EUROPEAN HEALTHCARE GROUP PLC -


Company Profile Company Filings

Overview

EUROPEAN HEALTHCARE GROUP PLC is a Public Limited Company from and has the status: Active.
EUROPEAN HEALTHCARE GROUP PLC was incorporated 23 years ago on 15/02/1996 and has the registered number: 03160416. The accounts status is GROUP and accounts are next due on 30/06/2019.

EUROPEAN HEALTHCARE GROUP PLC -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/06/2019

Registered Office

930 HIGH ROAD
N12 9RT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016 15/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director 1996-08-19 CURRENT
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 2007-02-20 CURRENT
MR BERNARD FREEMAN Apr 1948 British Director 1998-11-10 CURRENT
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Secretary 2007-02-20 CURRENT
LIONEL UNTERHALTER Jan 1948 British Director 2004-01-01 UNTIL 2010-12-31 RESIGNED
MR ANTHONY JOHN BURGESS Jun 1963 British Director 2004-01-01 UNTIL 2008-11-04 RESIGNED
MR HUDSON FINDLAY COOPER Feb 1947 British Director 1998-11-10 UNTIL 2003-12-31 RESIGNED
MR ANDREW STUART TAEE Sep 1957 British Director 1996-03-01 UNTIL 1997-07-22 RESIGNED
MR ANDREW STAFFORD-DEITSCH Nov 1956 British-American Director 1996-03-01 UNTIL 2002-12-11 RESIGNED
WILLIAM VASS GRAHAM SOMERVILLE Sep 1954 British Director 1996-03-01 UNTIL 2001-07-09 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-02-15 UNTIL 1996-03-01 RESIGNED
MR ANTHONY JOHN BURGESS Jun 1963 British Secretary 1998-07-17 UNTIL 2007-02-20 RESIGNED
MR ANDREW STAFFORD-DEITSCH Nov 1956 British-American Secretary 1996-03-01 UNTIL 1998-07-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Justine Markovitz Bordenave 2016-04-06 6/1970 Significant influence or control

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