Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
European Healthcare Group PLC
- Incorporated
- 15 February 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Justine Markovitz Bordenave
- Accounts type
- Group
- Region
- Greater London
- Address
- 930 High RoadLondonN12 9RT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hosiosky, Marc
Secretary · Appointed 3 December 2024
Director · Appointed 10 November 1998
Also at European Healthcare Operations Limited (proposed for strike-off), European Healthcare Group Developments Ltd (proposed for strike-off) · more companies
British
Born April 1948 (78)
Director · Appointed 19 August 1996
British
Born August 1947 (79)
Officer history (14 former)
3 December 2024
Appointed Hosiosky, Marc as Secretary
30 September 2024
Resigned Myers, Andrew Leon as Secretary
30 September 2024
1 January 2020
1 January 2020
Appointed Myers, Andrew Leon as Secretary
1 January 2020
8 April 2019
31 December 2010
4 November 2008
20 February 2007
20 February 2007
20 February 2007
1 January 2004
1 January 2004
31 December 2003
11 December 2002
9 July 2001
10 November 1998
10 November 1998
17 July 1998
17 July 1998
22 July 1997
19 August 1996
1 March 1996
1 March 1996
1 March 1996
1 March 1996
1 March 1996
1 March 1996
15 February 1996
15 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Justine Markovitz Bordenave
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1970 (56)
Holdings 2
Companies where European Healthcare Group PLC is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Proposed for strike-off
Owns 75–100% of shares (as a firm)
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Current accounting period extended | |||
| 10 March 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 3 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 5 December 2024 | Appointment of a secretary |
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