HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
Company Number 09545295
Status
Dissolved
Incorporated
April 16, 2015
Entity Type
Ltd
Registered Office
Pennine Place
London
WC2H 0HF
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09545295, this organization has been active since April 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Pennine Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 2, 2024
Gazette
Oct 17, 2023
Dissolution
Oct 10, 2023
Confirmation Statement
Jun 12, 2023
Accounts
Dec 14, 2022
Capital
Oct 26, 2022
Capital
Oct 26, 2022
Insolvency
Oct 26, 2022
Resolution
Oct 26, 2022
Officers
Jul 28, 2022
Officers
Jul 27, 2022
Officers
Jul 27, 2022
Address
Jul 27, 2022
Confirmation Statement
Apr 22, 2022
Accounts
Dec 13, 2021
Persons With Significant Control
Sep 3, 2021
Persons With Significant Control
Sep 3, 2021
Officers
Aug 17, 2021
Mortgage
Aug 13, 2021
Confirmation Statement
Apr 20, 2021
Accounts
Apr 19, 2021
Incorporation
Oct 8, 2020
Resolution
Oct 8, 2020
Mortgage
Oct 2, 2020
Persons With Significant Control
Aug 18, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Nwi Apex Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Tenet Healthcare Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
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