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GNM HEALTHCARE CONSULTING LIMITED

Company number 05512747

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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)
21 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
22 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	View PDF Previous accounting period shortened from 29 December 2015 to 28 December 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 14,937	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 14,937 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 14,937	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 14,937 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	CH04	Secretary's details changed for Vp Secretarial Limited on 1 January 2014	View PDF Secretary's details changed for Vp Secretarial Limited on 1 January 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
31 Jul 2013	AD01	Registered office address changed from 4 Coleman Street London EC2R 5AR on 31 July 2013	View PDF Registered office address changed from 4 Coleman Street London EC2R 5AR on 31 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Mar 2013	AP04	Appointment of Vp Secretarial Limited as a secretary	View PDF Appointment of Vp Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	View PDF Termination of appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 21 March 2013	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
07 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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