Introduction
Watch Company
H
HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH
HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH is an active company incorporated on 13 December 2021 with the registered office located in Unna. HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039241
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Kamener Strasse 110 Unna, ,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
TATNELL, Joseph Frederick Amedeo
ActiveQueens Road, BrightonBN1 3XE
Born March 1987
Director
Appointed 13 Apr 2023
TATNELL, Joseph Frederick Amedeo
Queens Road, BrightonBN1 3XE
Born March 1987
Director
13 Apr 2023
Active
WOOD, Ian Mark David
ActiveQueens Road, BrightonBN1 3XE
Born May 1967
Director
Appointed 13 Apr 2023
WOOD, Ian Mark David
Queens Road, BrightonBN1 3XE
Born May 1967
Director
13 Apr 2023
Active
KIRBY, Andrew Michael James
ResignedBerkeley Square, LondonW1J 5AX
Born January 1972
Director
Appointed 04 Feb 2022
Resigned 20 May 2022
KIRBY, Andrew Michael James
Berkeley Square, LondonW1J 5AX
Born January 1972
Director
04 Feb 2022
Resigned 20 May 2022
Resigned
LLOYD, Anthony Frank
ResignedQueens Road, BrightonBN1 3XE
Born September 1970
Director
Appointed 13 Apr 2023
Resigned 04 Oct 2023
LLOYD, Anthony Frank
Queens Road, BrightonBN1 3XE
Born September 1970
Director
13 Apr 2023
Resigned 04 Oct 2023
Resigned
O'DWYER, Mark Joseph
ResignedQueens Road, BrightonBN1 3XE
Born February 1967
Director
Appointed 13 Apr 2023
Resigned 17 Oct 2023
O'DWYER, Mark Joseph
Queens Road, BrightonBN1 3XE
Born February 1967
Director
13 Apr 2023
Resigned 17 Oct 2023
Resigned
SCHWEIZER, Achim
ResignedStrasse 110, Unna
Born October 1969
Director
Appointed 20 May 2022
Resigned 13 Apr 2023
SCHWEIZER, Achim
Strasse 110, Unna
Born October 1969
Director
20 May 2022
Resigned 13 Apr 2023
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 September 2023
28 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 September 2023
29 June 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 June 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2022
Appointment At Registration Of Person Authorised To Represent
4 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 February 2022
No document