GCI HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 01/03/221 March 2022 | Satisfaction of charge 2 in full |
| 07/01/227 January 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-07 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 09/05/2014 |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/05/1317 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED IAN WEST |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED FIONA CATHERINE NOBLE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CATER |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 02/07/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | AUDITOR'S RESIGNATION |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/06/027 June 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | S366A DISP HOLDING AGM 23/05/02 |
| 07/06/027 June 2002 | S386 DISP APP AUDS 23/05/02 |
| 07/06/027 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/027 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED GCI MAUREEN CROPPER LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 4 CLOISTERS HOUSE CLOISTERS BUSINESS CENTRE 8 BATTERSEA PARK ROAD LONDON SW8 4BG |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED MANWOOD LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 10/12/0010 December 2000 | ADOPT ARTICLES 01/12/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ALTER MEM AND ARTS 01/02/96 |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 3 KINGLEY STREET LONDON W1R 5LF |
| 12/08/8812 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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