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EUROPEAN HEALTHCARE GROUP PLC - 930 High Road, London, N12 9RT, United Kingdom
Company Information
- Company registration number
- 03160416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 930 High Road
- London
- N12 9RT 930 High Road, London, N12 9RT UK
Management
- Managing Directors
- FREEMAN, Bernard
- TABATZNIK, Anthony Selwyn
- MYERS, Andrew Leon
- Company secretaries
- MYERS, Andrew Leon
Company Details
- Type of Business
- plc
- Incorporated
- 1996-02-15
- Age Of Company 1996-02-15 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Justine Markovitz Bordenave
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROPEAN HEALTHCARE SERVICES PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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EUROPEAN HEALTHCARE GROUP PLC Company Description
- EUROPEAN HEALTHCARE GROUP PLC is a plc registered in United Kingdom with the Company reg no 03160416. Its current trading status is "live". It was registered 1996-02-15. It was previously called EUROPEAN HEALTHCARE SERVICES PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 930 High Road .
Get EUROPEAN HEALTHCARE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Healthcare Group Plc - 930 High Road, London, N12 9RT, United Kingdom
- 1996-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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change-account-reference-date-company-current-shortened (2023-06-13) - AA01
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change-account-reference-date-company-previous-shortened (2023-06-14) - AA01
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accounts-with-accounts-type-group (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-20) - TM02
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
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resolution (2020-06-15) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2020-06-24) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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accounts-with-accounts-type-group (2020-10-06) - AA
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legacy (2020-06-24) - OC138
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-group (2019-07-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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accounts-with-accounts-type-group (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-10-04) - DISS40
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accounts-with-accounts-type-group (2017-10-03) - AA
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gazette-notice-compulsory (2017-08-29) - GAZ1
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-group (2016-08-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-18) - CH03
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change-person-director-company-with-change-date (2013-02-18) - CH01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-group (2013-07-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-group (2012-07-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-amended-with-accounts-type-group (2011-07-13) - AAMD
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accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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legacy (2010-11-11) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-05-06) - 288b
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-group (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-11-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-18) - AA
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statement-of-affairs (2007-09-03) - SA
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legacy (2007-09-03) - 88(2)R
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legacy (2007-05-23) - 363a
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legacy (2007-03-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363a
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accounts-with-accounts-type-group (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-07) - 287
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legacy (2005-05-11) - 395
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legacy (2005-04-14) - 363s
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legacy (2005-09-12) - 288c
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accounts-with-accounts-type-group (2005-07-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-19) - AA
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legacy (2004-03-09) - 288a
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legacy (2004-02-24) - 288a
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legacy (2004-02-24) - 363s
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legacy (2004-02-17) - 288a
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legacy (2004-01-14) - 288b
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-28) - AA
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legacy (2003-03-17) - 363s
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legacy (2003-01-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-14) - 363s
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accounts-with-accounts-type-group (2002-08-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-13) - AA
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legacy (2001-07-13) - 288b
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legacy (2001-04-03) - 88(2)R
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legacy (2001-03-30) - 363s
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legacy (2001-11-30) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-26) - AA
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legacy (2000-06-06) - 88(2)R
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-03-12) - 363s
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resolution (1999-09-16) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-24) - 287
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legacy (1998-05-08) - 88(2)R
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legacy (1998-05-08) - 363s
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legacy (1998-05-30) - 88(2)R
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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legacy (1998-06-09) - 88(2)R
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legacy (1998-08-04) - 288a
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resolution (1998-10-09) - RESOLUTIONS
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legacy (1998-12-08) - 288a
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legacy (1998-12-23) - 288a
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legacy (1998-07-28) - 288b
keyboard_arrow_right 1997
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resolution (1997-04-18) - RESOLUTIONS
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legacy (1997-02-19) - 287
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legacy (1997-04-18) - 123
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legacy (1997-04-24) - 288a
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legacy (1997-05-06) - 363s
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legacy (1997-09-01) - 288b
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accounts-with-accounts-type-full-group (1997-11-25) - AA
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legacy (1997-04-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-22) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-03-14) - CERT7
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re-registration-memorandum-articles (1996-03-14) - MAR
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resolution (1996-03-14) - RESOLUTIONS
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auditors-report (1996-03-14) - AUDR
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auditors-statement (1996-03-14) - AUDS
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legacy (1996-03-14) - 43(3)
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legacy (1996-03-14) - 43(3)e
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legacy (1996-03-14) - 287
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legacy (1996-03-14) - 288
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certificate-change-of-name-company (1996-03-04) - CERTNM
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resolution (1996-02-27) - RESOLUTIONS
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accounts-balance-sheet (1996-03-14) - BS
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resolution (1996-03-22) - RESOLUTIONS
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legacy (1996-03-22) - 122
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legacy (1996-03-22) - 288
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resolution (1996-03-25) - RESOLUTIONS
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memorandum-articles (1996-03-25) - MEM/ARTS
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legacy (1996-03-25) - 88(2)R
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certificate-change-of-name-company (1996-03-25) - CERTNM
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legacy (1996-04-18) - 288
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legacy (1996-04-30) - 88(2)R
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legacy (1996-06-12) - 395
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legacy (1996-10-21) - 224
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incorporation-company (1996-02-15) - NEWINC