European Healthcare Connection Limited

Company Name	European Healthcare Connection Limited
Company Status	Dissolved
Company Number	04447702
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	European Healthcare Connections Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Bernard Freeman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(5 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	930 High Road London N12 9RT

Secretary Name	Mr Anthony John Burgess
Status	Closed
Appointed	08 August 2011(9 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	930 High Road London N12 9RT

Director Name	Hazel Katcs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Reg General Nurse
Correspondence Address	11 Fitzjohns Avenue London NW3 5JY

Secretary Name	Mr Bernard Freeman
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 West Heath Road Hampstead London NW3 7TT

Secretary Name	Bernard Freeman
Status	Resigned
Appointed	26 September 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2011)
Role	Company Director
Correspondence Address	173 West Heath Road Hampstead London NW3 7TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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	£82,805
Gross Profit	£51,973
Net Worth	-£272,612
Cash	£165,339
Current Liabilities	£12,086

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (1 page)
15 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 July 2017	Notification of European Healthcare Group Plc as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of European Healthcare Group Plc as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
16 June 2016	Annual return made up to 27 May 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 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
14 June 2016	Secretary's details changed for Mr Anthony John Burgess on 23 May 2016 (1 page)
14 June 2016	Secretary's details changed for Mr Anthony John Burgess on 23 May 2016 (1 page)
6 June 2016	Secretary's details changed for Mr Anthony John Burgess on 6 June 2016 (1 page)
6 June 2016	Secretary's details changed for Mr Anthony John Burgess on 6 June 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (22 pages)
10 July 2013	Full accounts made up to 31 December 2012 (22 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (4 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (4 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)
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)
15 November 2012	Secretary's details changed for Mr Anthony John Burgess on 1 November 2012 (1 page)
15 November 2012	Secretary's details changed for Mr Anthony John Burgess on 1 November 2012 (1 page)
15 November 2012	Secretary's details changed for Mr Anthony John Burgess on 1 November 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Termination of appointment of Bernard Freeman as a secretary (1 page)
5 September 2011	Termination of appointment of Bernard Freeman as a secretary (1 page)
5 September 2011	Appointment of Mr Anthony John Burgess as a secretary (2 pages)
5 September 2011	Appointment of Mr Anthony John Burgess as a secretary (2 pages)
22 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
2 November 2010	Amended full accounts made up to 31 December 2009 (13 pages)
2 November 2010	Amended full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 31 December 2008 (14 pages)
1 August 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Return made up to 27/05/09; full list of members (3 pages)
29 June 2009	Return made up to 27/05/09; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
18 June 2008	Return made up to 27/05/08; full list of members (3 pages)
18 June 2008	Return made up to 27/05/08; full list of members (3 pages)
27 May 2008	Secretary appointed bernard freeman (1 page)
27 May 2008	Secretary appointed bernard freeman (1 page)
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)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
3 August 2007	Return made up to 27/05/07; full list of members (2 pages)
3 August 2007	Return made up to 27/05/07; full list of members (2 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	Return made up to 27/05/06; full list of members (2 pages)
9 June 2006	Return made up to 27/05/06; full list of members (2 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (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 27/05/05; full list of members (2 pages)
16 June 2005	Return made up to 27/05/05; full list of members (2 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (11 pages)
28 June 2003	Full accounts made up to 31 December 2002 (11 pages)
23 June 2003	Return made up to 27/05/03; full list of members (7 pages)
23 June 2003	Return made up to 27/05/03; full list of members (7 pages)
19 September 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
19 September 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
12 June 2002	Memorandum and Articles of Association (10 pages)
12 June 2002	Memorandum and Articles of Association (10 pages)
6 June 2002	Company name changed european healthcare connections LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed european healthcare connections LIMITED\certificate issued on 06/06/02 (2 pages)
27 May 2002	Incorporation (16 pages)
27 May 2002	Incorporation (16 pages)

European Healthcare Connection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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