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
Resigned Directors
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 May 1996
Appointed Date: 30 April 1996
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 May 1996
Appointed Date: 30 April 1996
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
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
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…