EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
COMPANY NUMBER
03196457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/1996
(28 years and 6 months old)
WEBSITE
http://ehguk.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/1996
13/09/1996
OVAL (1086) LIMITED
LONDON
N12 9RT
Telephone: 01895454754
TPS: No
930 High Road
London
N12 9RT
High Street
Cheltenham
Gloucestershire
GL52 3AU
Telephone: 236000
Roman Road
Ilford
Essex
IG1 2NY
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 |
|---|---|---|
| EUROPEAN HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Andrew Leon Myers (929602428) has left the board |
| 12/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD?
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 DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2002 - Present (21 years and 11 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
Director: 09/05/1996 - Present (28 years and 6 months) Secretary: 09/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
09/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 03/09/1996 - 30/06/1999 (2 years and 9 months) Secretary: 22/08/1996 - 03/09/1996 (0 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
22/08/1996 - Present (28 years and 2 months) Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 51 |
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 |
|---|---|
| 04/10/2024 | Andrew Leon Myers (929602428) has left the board |
| 12/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Company Secretary Andrew Leon Myers (929602428) Appointed |
| 23/05/2022 | Anthony Burgess (915697187) has left the board |
| 16/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Alexander Jong-Luan Chiang (903643655) has left the board |
| 12/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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