logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mrs Justine Markovitz Bordenave
    Born in June 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Freeman, Bernard
    Born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Tabatznik, Anthony Selwyn
    Born in August 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Hosiosky, Marc
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Burgess, Anthony John
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-11-04
    OF - Director → CIF 0
    Burgess, Anthony John
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 2
    Somerville, William Vass Graham
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 3
    Stafford-deitsch, Andrew
    Corporate Finance born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2002-12-11
    OF - Director → CIF 0
    Stafford-deitsch, Andrew
    Corporate Finance
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 4
    Taee, Andrew Stuart
    Chairman & C.E.O. born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 5
    Chiang, Alexander Jong-luan
    Financial Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2020-01-01
    OF - Director → CIF 0
    Chiang, Alexander Jong-luan
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 6
    Myers, Andrew Leon
    Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-09-30
    OF - Director → CIF 0
    Myers, Andrew Leon
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 8
    Cooper, Hudson Findlay
    Nursing Homes born in February 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Unterhalter, Lionel
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-15 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN HEALTHCARE GROUP PLC

Previous names
EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
NIGHTDEAN LIMITED - 1996-03-04
EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUROPEAN HEALTHCARE GROUP PLC
    Info
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
    NIGHTDEAN LIMITED - 1996-03-14
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-14
    Registered number 03160416
    icon of address930 High Road, London N12 9RT
    PUBLIC LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • EUROPEAN HEALTHCARE GROUP PLC
    S
    Registered number 3160416
    icon of address930, High Road, London, United Kingdom, N12 9RT
    Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    EUROPEAN HEALTHCARE CONNECTIONS LIMITED - 2002-06-06
    icon of address930 High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    OVAL (1086) LIMITED - 1996-09-13
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    PINCO 773 LIMITED - 1996-05-17
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    PINCO 774 LIMITED - 1996-05-17
    icon of address930 High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    icon of address930 High Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.