GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Company number 04026992

Date	Type	Description	View / Download
06 Feb 2018	MR01	Registration of charge 040269920005, created on 30 January 2018	(44 pages)
27 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Jul 2017	MR01	Registration of charge 040269920004, created on 6 July 2017	(13 pages)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Mar 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
02 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
16 Dec 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,001	(4 pages)
30 Jul 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
07 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,001	(4 pages)
05 Aug 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
05 Sep 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
23 Oct 2012	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 23 October 2012	(1 page)
14 Sep 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)

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