# European Healthcare Group Developments Ltd

## Details

- **Company number:** [03196457](https://find-and-update.company-information.service.gov.uk/company/03196457)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1996
- **Registered office:** 930 HIGH ROAD, LONDON, N12 9RT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [European Healthcare Group PLC](/group/67472) (2 companies)


## Previous names

- Oval (1086) Limited (until 13 Sep 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Bernard | director | 11 Dec 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 | 30 Apr 2007 | 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 |
| COOPER, Hudson Findlay | director | 6 Oct 1999 | 31 Dec 2003 |
| 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 |
| OWEN GEORGE, Peter Adrian | director | 3 Sep 1996 | 31 Jan 1998 |
| TAEE, Andrew Stuart | director | 22 Aug 1996 | 22 Jul 1997 |
| BLOCK, Michael Kevin | director | 3 Sep 1996 | 3 Sep 1996 |
| SOMERVILLE, William Vass Graham | director | 22 Aug 1996 | 3 Sep 1996 |
| BLOCK, Michael Kevin | secretary | 22 Aug 1996 | 3 Sep 1996 |
| STAFFORD DEITSCH, Andrew | director | 22 Aug 1996 | 3 Sep 1996 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 9 May 1996 | 22 Aug 1996 |
| OVALSEC LIMITED | corporate-nominee-secretary | 9 May 1996 | 22 Aug 1996 |
| OVALSEC LIMITED | corporate-nominee-director | 9 May 1996 | 22 Aug 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 | £199,723 | £159,703 |
| 31 Dec 2013 | £227,027 | £70,967 |
| 31 Dec 2012 | £193,187 | £108,719 |



## Owned by

European Healthcare Group Developments Ltd → [European Healthcare Group PLC](/company/03160416)




## Directors' other companies

- [FREEMAN, Bernard](/person/8070752) - director at [European Healthcare Operations Limited](/company/03192708)



## Companies at the same address

- [B & C Company Secretarial Services Limited](/company/03100482) (03100482)
- [Bertha Docfactory Limited](/company/05885612) (05885612)
- [Campus London School LLP](/company/OC328999) (OC328999)
- [Collaton Kennels Limited](/company/04934470) (04934470)
- [Dominion Produce Limited](/company/01940741) (01940741)
- [European Healthcare Group PLC](/company/03160416) (03160416)
- [European Healthcare Operations Limited](/company/03192708) (03192708)
- [Front Square Securities Limited](/company/01093813) (01093813)
- [Living Architecture LLP](/company/OC323783) (OC323783)
- [Michael Bear Developments Limited](/company/03234818) (03234818)