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GENERAL HEALTHCARE GROUP LIMITED

Company number 04026079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
18 Apr 2018 AP01 Appointment of Mr Michael Anthony Thomas as a director
16 Apr 2018 AP01 Appointment of Mr Michael Anthony Thomas as a director on 5 April 2018
28 Mar 2018 PSC07 Cessation of Netcare Limited as a person with significant control on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Peter Warrener as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Christoffel Smith as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Richard Harold Friedland as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Steven Lewis Dyson as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Travis Charles Dewing as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Melanie Sandra Fernandes Da Costa as a director on 28 March 2018
28 Mar 2018 AP01 Appointment of Ms Catherine Mary Jane Vickery as a director on 28 March 2018
28 Mar 2018 AP01 Appointment of Mr Michael Kane O'donnell as a director on 28 March 2018
15 Mar 2018 AP01 Appointment of Mr Travis Charles Dewing as a director on 6 March 2018
15 Mar 2018 TM01 Termination of appointment of Jacob Meyer Kahn as a director on 6 March 2018
06 Feb 2018 MR01 Registration of charge 040260790003, created on 30 January 2018
03 Nov 2017 AP01 Appointment of Dr Karen Anita Prins as a director on 1 October 2017
12 Oct 2017 TM01 Termination of appointment of Jill Margaret Watts as a director on 30 September 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 MR01 Registration of charge 040260790002, created on 6 July 2017
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
20 Apr 2017 MR04 Satisfaction of charge 1 in full
21 Mar 2017 AA Full accounts made up to 30 September 2016
10 Feb 2017 AP01 Appointment of Mr Keith Norman Gibson as a director on 25 January 2017
10 Feb 2017 TM01 Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017
20 Sep 2016 AP01 Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 22 June 2016