EUROPEAN HEALTHCARE GROUP PLC -
Company Profile | Company Filings |
Overview
EUROPEAN HEALTHCARE GROUP PLC is a Public Limited Company from and has the status: Active.
EUROPEAN HEALTHCARE GROUP PLC was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160416. The accounts status is GROUP and accounts are next due on 30/06/2024.
EUROPEAN HEALTHCARE GROUP PLC was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160416. The accounts status is GROUP and accounts are next due on 30/06/2024.
EUROPEAN HEALTHCARE GROUP PLC -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
930 HIGH ROAD
N12 9RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY SELWYN TABATZNIK | Aug 1947 | British | Director | 1996-08-19 | CURRENT |
MR ANDREW LEON MYERS | Mar 1972 | British | Director | 2019-04-08 | CURRENT |
MR BERNARD FREEMAN | Apr 1948 | British | Director | 1998-11-10 | CURRENT |
ANDREW LEON MYERS | Secretary | 2020-01-01 | CURRENT | ||
LIONEL UNTERHALTER | Jan 1948 | British | Director | 2004-01-01 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW STUART TAEE | Sep 1957 | British | Director | 1996-03-01 UNTIL 1997-07-22 | RESIGNED |
MR ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | 1996-03-01 UNTIL 2002-12-11 | RESIGNED |
WILLIAM VASS GRAHAM SOMERVILLE | Sep 1954 | British | Director | 1996-03-01 UNTIL 2001-07-09 | RESIGNED |
MR HUDSON FINDLAY COOPER | Feb 1947 | British | Director | 1998-11-10 UNTIL 2003-12-31 | RESIGNED |
ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Director | 2007-02-20 UNTIL 2020-01-01 | RESIGNED |
MR ANTHONY JOHN BURGESS | British | Director | 2004-01-01 UNTIL 2008-11-04 | RESIGNED | |
MR ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Secretary | 1996-03-01 UNTIL 1998-07-17 | RESIGNED |
ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Secretary | 2007-02-20 UNTIL 2020-01-01 | RESIGNED |
MR ANTHONY JOHN BURGESS | British | Secretary | 1998-07-17 UNTIL 2007-02-20 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-02-15 UNTIL 1996-03-01 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-02-15 UNTIL 1996-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Justine Markovitz Bordenave | 2016-04-06 | 6/1970 | Significant influence or control |