EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD

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Company number 03196457
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Secretary's details changed for Mr Anthony Burgess on 4 April 2016. The most likely internet sites of EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD are www.europeanhealthcaregroupdevelopments.co.uk, and www.european-healthcare-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. European Healthcare Group Developments Ltd is a Private Limited Company. The company registration number is 03196457. European Healthcare Group Developments Ltd has been working since 09 May 1996. The present status of the company is Active. The registered address of European Healthcare Group Developments Ltd is 930 High Road London N12 9rt. . BURGESS, Anthony is a Secretary of the company. CHIANG, Alexander Jong-Luan is a Director of the company. FREEMAN, Bernard is a Director of the company. Secretary BLOCK, Michael Kevin has been resigned. Secretary BURGESS, Anthony John has been resigned. Secretary UNTERHALTER, Lionel has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BLOCK, Michael Kevin has been resigned. Director BLOCK, Michael Kevin has been resigned. Director BURGESS, Anthony John has been resigned. Director COOPER, Hudson Findlay has been resigned. Director OWEN GEORGE, Peter Adrian has been resigned. Director SOMERVILLE, William Vass Graham has been resigned. Director SOMERVILLE, William Vass Graham has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director TAEE, Andrew Stuart has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGESS, Anthony
Appointed Date: 01 January 2011
Director
CHIANG, Alexander Jong-Luan
Appointed Date: 30 April 2007
67 years old
Director
FREEMAN, Bernard
Appointed Date: 11 December 2002
77 years old

Resigned Directors

Secretary
BLOCK, Michael Kevin
Resigned: 03 September 1996
Appointed Date: 22 August 1996
Secretary
BURGESS, Anthony John
Resigned: 24 June 2005
Appointed Date: 03 September 1996
Secretary
UNTERHALTER, Lionel
Resigned: 31 December 2010
Appointed Date: 24 June 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 August 1996
Appointed Date: 09 May 1996
Director
BLOCK, Michael Kevin
Resigned: 30 June 1999
Appointed Date: 03 September 1996
56 years old
Director
BLOCK, Michael Kevin
Resigned: 03 September 1996
Appointed Date: 03 September 1996
56 years old
Director
BURGESS, Anthony John
Resigned: 24 June 2005
Appointed Date: 03 September 1996
62 years old
Director
COOPER, Hudson Findlay
Resigned: 31 December 2003
Appointed Date: 06 October 1999
78 years old
Director
OWEN GEORGE, Peter Adrian
Resigned: 31 January 1998
Appointed Date: 03 September 1996
63 years old
Director
SOMERVILLE, William Vass Graham
Resigned: 09 July 2001
Appointed Date: 29 July 1997
71 years old
Director
SOMERVILLE, William Vass Graham
Resigned: 03 September 1996
Appointed Date: 22 August 1996
71 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 11 December 2002
Appointed Date: 29 July 1997
69 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 03 September 1996
Appointed Date: 22 August 1996
69 years old
Director
TAEE, Andrew Stuart
Resigned: 22 July 1997
Appointed Date: 22 August 1996
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 August 1996
Appointed Date: 09 May 1996
Nominee Director
OVALSEC LIMITED
Resigned: 22 August 1996
Appointed Date: 09 May 1996

EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
15 Jun 2016
Secretary's details changed for Mr Anthony Burgess on 4 April 2016
29 Sep 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 80 more events
05 Nov 1996
New director appointed
05 Nov 1996
New director appointed
05 Nov 1996
New director appointed
12 Sep 1996
Company name changed oval (1086) LIMITED\certificate issued on 13/09/96
09 May 1996
Incorporation

EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD Charges

3 May 2007
Rent deposit agreement
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: David Frost and Paul Sexton
Description: First fixed charge £5,468.00 plus vat ("the deposit"). See…
5 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Deed of debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1997
Mortgage
Delivered: 15 January 1997
Status: Satisfied on 10 June 1997
Persons entitled: Doulton Estates Limited
Description: F/H land at overndale road downed bristol t/n-AV59974…

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