European Healthcare Group Developments Ltd

Proposed for strike-off03196457 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2002
British
Born April 1948 (78)
Officer history (19 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
30 April 2007
Appointed Chiang, Alexander Jong-Luan as Director
24 June 2005
Appointed Unterhalter, Lionel as Secretary
24 June 2005
Resigned Burgess, Anthony John as Secretary
24 June 2005
Resigned Burgess, Anthony John as Director
31 December 2003
Resigned Cooper, Hudson Findlay as Director
11 December 2002
Appointed Freeman, Bernard as Director
11 December 2002
Resigned Stafford Deitsch, Andrew as Director
9 July 2001
Resigned Somerville, William Vass Graham as Director
6 October 1999
Appointed Cooper, Hudson Findlay as Director
30 June 1999
Resigned Block, Michael Kevin as Director
31 January 1998
Resigned Owen George, Peter Adrian as Director
29 July 1997
Appointed Stafford Deitsch, Andrew as Director
29 July 1997
Appointed Somerville, William Vass Graham as Director
22 July 1997
Resigned Taee, Andrew Stuart as Director
3 September 1996
Resigned Block, Michael Kevin as Secretary
3 September 1996
Resigned Somerville, William Vass Graham as Director
3 September 1996
Appointed Block, Michael Kevin as Director
3 September 1996
Appointed Owen George, Peter Adrian as Director
3 September 1996
Resigned Block, Michael Kevin as Director
3 September 1996
Appointed Block, Michael Kevin as Director
3 September 1996
Resigned Stafford Deitsch, Andrew as Director
3 September 1996
Appointed Burgess, Anthony John as Secretary
3 September 1996
Appointed Burgess, Anthony John as Director
22 August 1996
Appointed Stafford Deitsch, Andrew as Director
22 August 1996
Appointed Block, Michael Kevin as Secretary
22 August 1996
Appointed Taee, Andrew Stuart as Director
22 August 1996
Appointed Somerville, William Vass Graham as Director
22 August 1996
Resigned Ovalsec Limited as Corporate Nominee Director
22 August 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
22 August 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
9 May 1996
Appointed Ovalsec Limited as Corporate Nominee Director
9 May 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
9 May 1996
Appointed Oval Nominees 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 This company Proposed for strike-offOwns 75–100% of shares (as a firm)
European Healthcare Operations Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
7 September 2026Application to strike the company off the register
24 April 2026Confirmation statement with updates16 April 2026
19 February 2026Total exemption full accounts31 December 2025
14 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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