EUROPEAN HEALTHCARE GROUP PLC

Active

Activities of head offices

131 employees website.com
Healthcare and wellbeing Activities of head offices
E

EUROPEAN HEALTHCARE GROUP PLC

Activities of head offices

Founded 15 Feb 1996 Active , United Kingdom 131 employees website.com
Healthcare and wellbeing Activities of head offices

Previous Company Names

EUROPEAN HEALTHCARE SERVICES PLC 14 Mar 1996 — 25 Mar 1996
EUROPEAN HEALTH CARE SERVICES LIMITED 4 Mar 1996 — 14 Mar 1996
NIGHTDEAN LIMITED 15 Feb 1996 — 4 Mar 1996
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 10 Mar 2026 Next due 1 Mar 2027 8 months remaining
Net assets £5M £135K 2024 year on year
Total assets £6M £195K 2024 year on year
Total Liabilities £582K £60K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

930 High Road London N12 9RT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EUROPEAN HEALTHCARE GROUP PLC (03160416), an active healthcare and wellbeing company based in , United Kingdom. Incorporated 15 Feb 1996. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.59M

Increased by £107.84k (+7%)

Net Assets

£5.41M

Increased by £135.35k (+3%)

Total Liabilities

£581.99k

Increased by £60.14k (+12%)

Turnover

£5.02M

Increased by £74.05k (+1%)

Employees

131

Increased by 2 (+2%)

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marc HosioskySecretaryUnknownUnknown3 Dec 2024Active

Shareholders

Shareholders (6)

Givril Investments S.a.
91.0%
Bernard Freeman
4.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Justine Markovitz Bordenave

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

EUROPEAN HEALTHCARE GROUP PLC Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with updates
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
5 Dec 2024OfficersAppointment of Marc Hosiosky as director on 3 Dec 2024
2 Oct 2024OfficersTermination of Andrew Leon Myers as director on 30 Sept 2024
10 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

5 Dec 2024 Officers

Appointment of Marc Hosiosky as director on 3 Dec 2024

2 Oct 2024 Officers

Termination of Andrew Leon Myers as director on 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with updates

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 3 Jul 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Appointment of Marc Hosiosky as director on 3 Dec 2024

1 years ago on 5 Dec 2024

Termination of Andrew Leon Myers as director on 30 Sept 2024

1 years ago on 2 Oct 2024