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GENERAL HEALTHCARE GROUP LIMITED - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 04026079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- DAVIES, Henry Jonathan
- PRINS, Karen Anita, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-04
- Age Of Company 2000-07-04 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ghg Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAMOND HEALTHCARE (1) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
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GENERAL HEALTHCARE GROUP LIMITED Company Description
- GENERAL HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04026079. Its current trading status is "live". It was registered 2000-07-04. It was previously called DIAMOND HEALTHCARE (1) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 1St Floor 30 Cannon Street .
Get GENERAL HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: General Healthcare Group Limited - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2000-07-04
- 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 2021
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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change-account-reference-date-company-previous-shortened (2021-05-25) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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resolution (2020-01-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-28) - RESOLUTIONS
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legacy (2019-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19
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legacy (2019-03-28) - SH20
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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resolution (2019-07-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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appoint-person-director-company-with-name-date (2018-09-02) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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termination-director-company-with-name-termination-date (2018-12-16) - TM01
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accounts-with-accounts-type-full (2018-12-27) - AA
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appoint-person-director-company-with-name (2018-04-18) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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accounts-with-accounts-type-full (2017-03-21) - AA
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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resolution (2017-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
-
termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-14) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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termination-director-company-with-name (2013-09-13) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-04-08) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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accounts-with-accounts-type-full (2012-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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termination-director-company-with-name (2012-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-02) - AA
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termination-secretary-company-with-name (2011-06-20) - TM02
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termination-director-company-with-name (2011-06-20) - TM01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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termination-director-company-with-name (2011-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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termination-director-company-with-name (2010-03-03) - TM01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-person-director-company-with-change-date (2010-12-03) - CH01
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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appoint-person-director-company-with-name (2010-12-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 88(2)
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accounts-with-accounts-type-full (2009-02-06) - AA
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resolution (2009-02-07) - RESOLUTIONS
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legacy (2009-04-07) - 123
-
legacy (2009-07-30) - 288c
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-07-30) - 363a
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resolution (2009-12-10) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
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legacy (2008-01-25) - 288c
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legacy (2008-01-28) - 288c
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legacy (2008-03-07) - 288a
-
legacy (2008-03-07) - 288b
-
legacy (2008-06-02) - 288b
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-30) - AA
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resolution (2008-12-27) - RESOLUTIONS
-
legacy (2008-12-27) - 122
-
legacy (2008-12-31) - 363s
-
legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-17) - 288b
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legacy (2007-09-08) - 288c
-
legacy (2007-11-06) - 287
-
legacy (2007-08-22) - 288c
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accounts-with-accounts-type-full (2007-08-03) - AA
-
legacy (2007-12-20) - 288c
-
legacy (2007-07-23) - 363s
-
legacy (2007-05-17) - 288a
-
legacy (2007-03-14) - 288a
-
legacy (2007-07-19) - 288b
-
legacy (2007-03-24) - 288b
-
legacy (2007-04-12) - 288a
-
legacy (2007-05-16) - 288a
-
legacy (2007-06-16) - 288a
keyboard_arrow_right 2006
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-29) - 155(6)a
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legacy (2006-08-29) - 155(6)b
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resolution (2006-08-15) - RESOLUTIONS
-
legacy (2006-08-15) - 155(6)b
-
legacy (2006-08-22) - 288a
-
legacy (2006-09-14) - 155(6)b
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-14) - 155(6)a
-
legacy (2006-08-10) - 288a
-
legacy (2006-01-17) - 288b
-
legacy (2006-01-31) - 288a
-
resolution (2006-03-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-04-10) - AA
-
resolution (2006-04-26) - RESOLUTIONS
-
legacy (2006-05-24) - 288a
-
legacy (2006-05-30) - 288a
-
resolution (2006-06-15) - RESOLUTIONS
-
legacy (2006-07-13) - 288b
-
legacy (2006-08-08) - 363s
-
legacy (2006-08-15) - 155(6)a
-
legacy (2006-06-28) - 225
-
resolution (2006-09-14) - RESOLUTIONS
-
legacy (2006-10-30) - 155(6)b
-
resolution (2006-10-30) - RESOLUTIONS
-
legacy (2006-10-30) - 155(6)a
-
legacy (2006-11-27) - 288a
-
legacy (2006-12-06) - 288a
-
legacy (2006-10-30) - 288b
-
legacy (2006-10-19) - 288c
-
legacy (2006-10-10) - 155(6)a
-
legacy (2006-10-10) - 155(6)b
-
resolution (2006-10-10) - RESOLUTIONS
-
legacy (2006-10-13) - 395
keyboard_arrow_right 2005
-
resolution (2005-05-10) - RESOLUTIONS
-
legacy (2005-04-11) - 288b
-
legacy (2005-05-10) - 122
-
legacy (2005-02-22) - 288b
-
legacy (2005-09-06) - 363s
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accounts-with-accounts-type-group (2005-12-02) - AA
-
memorandum-articles (2005-05-10) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288a
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-group (2004-05-28) - AA
-
legacy (2004-04-20) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-10) - AA
-
legacy (2003-08-22) - 363s
-
legacy (2003-09-11) - 288c
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-13) - AUD
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miscellaneous (2002-08-08) - MISC
-
legacy (2002-07-18) - 363s
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accounts-with-accounts-type-group (2002-07-14) - AA
-
legacy (2002-03-05) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-24) - CERTNM
-
legacy (2001-03-29) - 225
-
legacy (2001-05-01) - 88(2)R
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accounts-with-accounts-type-group (2001-10-24) - AA
-
legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
-
resolution (2000-09-06) - RESOLUTIONS
-
legacy (2000-09-01) - 288a
-
resolution (2000-09-01) - RESOLUTIONS
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incorporation-company (2000-07-04) - NEWINC
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certificate-change-of-name-company (2000-08-25) - CERTNM
-
legacy (2000-09-01) - 123
-
legacy (2000-09-01) - 88(2)R
-
legacy (2000-08-31) - 287
-
legacy (2000-09-06) - 123
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-09-06) - 288a
-
legacy (2000-09-06) - 288b
-
legacy (2000-09-27) - 288a
-
legacy (2000-08-31) - 288a
-
legacy (2000-09-06) - 122
-
legacy (2000-09-01) - 288b