Company information:
European Healthcare Group Developments Ltd (No: 03196457)
Address: 930 HIGH ROAD, LONDON, N12 9RT
Status: Active
Incorporated: 05-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BERNARD FREEMAN ( DOB: Apr-1948 From: Dec-2002 )
Current Secretary: ANDREW LEON MYERS ( From: May-2022 )
Resigned Director: MICHAEL KEVIN BLOCK ( From: Sep-1996 To: Sep-1996 )
Resigned Director: MICHAEL KEVIN BLOCK ( From: Sep-1996 To: Jun-1999 )
Resigned Director: ANTHONY JOHN BURGESS ( DOB: Jun-1963 From: Sep-1996 To: Jun-2005 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Apr-2007 To: Jan-2020 )
Resigned Director: HUDSON FINDLAY COOPER ( DOB: Feb-1947 From: Oct-1999 To: Dec-2003 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-1996 To: Aug-1996 )
Resigned Director: OVALSEC LIMITED ( From: May-1996 To: Aug-1996 )
Resigned Director: PETER ADRIAN OWEN GEORGE ( From: Sep-1996 To: Jan-1998 )
Resigned Director: WILLIAM VASS GRAHAM SOMERVILLE ( From: Jul-1997 To: Jul-2001 )
Resigned Director: ANDREW STAFFORD DEITSCH ( DOB: Nov-1956 From: Aug-1996 To: Sep-1996 )
Resigned Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: Aug-1996 To: Jul-1997 )
Resigned Secretary: MICHAEL KEVIN BLOCK ( From: Aug-1996 To: Sep-1996 )
Resigned Secretary: ANTHONY JOHN BURGESS ( DOB: Jun-1963 From: Sep-1996 To: Jun-2005 )
Resigned Secretary: ANTHONY BURGESS ( From: Jan-2011 To: May-2022 )
Resigned Secretary: OVALSEC LIMITED ( From: May-1996 To: Aug-1996 )
Resigned Secretary: LIONEL UNTERHALTER ( DOB: Jan-1948 From: Jun-2005 To: Dec-2010 )
Persons of Significant Control:
European Healthcare Group Plc, Bay Tree Court High Street, Prestbury, Cheltenham, GL52 3AU, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)