G H BODMIN LIMITED
Active - Accounts Filed
General Information
NAME
G H BODMIN LIMITED
COMPANY NUMBER
04005443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/06/2000
(24 years and 6 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2000
03/07/2000
BIRDFIELDS LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH BODMIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G H BODMIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about G H BODMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G H BODMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G H BODMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 229 Past: 97 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
25/07/2014 - Present (10 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Change of director’s details (CH01) | officers | |
| 04/04/2024 | Appointment of director (AP01) | officers | |
| 04/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/01/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 22/11/2023 | Termination of appointment of director (TM01) | officers | |
| 22/11/2023 | Appointment of director (AP01) | officers | |
| 08/07/2023 | Annual Accounts. (AA) | accounts | |
| 13/06/2023 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 31/05/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Annual Accounts. (AA) | accounts | |
| 07/06/2020 | Confirmation Statement (CS01) | other | |
| 18/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 20/07/2018 | Annual Accounts. (AA) | accounts | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Termination of appointment of director (TM01) | officers | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Change of director’s details (CH01) | officers | |
| 19/06/2017 | Annual Accounts. (AA) | accounts | |
| 07/06/2017 | Confirmation Statement (CS01) | other | |
| 09/08/2016 | Change of director’s details (CH01) | officers | |
| 06/06/2016 | Annual Return (AR01) | returns | |
| 21/04/2016 | Annual Accounts. (AA) | accounts | |
| 27/01/2016 | Appointment of director (AP01) | officers | |
| 26/01/2016 | Termination of appointment of director (TM01) | officers | |
| 03/07/2015 | Change of corporate director’s details (CH02) | officers | |
| 01/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2015 | Annual Return (AR01) | returns | |
| 15/06/2015 | Annual Accounts. (AA) | accounts | |
| 19/01/2015 | Change of director’s details (CH01) | officers | |
| 29/07/2014 | Termination of appointment of director (TM01) | officers | |
| 29/07/2014 | Appointment of director (AP01) | officers | |
| 18/06/2014 | Annual Return (AR01) | returns | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2013 | Annual Return (AR01) | returns | |
| 14/06/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Change of director’s details (CH01) | officers | |
| 27/02/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 26/02/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 26/02/2013 | Change of corporate director’s details (CH02) | officers | |
| 26/02/2013 | Change of corporate director’s details (CH02) | officers | |
| 26/02/2013 | Change of corporate director’s details (CH02) | officers | |
| 10/09/2012 | Termination of appointment of director (TM01) | officers | |
| 04/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2012 | Appointment of director (AP01) | officers | |
| 12/07/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Annual Return (AR01) | returns | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 29/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2011 | Annual Return (AR01) | returns | |
| 13/10/2010 | Appointment of director (AP01) | officers | |
| 12/10/2010 | Termination of appointment of director (TM01) | officers | |
| 22/07/2010 | Annual Accounts. (AA) | accounts | |
| 29/06/2010 | Change of corporate director’s details (CH02) | officers | |
| 29/06/2010 | Annual Return (AR01) | returns | |
| 28/06/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 12/11/2009 | Annual Accounts. (AA) | accounts | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 22/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/03/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 06/01/2009 | Annual Accounts. (AA) | accounts | |
| 24/06/2008 | Annual Return. (363A) | returns | |
| 24/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/02/2008 | Annual Accounts. (AA) | accounts | |
| 14/06/2007 | Annual Return. (363A) | returns | |
| 07/02/2007 | Annual Accounts. (AA) | accounts | |
| 08/01/2007 | No description (RESOLUTIONS) | other | |
| 26/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/07/2006 | Annual Return. (363A) | returns | |
| 08/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2006 | Annual Accounts. (AA) | accounts | |
| 12/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 06/06/2005 | Annual Return. (363A) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 03/08/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 03/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/06/2004 | Annual Return. (363S) | returns | |
| 07/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2004 | Annual Accounts. (AA) | accounts | |
| 16/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2003 | Annual Return. (363S) | returns | |
| 28/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 20/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/09/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/06/2002 | Annual Return. (363S) | returns | |
| 31/01/2002 | Annual Accounts. (AA) | accounts | |
| 03/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 24/11/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 13/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920457181) has left the board |
| 04/02/2016 | John Ivor Cavill (920457181) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920457181) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920457181) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 23/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 12/09/2012 | Andrew David Clapp has left the board |
| 12/09/2012 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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