EUROPEAN HEALTHCARE OPERATIONS LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 03192708
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of EUROPEAN HEALTHCARE OPERATIONS LIMITED are www.europeanhealthcareoperations.co.uk, and www.european-healthcare-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. European Healthcare Operations Limited is a Private Limited Company. The company registration number is 03192708. European Healthcare Operations Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of European Healthcare Operations Limited 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 BURGESS, Anthony John has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STAFFORD DEITSCH, Andrew has been resigned. Secretary UNTERHALTER, Lionel has been resigned. Director BLOCK, Michael Kevin has been resigned. Director BURGESS, Anthony John has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SCOTT, Philip Henry 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. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BURGESS, Anthony
Appointed Date: 01 January 2011

Director
CHIANG, Alexander Jong-Luan
Appointed Date: 01 May 2008
67 years old

Director
FREEMAN, Bernard
Appointed Date: 27 March 2002
77 years old

Resigned Directors

Secretary
BURGESS, Anthony John
Resigned: 24 June 2005
Appointed Date: 03 September 1996

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 May 1996
Appointed Date: 30 April 1996

Secretary
STAFFORD DEITSCH, Andrew
Resigned: 03 September 1996
Appointed Date: 21 May 1996

Secretary
UNTERHALTER, Lionel
Resigned: 31 December 2010
Appointed Date: 24 June 2005

Director
BLOCK, Michael Kevin
Resigned: 30 June 1999
Appointed Date: 03 September 1996
56 years old

Director
BURGESS, Anthony John
Resigned: 24 June 2005
Appointed Date: 03 September 1996
62 years old

Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 May 1996
Appointed Date: 30 April 1996

Director
SCOTT, Philip Henry
Resigned: 31 March 1997
Appointed Date: 03 September 1996
61 years old

Director
SOMERVILLE, William Vass Graham
Resigned: 09 July 2001
Appointed Date: 29 July 1997
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: 21 May 1996
69 years old

Director
TAEE, Andrew Stuart
Resigned: 22 July 1997
Appointed Date: 21 May 1996
68 years old

EUROPEAN HEALTHCARE OPERATIONS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Satisfaction of charge 2 in full
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 14 April 2016
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
13 Jun 1996
Director resigned
13 Jun 1996
Secretary resigned
13 Jun 1996
Registered office changed on 13/06/96 from: 41 park square north leeds LS1 2NS
17 May 1996
Company name changed pinco 773 LIMITED\certificate issued on 17/05/96
30 Apr 1996
Incorporation

EUROPEAN HEALTHCARE OPERATIONS LIMITED Charges

19 November 2008
Legal charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h properties k/a hill ash ledbury road dymock t/no…
27 May 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Baytree court care centre, high street, prestbury…
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…
1 October 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: 21 elderado road, cheltenham t/n GR98115. By way of fixed…
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…