GENERAL HEALTHCARE HOLDINGS (2) LIMITED
Active - Accounts Filed
General Information
NAME
GENERAL HEALTHCARE HOLDINGS (2) LIMITED
COMPANY NUMBER
04026992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2000
(24 years and 4 months old)
WEBSITE
http://bmihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2000
24/01/2001
DIAMOND HEALTHCARE (2) LIMITED
View all previous names
LONDON
EC4M 6XH
Telephone: 08081010337
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Active - Accounts Filed | View Report |
| GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENERAL HEALTHCARE HOLDINGS (2) 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 GENERAL HEALTHCARE HOLDINGS (2) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about GENERAL HEALTHCARE HOLDINGS (2) 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 |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 57 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
04/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
04/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
24/08/2000 - Present (24 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 02/04/2019 | Michael Anthony Thomas (919652802) has left the board |
| 06/01/2019 | New Accounts filed |
| 05/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 26/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Michael Anthony Thomas (919652802) Appointed |
| 31/10/2017 | Jill Margaret Watts (918725295) has left the board |
| 31/10/2017 | New Board Member Karen Anita Prins (923896933) Appointed |
| 11/07/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | Craig Barry Lovelace (916093726) has left the board |
| 08/07/2015 | New Accounts filed |
| 09/01/2015 | Stephen John Collier (901835016) has left the board |
| 09/01/2015 | New Board Member Jill Margaret Watts (918725295) Appointed |
| 09/08/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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