EUROPEAN HEALTHCARE GROUP PLC
Active - Accounts Filed
General Information
NAME
EUROPEAN HEALTHCARE GROUP PLC
COMPANY NUMBER
03160416
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/1996
(28 years and 10 months old)
WEBSITE
http://ehguk.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1996
25/03/1996
EUROPEAN HEALTHCARE SERVICES PLC
View all previous names
LONDON
N12 9RT
Telephone: 01895454754
TPS: No
4-5 Coleridge Gardens
London
NW6 3QH
930 High Road
London
N12 9RT
Eagle Court
9 Vine Street
Uxbridge
Middlesex
UB8 1QE
Telephone: 454754
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVRIL INVESTMENT SA | N/A | N/A |
| EUROPEAN HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Marc Hosiosky (933006378) Appointed |
| 04/10/2024 | Andrew Leon Myers (926902031) has left the board |
| 04/10/2024 | Andrew Leon Myers (922836482) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/1996 - Present (28 years and 3 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
10/11/1998 - Present (26 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
03/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/1996 - Present (28 years and 10 months) 15/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
15/02/1996 - Present (28 years and 10 months) 15/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVRIL INVESTMENT SA | N/A | N/A |
| EUROPEAN HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| EUROPEAN HEALTHCARE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED NURSING HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Marc Hosiosky (933006378) Appointed |
| 04/10/2024 | Andrew Leon Myers (926902031) has left the board |
| 04/10/2024 | Andrew Leon Myers (922836482) has left the board |
| 25/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/04/2020 | Alexander Jong-Luan Chiang (903643655) has left the board |
| 22/04/2020 | New Company Secretary Andrew Leon Myers (926902031) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Andrew Leon Myers (922836482) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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