GENERAL HEALTHCARE GROUP LIMITED

Address

GENERAL HEALTHCARE GROUP LIMITED
BMI HEALTHCARE HOUSE
3 PARIS GARDEN
LONDON
SE1 8ND
(68 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
04026079
Incorporation Date:
4 Jul 2000 (16 Years old)
Financial Year End:
30 Sep
Capital:
£10,000,000.00 on 2 Sep 2016
For period ending:
30 Sep 2015
Filed on:
29 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2015
Filed on:
30 Jul 2015
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Map


Recently Filed Documents - 249 available


Directors and Secretaries

Thevendrie Brewer
22 Mar 2012 ⇒ Present ( 4 Years ) Director
Melanie Da Costa
8 Jan 2010 ⇒ Present ( 6 Years ) Director
Henry Davies
1 Sep 2015 ⇒ Present ( 1 Year ) Director
Steven Dyson
18 Oct 2012 ⇒ Present ( 4 Years ) Director
Richard Friedland
11 May 2006 ⇒ Present ( 10 Years ) Director
Gary Hughes
1 May 2015 ⇒ Present ( 1 Year ) Director
Jacob Kahn
6 Nov 2006 ⇒ Present ( 10 Years ) Director
Leonard Sebastian
22 Jun 2016 ⇒ Present ( 5 Months ) Director
Christoffel Smith
22 Mar 2012 ⇒ Present ( 4 Years ) Director
Catherine Vickery
31 May 2011 ⇒ Present ( 5 Years ) Company Secretary
Peter Warrener
1 Mar 2007 ⇒ Present ( 9 Years ) Director
Jill Watts
17 Nov 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 13 Oct 2006

Previous Company Names

DIAMOND HEALTHCARE (1) LIMITED
Changed 24 Jan 2001
DMWSL 315 LIMITED
Changed 25 Aug 2000

Previous Addresses

BMI HEALTHCARE HOUSE 3 PARIS GARDEN
SOUTHWARK
LONDON
SE1 8ND
UNITED KINGDOM
Changed 23 Oct 2012

4 THAMESIDE CENTRE
KEW BRIDGE ROAD
BRENTFORD
MIDDLESEX
TW8 0HF
Changed 6 Sep 2012

66 CHILTERN STREET
10TH FLOOR
LONDON
W1U 6GH
Changed 6 Nov 2007

210 EUSTON ROAD
LONDON
NW1 2DA
Changed 5 Mar 2002

ROYAL LONDON HOUSE
22/25 FINSBURY SQUARE
LONDON
EC2A 1DX
Changed 31 Aug 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.generalhealthcaregroup.management
www.generalhealthcaregroup.consulting
www.generalhealthcaregroup.active
www.generalhealthcare.consulting
www.generalhealthcare.office
www.generalhealthcaregroup.org
www.generalhealthcare.and

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 29 Jun 2016 9
30 Sep 2014 3 Jul 2015 10
30 Sep 2013 8 Jul 2014 10
30 Sep 2012 4 Jul 2013 10
30 Sep 2011 14 Jun 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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249 other company documents are available

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This company viewed 17 times in the last few years