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European Healthcare Group Plc

European Healthcare Group Plc is an active company incorporated on 15 February 1996 with the registered office located in London, Greater London. European Healthcare Group Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03160416
Public limited company
Age
29 years
Incorporated 15 February 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
930 High Road
London
N12 9RT
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in England • Born in Apr 1948
Secretary
Mrs Justine Markovitz Bordenave
PSC • British • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Nursing Homes Limited
Bernard Freeman and Anthony Selwyn Tabatznik are mutual people.
Active
European Healthcare Operations Limited
Bernard Freeman is a mutual person.
Active
European Healthcare Group Developments Ltd
Bernard Freeman is a mutual person.
Active
Dogwoof Ltd
Anthony Selwyn Tabatznik is a mutual person.
Active
Green Note Limited
Anthony Selwyn Tabatznik is a mutual person.
Active
Zapha Investments Limited
Anthony Selwyn Tabatznik is a mutual person.
Active
Bertha Docfactory Limited
Anthony Selwyn Tabatznik is a mutual person.
Active
Central Film School London Ltd
Andrew Leon Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £107.84K (+7%)
Turnover
£5.02M
Increased by £74.05K (+1%)
Employees
131
Increased by 2 (+2%)
Total Assets
£5.99M
Increased by £195.49K (+3%)
Total Liabilities
-£581.99K
Increased by £60.14K (+12%)
Net Assets
£5.41M
Increased by £135.35K (+3%)
Debt Ratio (%)
10%
Increased by 0.71% (+8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Marc Hosiosky Appointed
9 Months Ago on 3 Dec 2024
Andrew Leon Myers Resigned
11 Months Ago on 30 Sep 2024
Andrew Leon Myers Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Marc Hosiosky as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew Leon Myers as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Andrew Leon Myers as a director on 30 September 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 14 Jun 2023
Repayment History
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