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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)
30 Jul 2009 363a Return made up to 04/07/09; full list of members
30 Jul 2009 288c Director's change of particulars / hymie levin / 06/11/2006
30 Jul 2009 288c Director's change of particulars / phil wieland / 17/04/2009
07 Apr 2009 88(2) Ad 31/03/09\gbp si 9000000@1=9000000\gbp ic 1000000/10000000\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 123 Gbp nc 1000000/10000000\27/01/09
07 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 27/01/2009
06 Feb 2009 AA Full accounts made up to 30 September 2008
31 Dec 2008 363s Return made up to 04/07/08; full list of members
31 Dec 2008 363s Return made up to 04/07/07; full list of members; amend
27 Dec 2008 122 Conso
27 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288b Appointment terminated director peter nelson
30 Jul 2008 AA Full accounts made up to 30 September 2007
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents/dir auth 28/03/2008
02 Jun 2008 288b Appointment terminated director jo le couilliard
07 Mar 2008 288b Appointment terminated director anthony lundin
07 Mar 2008 288b Appointment terminated director ryan noach
07 Mar 2008 288a Director appointed vaughan erris firman
28 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
07 Jan 2008 288a New director appointed
20 Dec 2007 288c Director's particulars changed
06 Nov 2007 287 Registered office changed on 06/11/07 from: 66 chiltern street 10TH floor london W1U 6GH
17 Sep 2007 288b Director resigned