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.
- 1
Treon, Anoup
Born in August 1955Individual (66 offsprings)Officer2016-06-09 ~ dissolvedOF - Director → CIF 0 - 2
Goldschmidt, Pascal
Director born in April 1954Individual (3 offsprings)Officer2017-12-19 ~ dissolvedOF - Director → CIF 0Mr Pascal Goldschmidt
Born in April 1954Individual (3 offsprings)Person with significant control2018-03-01 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ranulf Lucas
Born in May 1980Individual (1 offspring)Person with significant control2018-11-21 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 24, Athol Street, Douglas, Isle Of ManCorporate (5 offsprings)Person with significant control2016-06-09 ~ 2018-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
AMERICAN HEALTHCARE SYSTEM LIMITED
Previous names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
AMERICAN HEALTHCARE SYSTEM LIMITED
InfoEUROPEAN CARE GLOBAL QHCI (UK) LIMITED - 2018-12-03EUROPEAN CARE GLOBAL QHCI LIMITED - 2018-12-03INVEST SOLIS LIMITED - 2018-12-03Registered number 1022287421 Knightsbridge, London SW1X 7LYPRIVATE LIMITED COMPANY incorporated on 2016-06-09 and dissolved on 2025-05-20 (8 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-11CIF 0AMERICAN HEALTHCARE SYSTEM LIMITED
SRegistered number 10222874Kalamu House, 11 Coldbath Square, London, England, EC1R 5HLLtd in Companies House, UkCIF 1AMERICAN HEALTHCARE SYSTEM LIMITED
SRegistered number 10222874Kalamu House, 11 Coldbath Square, London, United KingdomLimited Company in Companies House, England & WalesCIF 2AMERICAN HEALTHCARE SYSTEM LTD
SRegistered number 1022287411, Coldbath Square, London, United Kingdom, EC1R 5HLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 121 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2022-12-31Person with significant control2019-07-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2189 Brompton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2021-12-31Person with significant control2019-11-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- EUROPEAN CARE GLOBAL QHCI (AFRICA) LIMITED - 2018-12-14EUROPEAN CARE GLOBAL QHCI (MOROCCO) LTD - 2018-07-1621 Knightsbridge, London, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2021-12-31Person with significant control2017-12-22 ~ 2019-11-06CIF 1 - Ownership of shares – 75% or more → OE
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