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GENERAL HEALTHCARE HOLDINGS (3) LIMITED - 1st, Floor 30 Cannon Street, London, EC4M 6XH, United Kingdom
Company Information
- Company registration number
- 04062897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st, Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- DAVIES, Henry Jonathan
- PRINS, Karen Anita, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-25
- Age Of Company 2000-08-25 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- General Healthcare Holdings (2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAMOND HEALTHCARE (3) PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2020-09-08
- Last Date: 2019-08-25
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GENERAL HEALTHCARE HOLDINGS (3) LIMITED Company Description
- GENERAL HEALTHCARE HOLDINGS (3) LIMITED is a ltd registered in United Kingdom with the Company reg no 04062897. Its current trading status is "live". It was registered 2000-08-25. It was previously called DIAMOND HEALTHCARE (3) PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at 1St .
Get GENERAL HEALTHCARE HOLDINGS (3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: General Healthcare Holdings (3) Limited - 1st, Floor 30 Cannon Street, London, EC4M 6XH, United Kingdom
- 2000-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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resolution (2020-01-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-04-24) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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resolution (2019-07-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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legacy (2019-12-17) - RP04CS01
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confirmation-statement-with-updates (2019-10-11) - CS01
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legacy (2019-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - SH20
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capital-alter-shares-redemption-statement-of-capital (2019-12-18) - SH02
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resolution (2019-12-18) - RESOLUTIONS
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resolution (2019-12-17) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-20) - CH01
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
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confirmation-statement-with-no-updates (2018-09-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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change-person-director-company-with-change-date (2018-12-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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accounts-with-accounts-type-full (2018-12-31) - AA
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-14) - AR01
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change-person-secretary-company-with-change-date (2013-09-13) - CH03
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-full (2012-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-person-director-company-with-change-date (2010-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-07-14) - 288c
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363s
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legacy (2008-11-27) - 288b
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legacy (2008-11-27) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
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resolution (2008-06-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363s
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-03-24) - 288b
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legacy (2007-04-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-06-28) - 225
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legacy (2006-08-15) - 155(6)b
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resolution (2006-08-15) - RESOLUTIONS
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-29) - 155(6)b
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-10-10) - 155(6)a
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-09-14) - 155(6)b
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legacy (2006-10-10) - 155(6)b
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legacy (2006-11-07) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-10-30) - 155(6)a
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legacy (2006-10-30) - 155(6)b
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legacy (2006-10-19) - 288c
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legacy (2006-10-13) - 395
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-full (2005-07-19) - AA
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-02-22) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-24) - AA
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 288c
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-02-06) - 288a
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legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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auditors-resignation-company (2002-08-13) - AUD
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accounts-with-accounts-type-full (2002-08-06) - AA
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legacy (2002-03-05) - 287
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miscellaneous (2002-08-08) - MISC
keyboard_arrow_right 2001
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resolution (2001-06-12) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-24) - CERTNM
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legacy (2001-03-29) - 225
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accounts-with-accounts-type-full (2001-05-30) - AA
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re-registration-memorandum-articles (2001-06-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-06-12) - CERT10
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legacy (2001-08-16) - 88(2)R
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legacy (2001-09-24) - 363s
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legacy (2001-06-12) - 53
keyboard_arrow_right 2000
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legacy (2000-09-19) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-09-06) - 288a
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legacy (2000-08-31) - 287
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legacy (2000-08-31) - 288b
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legacy (2000-08-31) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-08-30) - CERT8
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application-to-commence-business (2000-08-30) - 117
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incorporation-company (2000-08-25) - NEWINC