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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Manchanda, Dhruv
    Born in March 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of addressLevel 7, One Bartholomew Place, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Kumar, Shaheen
    Born in September 1987
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Pitcher, Caroline Louise, Ms.
    Born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Robson, Patrick Thomas
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Corral FernÁndez, Félix
    Born in January 1976
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 7
    Pickard, Keith William
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2018-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN HEALTHCARE PROJECTS LIMITED

Previous names
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
HICL INFRASTRUCTURE LTD - 2018-12-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,426,445 GBP2020-03-31
8,426,445 GBP2019-03-31
Net Assets/Liabilities
8,426,445 GBP2020-03-31
8,426,445 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
8,426,445 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
8,426,445 GBP2020-03-31
8,426,445 GBP2019-03-31

Related profiles found in government register
  • EUROPEAN HEALTHCARE PROJECTS LIMITED
    Info
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    HICL INFRASTRUCTURE LTD - 2018-11-09
    Registered number 08242202
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • EUROPEAN HEALTHCARE PROJECTS LIMITED
    S
    Registered number 08242202
    icon of address12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.