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GENERATING HEALTHCARE LIMITED

Company number 08830754

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 TM01 Termination of appointment of Mrutyunjaya Kuruvatti as a director on 21 November 2018
10 Oct 2018 TM01 Termination of appointment of Kim Wells as a director on 5 October 2018
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 25,890.99
07 Jun 2018 SH03 Purchase of own shares.
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Dr Giles Pratt as a director on 2 October 2017
01 Nov 2017 AP01 Appointment of Dr Mrutyunjaya Kuruvatti as a director on 2 October 2017
26 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Elizabeth Margaret Watson as a director on 1 April 2017
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 28,306.99
25 Jan 2017 SH03 Purchase of own shares.
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 30,320.75
06 Apr 2016 TM01 Termination of appointment of Dee Gudgeon as a director on 1 May 2015
24 Mar 2016 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1DY to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 24 March 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 30,320.75
08 Apr 2015 AP03 Appointment of Janine Teresa Ellis as a secretary on 22 October 2014
08 Apr 2015 AP01 Appointment of Dee Gudgeon as a director on 22 October 2014
08 Apr 2015 AP01 Appointment of Dr Robert Nicholas Harford Condon as a director on 22 October 2014
08 Apr 2015 AP01 Appointment of Kim Wells as a director on 22 October 2014