GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03821195. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03821195. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR
LONDON
EC4M 6YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
| DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
| DR PAUL RICHARD PRESTON | Apr 1955 | British | Director | 2001-03-28 UNTIL 2004-04-08 | RESIGNED |
| JAMES DICCON CLARKE | Apr 1969 | Secretary | 1999-08-24 UNTIL 1999-12-13 | RESIGNED | |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 1999-12-13 UNTIL 2011-05-31 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Secretary | 2011-06-01 UNTIL 2018-11-30 | RESIGNED | ||
| PAUL MURPHY | Aug 1949 | British | Director | 1999-12-13 UNTIL 2006-07-27 | RESIGNED |
| MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
| JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2005-01-04 UNTIL 2006-06-27 | RESIGNED |
| JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-06 UNTIL 1999-08-24 | RESIGNED | ||
| MR NIGEL ROBERT HARRIS | Nov 1948 | British | Director | 1999-12-13 UNTIL 2000-09-01 | RESIGNED |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
| EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 1999-12-13 UNTIL 2005-12-30 | RESIGNED |
| MR PETER EDMUND CHARLES FARRIER | Mar 1943 | British | Director | 1999-12-13 UNTIL 2005-04-05 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2006-05-12 UNTIL 2014-11-16 | RESIGNED |
| JAMES DICCON CLARKE | Apr 1969 | Director | 1999-08-24 UNTIL 1999-12-13 | RESIGNED | |
| CHARLES CAIRNS AULD | Jun 1943 | British | Director | 1999-12-13 UNTIL 2004-12-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-06 UNTIL 1999-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Karen Anita Prins | 2017-10-01 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Catherine Mary Jane Vickery | 2016-04-06 - 2018-11-30 | 6/1975 | London | Voting rights 25 to 50 percent |
| Ms Jill Margaret Watts | 2016-04-06 - 2017-09-30 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Henry Jonathan Davies | 2016-04-06 | 1/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |