.99
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16 Oct 2008
287
Registered Office changed on 16/10/08
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16 Oct 2008
AA
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Annual Accounts 31/12/07 TOTAL EXEMPTION FULL
£ 1.99
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04 Apr 2008
288c
Director's Change of Particulars / SHANE YOUNGER / 01/12/2007
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04 Apr 2008
363a
Annual Return (Director's details) made up to 16/01/08
£ 1.99
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29 Jan 2008
AA
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Annual Accounts (Small Accounts) made up to 31/12/06
£ 1.99
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05 Feb 2007
288a
New Secretary Appointed
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05 Feb 2007
363s
Annual Return (Director's details) made up to 16/01/07
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05 Nov 2006
AA
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31 Jul 2006
288b
Secretary Resigned
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08 Feb 2006
363s
Annual Return (Director's details) made up to 16/01/06
£ 1.99
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08 Nov 2005
AA
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Annual Accounts made up to 31/12/04
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26 Jan 2005
288a
New Secretary Appointed
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26 Jan 2005
288b
Secretary Resigned
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26 Jan 2005
363s
Annual Return (Director's details) made up to 16/01/05
£ 1.99
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22 Nov 2004
AA
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Annual Accounts made up to 31/12/03
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05 Feb 2004
363s
Annual Return (Director's details) made up to 16/01/04
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10 Oct 2003
287
Registered Office changed on 10/10/03
£ 1.99
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23 Sep 2003
AA
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Annual Accounts made up to 31/12/02
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06 Nov 2002
AA
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Annual Accounts made up to 31/12/01
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22 Jan 2002
363s
Annual Return (Director's details) made up to 19/01/02
£ 1.99
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05 Nov 2001
AA
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Annual Accounts made up to 31/12/00
£ 1.99
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19 Apr 2001
287
Registered Office changed on 19/04/01
£ 1.99
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19 Apr 2001
363s
Annual Return (Director's details) made up to 19/01/01
£ 1.99
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21 Feb 2001
287
Registered Office changed on 21/02/01
£ 1.99
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31 Aug 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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17 Jun 2000
395
Details of a Mortgage or Charge
£ 1.99
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15 Feb 2000
363s
Annual Return (Director's details) made up to 19/01/00
£ 1.99
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29 Oct 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
£ 1.99
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08 Jun 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/97
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18 Feb 1999
363s
Annual Return (Director's details) made up to 19/01/99
£ 1.99
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20 Jan 1998
363s
Annual Return (Director's details) made up to 19/01/98;
£ 1.99
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08 Jan 1998
AA
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Annual Accounts (Full Accounts) made up to 31/12/96
£ 1.99
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15 May 1997
288b
Director Resigned
£ 1.99
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15 May 1997
288b
Secretary Resigned
£ 1.99
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19 Aug 1996
288
New Secretary Appointed
£ 1.99
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19 Aug 1996
288
Secretary Resigned
£ 1.99
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22 Feb 1996
288
New Secretary Appointed
£ 1.99
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22 Feb 1996
288
New Director Appointed
£ 1.99
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16 Feb 1996
363s
Annual Return (Director's details) made up to 19/01/96;
£ 1.99
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16 Feb 1996
AA
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Annual Accounts (Dormant Company) made up to 31/12/95
£ 1.99
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16 Feb 1996
SRES03
EXEMPTION FROM APPOINTING AUDITORS 18/01/96
£ 1.99
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14 Feb 1996
CERTNM
Company Name Changed
£ 1.99
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24 Jan 1996
287
Registered Office changed on 24/01/96
£ 1.99
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Company number: 02275519
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C. Percival  Christopher Percival
Company Secretary  HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
09 Jan 2007
BritishBritish
Mr C. Percival  Christopher Percival
Director  HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
01 Oct 2009
BritishBritish
Mr S. Younger  Shane Younger
Director  HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
19 Jan 1992
BritishBritish
Mr T.J. Younger  Tobias Younger
Company Secretary  HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
01 Oct 2009
BritishBritish

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