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GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Company number 04026992

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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)
14 Sep 2012 AD01 Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 14 September 2012
12 Sep 2012 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 12 September 2012
14 Jun 2012 AA Full accounts made up to 30 September 2011
22 May 2012 AP01 Appointment of Mr Craig Barry Lovelace as a director
20 Jan 2012 TM01 Termination of appointment of Phil Wieland as a director
10 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mr Stephen John Collier on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Mr Phil Wieland on 1 October 2009
26 Jan 2010 AA Full accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 04/07/09; full list of members
14 Jul 2009 288c Director's change of particulars / phil wieland / 14/07/2009
07 Apr 2009 88(2) Ad 31/03/09\gbp si 1@1=1\gbp ic 50000/50001\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 50000/50001\30/03/09
02 Apr 2009 288a Secretary appointed ms catherine mary jane vickery
02 Apr 2009 288b Appointment terminated secretary stephen collier
02 Apr 2009 288b Appointment terminated secretary catherine vickery
08 Feb 2009 AA Full accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 04/07/08; full list of members
08 Dec 2008 288c Director and secretary's change of particulars / stephen collier / 01/09/2000
11 Nov 2008 288a Secretary appointed ms catherine mary jane vickery
30 Jul 2008 AA Full accounts made up to 30 September 2007