EUROPEAN HEALTHCARE OPERATIONS LIMITED -


Company Profile Company Filings

Overview

EUROPEAN HEALTHCARE OPERATIONS LIMITED is a Private Limited Company from and has the status: Active.
EUROPEAN HEALTHCARE OPERATIONS LIMITED was incorporated 28 years ago on 30/04/1996 and has the registered number: 03192708. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROPEAN HEALTHCARE OPERATIONS LIMITED -

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

930 HIGH ROAD
N12 9RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD FREEMAN Apr 1948 British Director 2002-03-27 CURRENT
ANDREW LEON MYERS Secretary 2022-05-19 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-30 UNTIL 1996-05-21 RESIGNED
MR ANDREW STUART TAEE Sep 1957 British Director 1996-05-21 UNTIL 1997-07-22 RESIGNED
ANDREW STAFFORD-DEITSCH Nov 1956 British Director 1996-05-21 UNTIL 1996-09-03 RESIGNED
ANDREW STAFFORD-DEITSCH Nov 1956 British Director 1997-07-29 UNTIL 2002-12-11 RESIGNED
WILLIAM VASS GRAHAM SOMERVILLE Sep 1954 British Director 1997-07-29 UNTIL 2001-07-09 RESIGNED
PHILIP HENRY SCOTT Jan 1964 Irish Director 1996-09-03 UNTIL 1997-03-31 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 2008-05-01 UNTIL 2020-01-01 RESIGNED
MR ANTHONY JOHN BURGESS British Director 1996-09-03 UNTIL 2005-06-24 RESIGNED
MICHAEL KEVIN BLOCK Jun 1969 Usa Director 1996-09-03 UNTIL 1999-06-30 RESIGNED
LIONEL UNTERHALTER Jan 1948 British Secretary 2005-06-24 UNTIL 2010-12-31 RESIGNED
ANDREW STAFFORD-DEITSCH Nov 1956 British Secretary 1996-05-21 UNTIL 1996-09-03 RESIGNED
MR ANTHONY JOHN BURGESS British Secretary 1996-09-03 UNTIL 2005-06-24 RESIGNED
MR ANTHONY BURGESS Secretary 2011-01-01 UNTIL 2022-05-19 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1996-04-30 UNTIL 1996-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Healthcare Group Plc 2016-04-06 Prestbury   Cheltenham Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR HOUSE GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
FSHC (UK) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED WILMSLOW Active FULL 41100 - Development of building projects
DIAL HOUSE CONSULTANTS LIMITED TOWN QUAY ... TOTAL EXEMPTION FULL 70221 - Financial management
PREMIER HEALTHCARE (UK) LIMITED HARROGATE Active MICRO ENTITY 74990 - Non-trading company
EUROPEAN HEALTHCARE GROUP PLC Active GROUP 70100 - Activities of head offices
EUROPEAN HEALTHCARE PROPERTIES LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD Active SMALL 82990 - Other business support service activities n.e.c.
DIAL ASSET MANAGEMENT LIMITED HARROGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UTM HOLDINGS LIMITED SUFFOLK Dissolved... FULL 70100 - Activities of head offices
UTM WORLD HOLDINGS LIMITED MILDENHALL Dissolved... SMALL 70100 - Activities of head offices
TR AVIATION SERVICES LIMITED HARROGATE Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
LOTS OF CHARITY LIMITED GATESHEAD ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
BRAND 360 LIMITED GATESHEAD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CHARITY CLAY PIGEON SHOOT LIMITED HARROGATE UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
LOC EVENTS LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
FETTER LANE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
DIAL PARTNERS LLP HARROGATE Active TOTAL EXEMPTION FULL None Supplied
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - A10 2015-09-30 31-12-2014 200,095 Cash -464,664 equity
ACCOUNTS - A10 2014-09-25 31-12-2013 309,163 Cash -645,011 equity

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