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GERALD SIMONDS HEALTHCARE LIMITED - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 02195369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- BOYS-STONES, Richard Claude
- DARKE, Robert Francis James
- DEVINE, Michael Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-18
- Age Of Company 1987-11-18 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Borrum Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GLOBEMADE LIMITED
- Legal Entity Identifier (LEI)
- 213800XMF4ZXWN4L6697
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
⚠
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
⚠
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GERALD SIMONDS HEALTHCARE LIMITED Company Description
- GERALD SIMONDS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02195369. Its current trading status is "live". It was registered 1987-11-18. It was previously called GLOBEMADE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Third Floor One London Square .
Get GERALD SIMONDS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gerald Simonds Healthcare Limited - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
- 1987-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02195369#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02195369#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02195369#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-06-29) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-07-12) - 600
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liquidation-in-administration-progress-report (2021-02-05) - AM10
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-07-23) - AM01
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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change-person-director-company-with-change-date (2020-05-14) - CH01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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liquidation-in-administration-result-creditors-meeting (2020-09-18) - AM07
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liquidation-in-administration-proposals (2020-09-18) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-06) - AM02
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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notification-of-a-person-with-significant-control (2019-03-20) - PSC02
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confirmation-statement-with-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-07) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-updates (2018-03-21) - CS01
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-full (2016-02-02) - AA
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accounts-with-accounts-type-full (2016-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-small (2013-12-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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termination-director-company-with-name (2012-03-27) - TM01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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accounts-with-accounts-type-small (2012-11-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-small (2010-09-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-01) - AA
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legacy (2009-04-03) - 363a
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-small (2008-07-21) - AA
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accounts-with-accounts-type-small (2007-05-15) - AA
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legacy (2007-04-21) - 363s
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legacy (2006-05-03) - 363s
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accounts-with-accounts-type-small (2005-12-16) - AA
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legacy (2005-04-09) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-01) - AA
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legacy (2004-04-16) - 363s
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legacy (2004-05-08) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-18) - 88(2)R
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legacy (2003-04-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-05) - AA
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accounts-with-accounts-type-small (2002-09-06) - AA
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legacy (2002-03-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-17) - 288a
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legacy (2001-04-06) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-07-24) - 288c
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legacy (2000-04-04) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-04) - AA
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legacy (1999-04-08) - 363s
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accounts-with-accounts-type-small (1998-07-22) - AA
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legacy (1998-03-27) - 363s
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accounts-with-accounts-type-small (1997-08-27) - AA
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accounts-with-accounts-type-small (1997-03-05) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-10) - 363s
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accounts-with-accounts-type-small (1996-03-04) - AA
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keyboard_arrow_right 1995
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resolution (1995-01-07) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-15) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-16) - 288
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legacy (1994-03-16) - 363s
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accounts-with-accounts-type-small (1994-03-03) - AA
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legacy (1993-03-15) - 363s
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accounts-with-accounts-type-small (1993-02-26) - AA
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legacy (1992-06-03) - 363s
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accounts-with-accounts-type-small (1992-02-24) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-07) - 288
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legacy (1991-06-02) - 123
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resolution (1991-06-02) - RESOLUTIONS
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legacy (1991-06-02) - 363a
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legacy (1991-06-02) - 122
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auditors-resignation-company (1991-04-11) - AUD
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memorandum-articles (1991-06-02) - MEM/ARTS
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accounts-with-accounts-type-small (1991-06-02) - AA
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legacy (1991-12-18) - 395
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legacy (1991-06-02) - 287
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legacy (1991-09-08) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-12-06) - 288
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legacy (1990-10-01) - 288
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accounts-with-made-up-date (1990-07-25) - AA
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legacy (1990-06-29) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-04) - CERTNM
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resolution (1988-01-23) - RESOLUTIONS
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legacy (1988-02-17) - 288
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legacy (1988-02-17) - 224
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legacy (1988-03-14) - PUC 5
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keyboard_arrow_right 1987
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legacy (1987-12-18) - 287
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legacy (1987-12-18) - 288
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incorporation-company (1987-11-18) - NEWINC
