GLOBAL HEALTHCARE PROJECTS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notification of Jolanta Maria Gore-Booth as a person with significant control on 2025-05-19 |
| 20/05/2520 May 2025 | Withdrawal of a person with significant control statement on 2025-05-20 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 17/12/2417 December 2024 | Amended micro company accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Statement of company's objects |
| 26/07/2426 July 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-28 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-29 |
| 05/07/215 July 2021 | Notification of a person with significant control statement |
| 05/07/215 July 2021 | Appointment of Mr Charles Richard Mills as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Geoffrey John Henning as a director on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of Jolanta Maria Gore-Booth as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Ms Jolanta Maria Gore-Booth on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK VITALI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOSS |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ZORANA MARAVIC |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HENNING |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPENCER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR GEOFFREY JOHN HENNING |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS ZORANA MARAVIC |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MRS BARBARA ANNE MOSS |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | 15/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | 15/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA KENNEDY |
| 10/01/1410 January 2014 | 15/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | 15/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOLANTA GORE-BOOTH |
| 09/01/129 January 2012 | 15/12/11 NO MEMBER LIST |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | 15/12/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOLANTA MARIA GORE-BOOTH / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MRS JULIA MARY KENNEDY |
| 12/01/1012 January 2010 | 15/12/09 NO MEMBER LIST |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH VITALI / 12/01/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR H C KEITH BRIAN SPENCER / 23/10/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 15/12/08 |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 15/12/07 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 15/12/06 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 15/12/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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