GHS ADMINISTRATION LIMITED - TRURO
| Company Profile | Company Filings |
Overview
GHS ADMINISTRATION LIMITED is a Private Limited Company from TRURO and has the status: Active.
GHS ADMINISTRATION LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GHS ADMINISTRATION LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GHS ADMINISTRATION LIMITED - TRURO
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 TYWARNHAYLE SQUARE
TRURO
CORNWALL
TR6 0ER
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL HEALTHCARE SUPPLIES LIMITED (until 22/10/2004)
GLOBAL HEALTHCARE SUPPLIES LIMITED (until 22/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID BRADLEY HOYLE | Apr 1973 | British | Director | 2004-09-29 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| RODNEY JAMES OLDROYD | Oct 1943 | British | Director | 2002-12-03 UNTIL 2004-09-29 | RESIGNED |
| ZOE LOUISE HOYLE | Mar 1980 | British | Director | 2004-02-13 UNTIL 2005-10-31 | RESIGNED |
| RICHARD CALVERT DOUGLAS | British | Director | 2000-06-12 UNTIL 2002-12-03 | RESIGNED | |
| JANET DENISE DOUGLAS | Sep 1946 | British | Director | 2000-06-12 UNTIL 2002-12-03 | RESIGNED |
| MR STEPHEN GRAEME NEWMAN | Sep 1961 | British | Secretary | 2002-12-03 UNTIL 2003-03-22 | RESIGNED |
| ZOE LOUISE HOYLE | Mar 1980 | British | Secretary | 2004-02-13 UNTIL 2004-08-02 | RESIGNED |
| MELVYN HOYLE | May 1944 | British | Secretary | 2001-07-01 UNTIL 2002-12-03 | RESIGNED |
| MELVYN HOYLE | May 1944 | British | Secretary | 2003-03-23 UNTIL 2003-03-29 | RESIGNED |
| MELVYN HOYLE | May 1944 | British | Secretary | 2003-07-03 UNTIL 2004-02-13 | RESIGNED |
| MELVYN HOYLE | May 1944 | British | Secretary | 2004-09-29 UNTIL 2016-04-15 | RESIGNED |
| MR. DAVID BRADLEY HOYLE | Apr 1973 | British | Secretary | 2003-03-29 UNTIL 2004-09-29 | RESIGNED |
| JANET DENISE DOUGLAS | Sep 1946 | British | Secretary | 2000-06-12 UNTIL 2001-07-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-06-12 UNTIL 2000-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Bradley Hoyle | 2016-04-06 | 4/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |