European Healthcare Operations Limited

Company Name	European Healthcare Operations Limited
Director	Bernard Freeman
Company Status	Active
Company Number	03192708
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Previous Name	Pinco 773 Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Bernard Freeman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(5 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Secretary Name	Andrew Leon Myers
Status	Current
Appointed	19 May 2022(26 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	12 Haslemere Gardens ,Finchley London N3 3EA

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 September 1996)
Role	Corporate Finance
Correspondence Address	30 Adam And Eve Mews London W8

Director Name	Mr Andrew Stuart Taee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1997)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Dial House Northcroft Road Englefield Green Surrey TW20 0DU

Secretary Name	Andrew Stafford Deitsch
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 September 1996)
Role	Corporate Finance
Correspondence Address	30 Adam And Eve Mews London W8

Director Name	Michael Kevin Block
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1996(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Businessman
Correspondence Address	48 St Lukes Road London W11 1DH

Director Name	Mr Anthony John Burgess
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Sandford Park Place Cheltenham Gloucestershire GL52 6HP Wales

Director Name	Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 1996(4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 1997)
Role	Operations Director
Correspondence Address	Garden View 5a Pelling Hill Old Windsor Berkshire SL4 2LL

Secretary Name	Mr Anthony John Burgess
Nationality	British
Status	Resigned
Appointed	03 September 1996(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Sandford Park Place Cheltenham Gloucestershire GL52 6HP Wales

Director Name	William Vass Graham Somerville
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 2001)
Role	Chartered Accountant
Correspondence Address	18 Lovat Road Hurlingham Sandton South Africa Foreign

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 December 2002)
Role	Corporate Finance
Correspondence Address	30 Adam And Eve Mews London W8

Secretary Name	Lionel Unterhalter
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	41 Wentworth Road Golders Green London NW11 0RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(12 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	930 High Road London N12 9RT

Secretary Name	Mr Anthony Burgess
Status	Resigned
Appointed	01 January 2011(14 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 May 2022)
Role	Company Director
Correspondence Address	930 High Road London N12 9RT

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	ehguk.com
Telephone	01895 454754
Telephone region	Uxbridge

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	European Healthcare Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,186,403
Gross Profit	£2,054,787
Net Worth	-£497,997
Cash	£200,095
Current Liabilities	£906,668

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

19 November 2008	Delivered on: 25 November 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h properties k/a hill ash ledbury road dymock t/no GR99405, land adjoining hill ash ledbury road dymock glos forest of dean t/no GR118901, land at hill ash ledbury road dymock glos forest of dean t/no GR172785 for further properties charged please refer to form 395 see image for full details. Outstanding
27 May 2005	Delivered on: 10 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baytree court care centre, high street, prestbury, gloucestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 May 2005	Delivered on: 11 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 October 2003	Delivered on: 3 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 elderado road, cheltenham t/n GR98115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 April 1997	Delivered on: 8 April 1997 Persons entitled: National Westminster Bank PLC Classification: Deed of debenture Secured details: All obligations and liabilities now due or to become due from the company and/or any other obligors to the chargee pursuant to the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

23 September 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
20 May 2022	Appointment of Andrew Leon Myers as a secretary on 19 May 2022 (2 pages)
19 May 2022	Termination of appointment of Anthony Burgess as a secretary on 19 May 2022 (1 page)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
12 September 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
20 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 December 2019 (27 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Alexander Jong-Luan Chiang as a director on 1 January 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
19 June 2019	Satisfaction of charge 1 in full (1 page)
19 June 2019	Satisfaction of charge 4 in full (2 pages)
19 June 2019	Satisfaction of charge 3 in full (1 page)
19 June 2019	Satisfaction of charge 5 in full (2 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (27 pages)
7 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 August 2016	Satisfaction of charge 2 in full (2 pages)
11 August 2016	Satisfaction of charge 2 in full (2 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
15 June 2016	Secretary's details changed for Mr Anthony Burgess on 14 April 2016 (1 page)
15 June 2016	Secretary's details changed for Mr Anthony Burgess on 14 April 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (20 pages)
29 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
1 May 2014	Secretary's details changed for Mr Anthony Burgess on 1 April 2014 (1 page)
1 May 2014	Secretary's details changed for Mr Anthony Burgess on 1 April 2014 (1 page)
1 May 2014	Secretary's details changed for Mr Anthony Burgess on 1 April 2014 (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (28 pages)
10 July 2013	Full accounts made up to 31 December 2012 (28 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
18 February 2013	Director's details changed for Alexander Jong-Luan Chiang on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Alexander Jong-Luan Chiang on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Bernard Freeman on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Bernard Freeman on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Alexander Jong-Luan Chiang on 1 February 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Mr Anthony Burgess as a secretary (2 pages)
17 January 2011	Appointment of Mr Anthony Burgess as a secretary (2 pages)
4 January 2011	Termination of appointment of Lionel Unterhalter as a secretary (1 page)
4 January 2011	Termination of appointment of Lionel Unterhalter as a secretary (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 31 December 2008 (19 pages)
1 August 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Return made up to 30/04/09; full list of members (3 pages)
14 May 2009	Return made up to 30/04/09; full list of members (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (17 pages)
1 August 2008	Full accounts made up to 31 December 2007 (17 pages)
15 July 2008	Director appointed alexander jong luan chiang (2 pages)
15 July 2008	Director appointed alexander jong luan chiang (2 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Return made up to 30/04/06; full list of members (2 pages)
9 June 2006	Return made up to 30/04/06; full list of members (2 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
7 July 2005	Registered office changed on 07/07/05 from: bay tree court care centre high street prestbury cheltenham gloucestershire GL52 3AU (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	Registered office changed on 07/07/05 from: bay tree court care centre high street prestbury cheltenham gloucestershire GL52 3AU (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (12 pages)
5 July 2005	Full accounts made up to 31 December 2004 (12 pages)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Full accounts made up to 31 December 2002 (13 pages)
28 June 2003	Full accounts made up to 31 December 2002 (13 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
30 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2001	Return made up to 30/04/01; full list of members (7 pages)
18 May 2001	Return made up to 30/04/01; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (14 pages)
26 July 2000	Full accounts made up to 31 December 1999 (14 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
26 May 1999	Return made up to 30/04/99; no change of members (9 pages)
26 May 1999	Return made up to 30/04/99; no change of members (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (13 pages)
27 July 1998	Full accounts made up to 31 December 1997 (13 pages)
30 May 1998	Return made up to 30/04/98; no change of members (15 pages)
30 May 1998	Return made up to 30/04/98; no change of members (15 pages)
4 February 1998	Registered office changed on 04/02/98 from: 240 london road staines middlesex TW18 4JD (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 240 london road staines middlesex TW18 4JD (1 page)
25 November 1997	Full accounts made up to 31 December 1996 (15 pages)
25 November 1997	Full accounts made up to 31 December 1996 (15 pages)
24 September 1997	New director appointed (3 pages)
24 September 1997	New director appointed (3 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
29 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
8 April 1997	Particulars of mortgage/charge (18 pages)
8 April 1997	Particulars of mortgage/charge (18 pages)
26 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
26 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
27 October 1996	New secretary appointed;new director appointed (2 pages)
27 October 1996	Secretary resigned;director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Secretary resigned;director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New secretary appointed;new director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: 41 park square north leeds LS1 2NS (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 41 park square north leeds LS1 2NS (1 page)
13 June 1996	New secretary appointed;new director appointed (2 pages)
13 June 1996	New secretary appointed;new director appointed (2 pages)
13 June 1996	Director resigned (1 page)
17 May 1996	Company name changed pinco 773 LIMITED\certificate issued on 17/05/96 (2 pages)
17 May 1996	Company name changed pinco 773 LIMITED\certificate issued on 17/05/96 (2 pages)
30 April 1996	Incorporation (14 pages)
30 April 1996	Incorporation (14 pages)

European Healthcare Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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