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AMERICAN HEALTHCARE SYSTEM LIMITED

AMERICAN HEALTHCARE SYSTEM LIMITED is an active private limited company, incorporated on 9 June 2016. The nature of the business is Other human health activities. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AMERICAN HEALTHCARE SYSTEM LIMITED has three previous names, the most recent of which was EUROPEAN CARE GLOBAL QHCI (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10222874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 121 KNIGHTSBRIDGE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date07/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 03/12/2018 onwards:
AMERICAN HEALTHCARE SYSTEM LIMITED
From 05/01/2018 to 03/12/2018:
EUROPEAN CARE GLOBAL QHCI (UK) LIMITED
From 02/11/2016 to 05/01/2018:
EUROPEAN CARE GLOBAL QHCI LIMITED
Prior to 02/11/2016:
INVEST SOLIS LIMITED

Directors

(The company's officers)
MR PASCAL GOLDSCHMIDT
(~70 year old American national)
21 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/12/2017
MR ANOUP TREON
(~68 year old British national)
21 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2016

Shareholders

(Persons of Significant Control)
Mr Pascal Goldschmidt
(~70 year old American national)
21, Knightsbridge, London, SW1X 7LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2018
Ranulf Lucas
(~43 year old British national)
55, Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2018

Connections

(Shared officers)
AFRICA COMMODITIES CLEARING HOUSE PLC LIMITED
  • MR ANOUP TREON
  • MR ANOUP TREON
  • MR PASCAL GOLDSCHMIDT
  • MR ANOUP TREON
  • MR ANOUP TREON
  • MR ANOUP TREON
  • MR ANOUP TREON
BELGRA CAPITAL LIMITED
  • MR. ANOUP TREON
  • MR ANOUP TREON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMERICAN HEALTHCARE SYSTEM LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7LY.

Map of AMERICAN HEALTHCARE SYSTEM LIMITED at local scale
Map of AMERICAN HEALTHCARE SYSTEM LIMITED at local scale
Map of AMERICAN HEALTHCARE SYSTEM LIMITED at district scale
Map of AMERICAN HEALTHCARE SYSTEM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7LY

Other companies with registered offices in SW1X 7LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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