European Healthcare Operations Limited
- Company number
- 03192708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1996
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- European Healthcare Group PLC (2 companies)
Registered office
Previous names
- Pinco 773 Limited (until 17 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 30 Apr 1996 | 21 May 1996 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 30 Apr 1996 | 21 May 1996 |
| STAFFORD DEITSCH, Andrew | Director | 21 May 1996 | 3 Sep 1996 |
| STAFFORD DEITSCH, Andrew | Secretary | 21 May 1996 | 3 Sep 1996 |
| SCOTT, Philip Henry | Director | 3 Sep 1996 | 31 Mar 1997 |
| TAEE, Andrew Stuart | Director | 21 May 1996 | 22 Jul 1997 |
| BLOCK, Michael Kevin | Director | 3 Sep 1996 | 30 Jun 1999 |
| SOMERVILLE, William Vass Graham | Director | 29 Jul 1997 | 9 Jul 2001 |
| STAFFORD DEITSCH, Andrew | Director | 29 Jul 1997 | 11 Dec 2002 |
| BURGESS, Anthony John | Director | 3 Sep 1996 | 24 Jun 2005 |
| BURGESS, Anthony John | Secretary | 3 Sep 1996 | 24 Jun 2005 |
| UNTERHALTER, Lionel | Secretary | 24 Jun 2005 | 31 Dec 2010 |
| CHIANG, Alexander Jong-Luan | Director | 1 May 2008 | 1 Jan 2020 |
| BURGESS, Anthony | Secretary | 1 Jan 2011 | 19 May 2022 |
| MYERS, Andrew Leon | Secretary | 19 May 2022 | 30 Sep 2024 |
| FREEMAN, Bernard | Director | 27 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Healthcare Group Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £5,186,403 | £200,095 |
| 31 Dec 2013 | £5,225,758 | £309,163 |
| 31 Dec 2012 | £5,096,358 | £328,962 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Owned by
European Healthcare Operations Limited → European Healthcare Group PLC
Directors’ other companies
- FREEMAN, Bernard - Director at European Healthcare Group Developments Ltd
Companies at the same address
- B & C Company Secretarial Services Limited (03100482)
- Bertha Docfactory Limited (05885612)
- Campus London School LLP (OC328999)
- Collaton Kennels Limited (04934470)
- Dominion Produce Limited (01940741)
- European Healthcare Group Developments Ltd (03196457)
- European Healthcare Group PLC (03160416)
- Front Square Securities Limited (01093813)
- Living Architecture LLP (OC323783)
- Michael Bear Developments Limited (03234818)