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Home > England & Wales Companies > EURO LIFECARE LTD
Company Information for

EURO LIFECARE LTD

2ND FLOOR, 19 MARGARET STREET, LONDON, W1W 8RR,
Company Registration Number
04351875
Private Limited Company
Active

Company Overview

About Euro Lifecare Ltd
EURO LIFECARE LTD was founded on 2002-01-11 and has its registered office in London. The organisation's status is listed as "Active". Euro Lifecare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO LIFECARE LTD
 
Legal Registered Office
2ND FLOOR
19 MARGARET STREET
LONDON
W1W 8RR
Other companies in W1F
 
Previous Names
EURO LABORATORIES & CHEMICALS LTD10/06/2008
Filing Information
Company Number 04351875
Company ID Number 04351875
Date formed 2002-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798625757  
Last Datalog update: 2025-02-05 10:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO LIFECARE LTD
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Companies with same name EURO LIFECARE LTD
The following companies were found which have the same name as EURO LIFECARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO LIFECARE PRIVATE LIMITED Unit No.511 Hubtown VIVA Shankarwadi Western - -Express Highway Jogeshwari (East) Mumbai Maharashtra 400060 ACTIVE Company formed on the 2011-10-17

Company Officers of EURO LIFECARE LTD

Current Directors
Officer Role Date Appointed
FTI (SECRETARIAT) LTD
 Company Secretary 2006-01-05
ANIL NIGAM
 Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARUNA BHAGAT
 Company Secretary 2003-09-28 2017-10-10
SANJEEV BHAGAT
 Director 2012-11-01 2016-09-01
SANJEEV KUMAR BHAGAT
 Director 2002-01-11 2012-01-12
MRADULA NIGAM
 Director 2008-06-01 2009-03-31
VILAS SHANKAR JADHAV
 Director 2004-08-31 2008-05-09
ANIL NIGAM
 Company Secretary 2002-02-11 2003-09-28
ANIL NIGAM
 Company Secretary 2002-01-11 2002-02-11
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-01-11 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FTI (SECRETARIAT) LTD LUCAS LABORATORIES LTD Company Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved 2013-12-24
FTI (SECRETARIAT) LTD NEXTECH LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2013-09-24
FTI (SECRETARIAT) LTD NAT SWIFT CATERING LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2013-12-24
FTI (SECRETARIAT) LTD MEDIAL TRADE LTD Company Secretary 2007-09-04 CURRENT 2006-06-16 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD FORTUNE BUSINESS GROUP HOLDING LTD Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2015-12-15
FTI (SECRETARIAT) LTD FRENCH CARRIBEAN INVESTMENT LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2013-08-13
FTI (SECRETARIAT) LTD LOGICONSULT LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2014-06-03
FTI (SECRETARIAT) LTD CYCLOPS SOCKCLIP LIMITED Company Secretary 2007-01-01 CURRENT 2004-07-07 Dissolved 2016-02-16
FTI (SECRETARIAT) LTD DATA SPORTS LTD Company Secretary 2006-12-29 CURRENT 2006-12-29 Dissolved 2014-10-21
FTI (SECRETARIAT) LTD FOUBERTS MANAGEMENT LTD Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
FTI (SECRETARIAT) LTD FLEXERV LTD Company Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2015-03-31
FTI (SECRETARIAT) LTD CAPINVEST & CONSULTING LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD HETLEY LIMITED Company Secretary 2006-08-15 CURRENT 2002-07-22 Active
FTI (SECRETARIAT) LTD ABAXX DEVELOPMENT LTD Company Secretary 2006-05-26 CURRENT 2006-05-26 Dissolved 2014-09-09
FTI (SECRETARIAT) LTD EUROPEAN ART GALLERY LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2018-06-19
FTI (SECRETARIAT) LTD EW SYNERGY LIMITED Company Secretary 2006-01-16 CURRENT 2005-02-01 Dissolved 2013-09-24
FTI (SECRETARIAT) LTD EADV PUBLISHING LTD Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
FTI (SECRETARIAT) LTD JACOBS FINE ARTS LIMITED Company Secretary 2005-10-31 CURRENT 2003-02-27 Dissolved 2016-12-27
FTI (SECRETARIAT) LTD DOUGALL ARTS LTD. Company Secretary 2005-10-31 CURRENT 2001-08-22 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD WINKBALL LTD Company Secretary 2005-08-10 CURRENT 2005-08-10 Dissolved 2016-12-27
FTI (SECRETARIAT) LTD COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD Company Secretary 2005-07-04 CURRENT 2003-05-08 Dissolved 2016-11-01
FTI (SECRETARIAT) LTD CAPITAL & MANAGEMENT LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-12-09
FTI (SECRETARIAT) LTD PIVOTAL EDGE LIMITED Company Secretary 2005-02-14 CURRENT 2000-09-21 Active
FTI (SECRETARIAT) LTD TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2016-04-26
FTI (SECRETARIAT) LTD ICALLGLOBE LTD Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2014-08-26
FTI (SECRETARIAT) LTD DONFIRM LTD Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2013-12-13
FTI (SECRETARIAT) LTD INES LIMITED Company Secretary 2003-11-19 CURRENT 2002-09-10 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD J H SHOULDER PADS LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD BROADWOOD CONSULTANTS LIMITED Company Secretary 2003-10-26 CURRENT 2000-02-04 Dissolved 2015-08-25
FTI (SECRETARIAT) LTD GOLDCITY CONSULTANTS LIMITED Company Secretary 2003-10-26 CURRENT 1999-10-11 Dissolved 2017-06-27
FTI (SECRETARIAT) LTD SINCLAIR & PARTNERS ADVISORS LIMITED Company Secretary 2003-10-26 CURRENT 2000-01-24 Dissolved 2017-08-01
FTI (SECRETARIAT) LTD IMAGE WORLDWIDE TRADE & MARKETING LIMITED Company Secretary 2003-05-09 CURRENT 2001-05-08 Dissolved 2018-05-01
FTI (SECRETARIAT) LTD HORIZON SOFTWARE (U.K) LTD Company Secretary 2003-02-19 CURRENT 2001-06-14 Active
FTI (SECRETARIAT) LTD OPTIMED LABORATORIES LIMITED Company Secretary 2002-11-14 CURRENT 2002-02-05 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD JETHRO LIMITED Company Secretary 2002-09-18 CURRENT 2002-05-03 Active
FTI (SECRETARIAT) LTD S.S. & S. CONSULTING LIMITED Company Secretary 2002-05-15 CURRENT 2001-10-01 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD FID TRUST INTERNATIONAL LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-15Form 123 notice of increase in nominal capital.
2025-01-30CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-17Amended account full exemption
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 2nd Floor, 19 Margaret Street London W1W 8RR England
2022-09-09DIRECTOR APPOINTED MR SANJEEV KUMAR BHAGAT
2022-09-09AP01DIRECTOR APPOINTED MR SANJEEV KUMAR BHAGAT
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 2nd Floor, 19 Margaret Street London W1W 8RR England
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP
2022-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-05AAMDAmended account full exemption
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-18AAMDAmended account full exemption
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18AAMDAmended account full exemption
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-19AAMDAmended account full exemption
2017-10-26TM02Termination of appointment of Aruna Bhagat on 2017-10-10
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH NO UPDATES
2016-11-22AAMDAmended account small company full exemption
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV BHAGAT
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-26AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-02AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-16AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AP01DIRECTOR APPOINTED MR SANJEEV BHAGAT
2013-02-07AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-10AAMDAmended accounts made up to 2011-12-31
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV BHAGAT
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-01-11
2012-09-18ANNOTATIONClarification
2012-02-06AR0111/01/12 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR ANIL NIGAM
2011-07-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-05-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0111/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0111/01/10 FULL LIST
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 11/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR BHAGAT / 11/01/2010
2010-01-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR MRADULA NIGAM
2009-01-22363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09288aDIRECTOR APPOINTED MRADULA NIGAM
2008-06-06CERTNMCOMPANY NAME CHANGED EURO LABORATORIES & CHEMICALS LTD CERTIFICATE ISSUED ON 10/06/08
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR VILAS JADHAV
2008-04-10AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-27363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-01-23363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-06288aNEW SECRETARY APPOINTED
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-08-22244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-13363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-10-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-15288aNEW DIRECTOR APPOINTED
2004-02-19363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-12288aNEW SECRETARY APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-16244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-11123£ NC 1/99001 31/12/02
2003-07-1188(2)RAD 31/12/02--------- £ SI 4999@1
2003-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/03
2003-03-14363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-11288bSECRETARY RESIGNED
2002-03-06225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-03-01288cDIRECTOR'S PARTICULARS CHANGED
2002-01-17288cSECRETARY'S PARTICULARS CHANGED
2002-01-11288bSECRETARY RESIGNED
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to EURO LIFECARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO LIFECARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO LIFECARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-01-01 £ 779,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO LIFECARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 7,200
Cash Bank In Hand 2012-01-01 £ 7,051
Current Assets 2012-01-01 £ 856,255
Debtors 2012-01-01 £ 849,204
Shareholder Funds 2012-01-01 £ 76,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO LIFECARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURO LIFECARE LTD
Trademarks
We have not found any records of EURO LIFECARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO LIFECARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as EURO LIFECARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO LIFECARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EURO LIFECARE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO LIFECARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO LIFECARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8RR