# European Healthcare Operations Limited

## Details

- **Company number:** [03192708](https://find-and-update.company-information.service.gov.uk/company/03192708)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1996
- **Registered office:** 930 HIGH ROAD, LONDON, N12 9RT
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [European Healthcare Group PLC](/group/67472) (2 companies)


## Previous names

- Pinco 773 Limited (until 17 May 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Bernard | director | 27 Mar 2002 |  |
| MYERS, Andrew Leon | secretary | 19 May 2022 | 30 Sep 2024 |
| BURGESS, Anthony | secretary | 1 Jan 2011 | 19 May 2022 |
| CHIANG, Alexander Jong-Luan | director | 1 May 2008 | 1 Jan 2020 |
| UNTERHALTER, Lionel | secretary | 24 Jun 2005 | 31 Dec 2010 |
| BURGESS, Anthony John | secretary | 3 Sep 1996 | 24 Jun 2005 |
| BURGESS, Anthony John | director | 3 Sep 1996 | 24 Jun 2005 |
| STAFFORD DEITSCH, Andrew | director | 29 Jul 1997 | 11 Dec 2002 |
| SOMERVILLE, William Vass Graham | director | 29 Jul 1997 | 9 Jul 2001 |
| BLOCK, Michael Kevin | director | 3 Sep 1996 | 30 Jun 1999 |
| TAEE, Andrew Stuart | director | 21 May 1996 | 22 Jul 1997 |
| SCOTT, Philip Henry | director | 3 Sep 1996 | 31 Mar 1997 |
| STAFFORD DEITSCH, Andrew | secretary | 21 May 1996 | 3 Sep 1996 |
| STAFFORD DEITSCH, Andrew | director | 21 May 1996 | 3 Sep 1996 |
| PINSENT MASONS DIRECTOR LIMITED | corporate-nominee-director | 30 Apr 1996 | 21 May 1996 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-nominee-secretary | 30 Apr 1996 | 21 May 1996 |



## 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 2014 | £5,186,403 | £200,095 |
| 31 Dec 2013 | £5,225,758 | £309,163 |
| 31 Dec 2012 | £5,096,358 | £328,962 |



## Owned by

European Healthcare Operations Limited → [European Healthcare Group PLC](/company/03160416)




## Directors' other companies

- [FREEMAN, Bernard](/person/8070752) - director at [European Healthcare Group Developments Ltd](/company/03196457)



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- [B & C Company Secretarial Services Limited](/company/03100482) (03100482)
- [Bertha Docfactory Limited](/company/05885612) (05885612)
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- [Collaton Kennels Limited](/company/04934470) (04934470)
- [Dominion Produce Limited](/company/01940741) (01940741)
- [European Healthcare Group Developments Ltd](/company/03196457) (03196457)
- [European Healthcare Group PLC](/company/03160416) (03160416)
- [Front Square Securities Limited](/company/01093813) (01093813)
- [Living Architecture LLP](/company/OC323783) (OC323783)
- [Michael Bear Developments Limited](/company/03234818) (03234818)