GENERAL HEALTHCARE GROUP LIMITED

Company number 04026079

Date	Type	Description	View / Download
29 Jan 2020	MR04	Satisfaction of charge 040260790003 in full	(4 pages)
29 Jan 2020	MR04	Satisfaction of charge 040260790002 in full	(4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jan 2020	MR01	Registration of charge 040260790005, created on 16 January 2020	(25 pages)
08 Jan 2020	PSC05	Change of details for Pedalclip Limited as a person with significant control on 28 May 2019	(2 pages)
11 Sep 2019	AD01	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 11 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Michael Anthony Thomas as a director on 28 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Neil Jonathan Robson as a director on 28 March 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(3 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(3 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
16 Dec 2018	TM01	Termination of appointment of Michael Kane O'donnell as a director on 15 December 2018	(1 page)
14 Dec 2018	MR01	Registration of charge 040260790004, created on 13 December 2018	(55 pages)
13 Dec 2018	TM01	Termination of appointment of Gary William Hughes as a director on 10 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 10 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Keith Norman Gibson as a director on 10 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
02 Sep 2018	AP01	Appointment of Mr Neil Jonathan Robson as a director on 31 July 2018	(2 pages)
21 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)