GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Company number 04026992

Date	Type	Description	View / Download
29 Jan 2020	MR04	Satisfaction of charge 040269920005 in full	(4 pages)
29 Jan 2020	MR04	Satisfaction of charge 040269920004 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 040269920007, created on 16 January 2020	(25 pages)
08 Jan 2020	PSC05	Change of details for General Healthcare Group Limited as a person with significant control on 28 May 2019	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 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 no updates	(3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6AH on 30 May 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Michael Anthony Thomas as a director on 28 March 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1.0	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premiuim account be reduced to nil and the retained earnings account be reduced to nil 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
14 Dec 2018	MR01	Registration of charge 040269920006, created on 13 December 2018	(55 pages)
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Michael Anthony Thomas as a director on 5 April 2018	(2 pages)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)

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