EUROPEAN HEALTHCARE PROJECTS LIMITED

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 23 Sept 2025

Net assets £8.43M £0.00 2024 year on year

Total assets £8.43M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£8.43M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 8,426,444 Shares £8.43m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 May 2013	ORDINARY	8,426,444	£8.43m	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Dhruv Manchanda	Director	Indian	United Kingdom	35	28 May 2024	Active
Mark Andrew James Tiner	Director	British	United Kingdom	44	1 Apr 2025	Active
Simon Darius Thorneloe	Director	British	United Kingdom	43	21 Dec 2023	Active

Shareholders

Shareholders (1)


Infrastructure Investments General Partner Limited	100.0%	1	Ordinary Shares	23 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

EUROPEAN HEALTHCARE PROJECTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(9 pages)
6 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
23 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with updates	View(5 pages)