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GAMA HEALTHCARE CORPORATION LIMITED

Company number 10759004

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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)
30 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH02	Sub-division of shares on 10 January 2024	View PDF Sub-division of shares on 10 January 2024 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
04 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	PSC01	Notification of Allen Hanouka as a person with significant control on 5 May 2022	View PDF Notification of Allen Hanouka as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC01	Notification of Guy Braverman as a person with significant control on 5 May 2022	View PDF Notification of Guy Braverman as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Gama Investment Group Limited as a person with significant control on 5 May 2022	View PDF Cessation of Gama Investment Group Limited as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest provisions disapplied 15/09/2022	View PDF Resolutions RES13 ‐ Directors conflict of interest provisions disapplied 15/09/2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
13 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 23 April 2021	View PDF Second filing of Confirmation Statement dated 23 April 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2022	PSC02	Notification of Gama Investment Group Ltd as a person with significant control on 17 January 2022	View PDF Notification of Gama Investment Group Ltd as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	PSC07	Cessation of Allen Hanouka as a person with significant control on 17 January 2022	View PDF Cessation of Allen Hanouka as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Guy Braverman as a person with significant control on 17 January 2022	View PDF Cessation of Guy Braverman as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Gama Investment Group Limited as a person with significant control on 17 January 2022	View PDF Notification of Gama Investment Group Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
13 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/06/22	View PDF Confirmation statement made on 23 April 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/06/22 - link opens in a new window - 4 pages (4 pages)
09 May 2021	CH01	Director's details changed for Dr Allen Hanouka on 23 April 2021	View PDF Director's details changed for Dr Allen Hanouka on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	PSC04	Change of details for Dr Allen Hanouka as a person with significant control on 28 March 2021	View PDF Change of details for Dr Allen Hanouka as a person with significant control on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from 2 Regal Way Watford Hertfordshire WD24 4YJ United Kingdom to The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 24 February 2021	View PDF Registered office address changed from 2 Regal Way Watford Hertfordshire WD24 4YJ United Kingdom to The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 24 February 2021 - link opens in a new window - 1 page (1 page)

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GAMA HEALTHCARE CORPORATION LIMITED

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