European Healthcare Group Developments Ltd

Company Name	European Healthcare Group Developments Ltd
Director	Bernard Freeman
Company Status	Active
Company Number	03196457
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Previous Name	Oval (1086) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard Freeman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(6 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
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	Mr Andrew Stuart Taee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 22 July 1997)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Dial House Northcroft Road Englefield Green Surrey TW20 0DU

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 03 September 1996)
Role	Corporate Finance
Correspondence Address	30 Adam And Eve Mews London W8

Director Name	William Vass Graham Somerville
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 03 September 1996)
Role	Chartered Accountant
Correspondence Address	18 Lovat Road Hurlingham Sandton South Africa Foreign

Secretary Name	Michael Kevin Block
Nationality	American
Status	Resigned
Appointed	22 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 03 September 1996)
Role	Businessman
Correspondence Address	58 Pembridge Villas London W11 3ET

Director Name	Peter Adrian Owen George
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1998)
Role	Development Director
Correspondence Address	Wysteria Cottage 20 High Town Road Maidenhead Berkshire SL6 1PB

Director Name	Mr Anthony John Burgess
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(3 months, 3 weeks 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	Michael Kevin Block
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 03 September 1996)
Role	Businessman
Correspondence Address	58 Pembridge Villas London W11 3ET

Secretary Name	Mr Anthony John Burgess
Nationality	British
Status	Resigned
Appointed	03 September 1996(3 months, 3 weeks 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, 2 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, 2 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

Director Name	Hudson Findlay Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Nirsing Homes
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chapel Road Hothfield Ashford Kent TN25 4LN

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	30 April 2007(10 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2020)
Role	Chartered Accountant
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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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	£199,723
Gross Profit	£180,826
Net Worth	£382,419
Cash	£159,703
Current Liabilities	£43,780

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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, 4 days from now)

Charges

3 May 2007	Delivered on: 9 May 2007 Persons entitled: David Frost and Paul Sexton Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge Â£5,468.00 plus vat ("the deposit"). See the mortgage charge document for full details. 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
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 of the 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
13 January 1997	Delivered on: 15 January 1997 Satisfied on: 10 June 1997 Persons entitled: Doulton Estates Limited Classification: Mortgage Secured details: Â£100,000.00 due from the company to the chargee. Particulars: F/H land at overndale road downed bristol t/n-AV59974 together with the adjoining triangle of land which property was transferred to the mortgagor on the 13/1/97. Fully Satisfied

Filing History

23 September 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
12 October 2022	All of the property or undertaking has been released from charge 4 (1 page)
12 October 2022	Satisfaction of charge 3 in full (1 page)
11 October 2022	Satisfaction of charge 2 in full (1 page)
13 September 2022	Accounts for a small company made up to 31 December 2021 (23 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 (22 pages)
20 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (10 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	Accounts for a small company made up to 31 December 2018 (9 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 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 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 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 4 April 2016 (1 page)
15 June 2016	Secretary's details changed for Mr Anthony Burgess on 4 April 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 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 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 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)
10 July 2013	Full accounts made up to 31 December 2012 (24 pages)
10 July 2013	Full accounts made up to 31 December 2012 (24 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)
1 May 2013	Secretary's details changed for Mr Anthony Burgess on 15 April 2013 (1 page)
1 May 2013	Secretary's details changed for Mr Anthony Burgess on 15 April 2013 (1 page)
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 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 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 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 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 (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 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 (15 pages)
1 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Full accounts made up to 31 December 2007 (14 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 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 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)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 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	Secretary resigned (1 page)
7 July 2005	Director resigned (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	New secretary appointed (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)
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 (11 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 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)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
28 June 2003	Full accounts made up to 31 December 2002 (14 pages)
28 June 2003	Full accounts made up to 31 December 2002 (14 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)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 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)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (12 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (12 pages)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 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)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
18 October 1999	Full accounts made up to 31 December 1998 (12 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	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Return made up to 09/05/98; no change of members (11 pages)
30 May 1998	Return made up to 09/05/98; no change of members (11 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 (14 pages)
25 November 1997	Full accounts made up to 31 December 1996 (14 pages)
24 September 1997	New director appointed (4 pages)
24 September 1997	New director appointed (4 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
21 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
21 May 1997	New director appointed (2 pages)
8 April 1997	Particulars of mortgage/charge (18 pages)
8 April 1997	Particulars of mortgage/charge (18 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
20 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
20 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
12 September 1996	Company name changed oval (1086) LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed oval (1086) LIMITED\certificate issued on 13/09/96 (2 pages)
9 May 1996	Incorporation (18 pages)
9 May 1996	Incorporation (18 pages)

European Healthcare Group Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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