GHP MIDCO LIMITED
In Liquidation
General Information
NAME
GHP MIDCO LIMITED
COMPANY NUMBER
04921872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/2003
(21 years and 2 months old)
WEBSITE
BAXI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/10/2003
16/01/2004
DMWSL 416 LIMITED
WARWICKSHIRE
CV34 4LL
GHP MIDCO LIMITED
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
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 |
|---|---|---|
| BAXI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GHP MIDCO LIMITED | In Liquidation | View Report |
| BAXI FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GHP MIDCO 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 GHP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHP MIDCO 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 |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
06/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779942) Appointed |
| 14/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | Jan-Feie Zwiers (916962355) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006215) Appointed |
| 03/07/2019 | Karen Dawn Roberts (916960538) has left the board |
| 18/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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