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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 14
  • 1
    Cooper, Hudson Findlay
    Nursing Homes born in February 1947
    Individual (32 offsprings)
    Officer
    1998-11-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Freeman, Bernard
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Justine Markovitz Bordenave
    Born in June 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stafford-deitsch, Andrew
    Corporate Finance born in November 1956
    Individual (52 offsprings)
    Officer
    1996-03-01 ~ 2002-12-11
    OF - Director → CIF 0
    Stafford-deitsch, Andrew
    Corporate Finance
    Individual (52 offsprings)
    Officer
    1996-03-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 5
    Somerville, William Vass Graham
    Chartered Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Chiang, Alexander Jong-luan
    Financial Director born in August 1958
    Individual (52 offsprings)
    Officer
    2007-02-20 ~ 2020-01-01
    OF - Director → CIF 0
    Chiang, Alexander Jong-luan
    Individual (52 offsprings)
    Officer
    2007-02-20 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Tabatznik, Anthony Selwyn
    Born in August 1947
    Individual (40 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Taee, Andrew Stuart
    Chairman & C.E.O. born in September 1957
    Individual (46 offsprings)
    Officer
    1996-03-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 10
    Myers, Andrew Leon
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2019-04-08 ~ 2024-09-30
    OF - Director → CIF 0
    Myers, Andrew Leon
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 11
    Burgess, Anthony John
    Chartered Accountant born in June 1963
    Individual (34 offsprings)
    Officer
    2004-01-01 ~ 2008-11-04
    OF - Director → CIF 0
    Burgess, Anthony John
    Individual (34 offsprings)
    Officer
    1998-07-17 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 12
    Hosiosky, Marc
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Unterhalter, Lionel
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-02-15 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN HEALTHCARE GROUP PLC

Period: 1996-03-25 ~ now
Company number: 03160416
Registered names
EUROPEAN HEALTHCARE GROUP PLC - now
NIGHTDEAN LIMITED - 1996-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUROPEAN HEALTHCARE GROUP PLC
    Info
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-25
    NIGHTDEAN LIMITED - 1996-03-25
    Registered number 03160416
    930 High Road, London N12 9RT
    PUBLIC LIMITED COMPANY incorporated on 1996-02-15 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • EUROPEAN HEALTHCARE GROUP PLC
    S
    Registered number 3160416
    930, 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 6
  • 1
    EUROPEAN HEALTHCARE CONNECTION LIMITED
    - now 04447702 03192708
    EUROPEAN HEALTHCARE CONNECTIONS LIMITED - 2002-06-06
    930 High Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
    - now 03196457
    OVAL (1086) LIMITED - 1996-09-13
    930 High Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    EUROPEAN HEALTHCARE OPERATIONS LIMITED
    - now 03192708 04447702... (more)
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    EUROPEAN HEALTHCARE PROPERTIES LIMITED
    - now 03192712
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    INTEGRATED NURSING HOMES LIMITED
    04585856
    930 High Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    RYEDALE COURT LIMITED
    07830683
    930 High Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.