Euroclinics (UK) Limited

Active04499876 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
General medical practice activities (86210)
Owned by
Preventicum UK Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2022
British
Born February 1985 (41)
Director · Appointed 19 April 2011
British
Born January 1963 (63)
Officer history (17 former)
7 February 2022
Resigned Petrie, David Martin as Director
7 February 2022
Appointed Scott, Steven John as Director
8 July 2019
Appointed Petrie, David Martin as Director
8 July 2019
Resigned Cummings, Alice Sarah Louise as Director
15 April 2015
Resigned Bricknell, Sarah Louise as Secretary
15 April 2015
Resigned Bricknell, Sarah Louise as Director
14 December 2011
Appointed Cummings, Alice Sarah Louise as Director
14 December 2011
Resigned Lodge, Helen Claire as Director
31 May 2011
Resigned Whitecross, Philip James as Director
19 April 2011
Appointed Bradford, Richard James as Director
2 June 2009
Appointed Lodge, Helen Claire as Director
2 June 2009
Appointed Bricknell, Sarah Louise as Secretary
2 June 2009
Appointed Bricknell, Sarah Louise as Director
2 June 2009
Appointed Whitecross, Philip James as Director
2 June 2009
Resigned Lewis, Philip Geoffrey as Director
2 June 2009
Resigned Wolters, Ulrich, Dr as Director
2 June 2009
Resigned Lewis, Gemma as Secretary
4 March 2005
Appointed Lewis, Philip Geoffrey as Director
19 October 2004
Appointed Wolters, Ulrich, Dr as Director
19 October 2004
Resigned De Lorenzo, Ferruccio as Director
19 October 2004
Appointed Lewis, Gemma as Secretary
19 October 2004
Resigned Norris, John as Secretary
19 October 2004
19 October 2004
Resigned Norris, John as Director
14 July 2003
Appointed Norris, John as Secretary
14 July 2003
Resigned Weiner, Allan Benjamin Elias as Director
9 May 2003
Resigned Goldberg, Stephen Jonathan as Secretary
1 May 2003
Appointed Norris, John as Director
22 October 2002
Appointed Poulter, Neil Reginald, Professor as Director
11 October 2002
Appointed De Lorenzo, Ferruccio as Director
9 September 2002
Appointed Weiner, Allan Benjamin Elias as Director
6 September 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
6 September 2002
Resigned Buyview Ltd as Corporate Nominee Director
5 September 2002
Appointed Goldberg, Stephen Jonathan as Secretary
31 July 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
31 July 2002
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Preventicum UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Former controllers (1)
16 July 2022
Ceased Preventicum UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates17 July 2026
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Other filing
11 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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