European Healthcare Operations Limited

Proposed for strike-off03192708 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
Greater London
Address
930 High Road
London
N12 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2002
British
Born April 1948 (78)
Officer history (15 former)
30 September 2024
Resigned Myers, Andrew Leon as Secretary
19 May 2022
Appointed Myers, Andrew Leon as Secretary
19 May 2022
Resigned Burgess, Anthony as Secretary
1 January 2020
Resigned Chiang, Alexander Jong-Luan as Director
1 January 2011
Appointed Burgess, Anthony as Secretary
31 December 2010
Resigned Unterhalter, Lionel as Secretary
1 May 2008
Appointed Chiang, Alexander Jong-Luan as Director
24 June 2005
Appointed Unterhalter, Lionel as Secretary
24 June 2005
Resigned Burgess, Anthony John as Director
24 June 2005
Resigned Burgess, Anthony John as Secretary
11 December 2002
Resigned Stafford Deitsch, Andrew as Director
27 March 2002
Appointed Freeman, Bernard as Director
9 July 2001
Resigned Somerville, William Vass Graham as Director
30 June 1999
Resigned Block, Michael Kevin as Director
29 July 1997
Appointed Somerville, William Vass Graham as Director
29 July 1997
Appointed Stafford Deitsch, Andrew as Director
22 July 1997
Resigned Taee, Andrew Stuart as Director
31 March 1997
Resigned Scott, Philip Henry as Director
3 September 1996
Resigned Stafford Deitsch, Andrew as Secretary
3 September 1996
Appointed Burgess, Anthony John as Secretary
3 September 1996
Appointed Block, Michael Kevin as Director
3 September 1996
Appointed Burgess, Anthony John as Director
3 September 1996
Resigned Stafford Deitsch, Andrew as Director
3 September 1996
Appointed Scott, Philip Henry as Director
21 May 1996
Appointed Stafford Deitsch, Andrew as Director
21 May 1996
Appointed Taee, Andrew Stuart as Director
21 May 1996
Appointed Stafford Deitsch, Andrew as Secretary
21 May 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
21 May 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
30 April 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
30 April 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 3160416

Group structure 3 companies

Ownership group derived from the Companies House PSC register

European Healthcare Group Developments Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
European Healthcare Operations Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

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