GENERAL HEALTHCARE HOLDINGS (3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENERAL HEALTHCARE HOLDINGS (3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERAL HEALTHCARE HOLDINGS (3) LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04062897. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GENERAL HEALTHCARE HOLDINGS (3) LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04062897. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GENERAL HEALTHCARE HOLDINGS (3) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
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 | 2012-03-23 UNTIL 2018-11-30 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
MR IAN RILEY | British | Director | 2000-08-25 UNTIL 2000-08-29 | RESIGNED | |
MR SIMON DAN PALLEY | Nov 1957 | British | Director | 2000-08-29 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 | 2000-09-01 UNTIL 2005-12-30 | RESIGNED |
MR STEFANO PIETRO QUADRIO CURZIO | Nov 1965 | Italian | Director | 2000-08-25 UNTIL 2000-09-01 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2000-09-01 UNTIL 2014-11-16 | RESIGNED |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2003-01-08 UNTIL 2004-12-23 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2008-11-06 UNTIL 2018-11-30 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 2000-09-01 UNTIL 2008-11-06 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Healthcare Holdings (2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |