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GENTIAN (NOTTINGHAM) LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 02793176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER Acre House, 11/15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- BANON, Pierre Stephane Marc
- BEAZLEY LONG, Graham Maurice
- Company secretaries
- FITZSIMMONS, Stefan
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-24
- Age Of Company 1993-02-24 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gentian Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALTHGATE (NOTTINGHAM) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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GENTIAN (NOTTINGHAM) LIMITED Company Description
- GENTIAN (NOTTINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02793176. Its current trading status is "live". It was registered 1993-02-24. It was previously called HEALTHGATE (NOTTINGHAM) LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Acre House .
Get GENTIAN (NOTTINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gentian (Nottingham) Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 1993-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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dissolution-application-strike-off-company (2023-07-18) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-26) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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mortgage-satisfy-charge-full (2021-03-19) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-25) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-02-05) - MR05
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-small (2017-07-20) - AA
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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change-person-secretary-company-with-change-date (2010-09-08) - CH03
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-07-03) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363a
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legacy (2007-03-14) - 288a
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-07-19) - 288c
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legacy (2007-12-14) - 288a
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legacy (2007-12-11) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-08-03) - 288c
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legacy (2006-06-12) - 288b
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-08-04) - 288b
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legacy (2005-08-04) - 288a
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-01) - 288c
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legacy (2002-03-18) - 363s
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accounts-with-accounts-type-full (2002-06-18) - AA
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288b
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legacy (2001-04-23) - 225
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legacy (2001-03-05) - 363s
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legacy (2001-02-09) - 288a
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legacy (2001-01-23) - 288a
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-11) - AA
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legacy (2000-03-07) - 363s
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resolution (2000-03-27) - RESOLUTIONS
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auditors-resignation-company (2000-09-19) - AUD
keyboard_arrow_right 1999
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legacy (1999-05-26) - 363s
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certificate-change-of-name-company (1999-01-25) - CERTNM
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legacy (1999-02-19) - 287
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legacy (1999-06-16) - 288c
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legacy (1999-07-21) - 288a
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-06-17) - 288a
keyboard_arrow_right 1998
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resolution (1998-10-14) - RESOLUTIONS
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legacy (1998-02-05) - 288b
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resolution (1998-01-12) - RESOLUTIONS
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legacy (1998-03-05) - 287
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legacy (1998-03-05) - 363a
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legacy (1998-03-18) - 225
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-10-27) - 288b
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legacy (1998-11-09) - 288b
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legacy (1998-10-28) - 287
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legacy (1998-11-09) - 288a
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auditors-resignation-company (1998-11-09) - AUD
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legacy (1998-11-26) - 288b
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legacy (1998-11-26) - 288a
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legacy (1998-10-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-13) - 288
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legacy (1996-05-08) - 363x
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legacy (1996-12-19) - 288c
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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legacy (1995-12-07) - 395
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legacy (1995-08-16) - 395
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legacy (1995-08-09) - 288
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legacy (1995-07-28) - 225(2)
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legacy (1995-07-28) - 287
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legacy (1995-04-03) - 288
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legacy (1995-04-03) - 363s
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accounts-with-accounts-type-dormant (1995-01-22) - AA
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resolution (1995-01-22) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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legacy (1994-06-28) - 288
keyboard_arrow_right 1993
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legacy (1993-03-22) - 288
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legacy (1993-04-13) - 288
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certificate-change-of-name-company (1993-03-17) - CERTNM
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legacy (1993-03-10) - 288
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resolution (1993-03-10) - RESOLUTIONS
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legacy (1993-03-16) - 287
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incorporation-company (1993-02-24) - NEWINC