GEORGIA HEALTHCARE GROUP LIMITED
Company is dissolved
General Information
NAME
GEORGIA HEALTHCARE GROUP LIMITED
COMPANY NUMBER
09752452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
GHG.COM.GE
CONFIRMATION STATEMENT MADE UP TO
12/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/08/2015
14/10/2020
GEORGIA HEALTHCARE GROUP PLC
LONDON
EC3V 9AH
Telephone: 02031784033
TPS: No
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
Want to learn more about GEORGIA HEALTHCARE GROUP LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | Ingeborg Dybdal Oie (920098495) has left the board |
Credit Risk Overview
Want to learn more about GEORGIA HEALTHCARE GROUP 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 GEORGIA HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGIA HEALTHCARE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | Ingeborg Dybdal Oie (920098495) has left the board |
| 07/08/2020 | William Huyett (923400693) has left the board |
| 07/08/2020 | Jacques Blaise Richier (920098551) has left the board |
| 07/08/2020 | David Fielding Morrison (920098311) has left the board |
| 07/08/2020 | Michael George Anderson (910117859) has left the board |
| 07/08/2020 | Timothy James Elsigood (912713829) has left the board |
| 07/08/2020 | Fabian Stephan Blank (925072238) has left the board |
| 15/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 26/09/2018 | New Board Member Fabian Stephan Blank (925072238) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | LINK COMPANY MATTERS LIMITED (924770674) has left the board |
| 10/07/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 26/06/2018 | Rebecca Mary Wooldridge (923788613) has left the board |
| 26/06/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (924770674) Appointed |
| 17/05/2018 | Neil Janin (920098461) has left the board |
| 17/05/2018 | New Accounts filed |
| 18/09/2017 | SIRIUS COMPLIANCE SOLUTIONS LTD (916415275) has left the board |
| 18/09/2017 | New Company Secretary Rebecca Mary Wooldridge (923788613) Appointed |
| 07/09/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member William Huyett (923400693) Appointed |
| 21/05/2017 | New Accounts filed |
| 21/12/2016 | Allan Jerome Hirst (910765783) has left the board |
| 10/10/2016 | SIRIUS COMPLIANCE SOLUTIONS LTD (921437712) has left the board |
| 10/10/2016 | New Company Secretary SIRIUS COMPLIANCE SOLUTIONS LTD (916415275) Appointed |
| 27/09/2016 | New Annual Return filed |
| 20/09/2016 | Gurbinder Kaur Hodges (920084073) has left the board |
| 20/09/2016 | New Company Secretary SIRIUS COMPLIANCE SOLUTIONS LTD (921437712) Appointed |
| 06/09/2016 | Timothy James Elisgood (920098070) has left the board |
| 06/09/2016 | New Board Member Timothy James Elsigood (912713829) Appointed |
| 08/06/2016 | New Accounts filed |
| 28/09/2015 | New Board Member Allan Jerome Hirst (910765783) Appointed |
| 28/09/2015 | Allan Jerome Hirst (920098600) has left the board |
| 17/09/2015 | New Board Member Allan Jerome Hirst (920098600) Appointed |
| 17/09/2015 | New Board Member Jaques Blaise Richier (920098551) Appointed |
| 17/09/2015 | New Board Member Ingeborg Dydbal Oie (920098495) Appointed |
| 17/09/2015 | New Board Member Michael George Anderson (910117859) Appointed |
| 17/09/2015 | New Board Member Timothy James Elisgood (920098070) Appointed |
| 17/09/2015 | New Board Member David Fielding Morrison (920098311) Appointed |
| 17/09/2015 | New Board Member Neil Janin (920098461) Appointed |
| 14/09/2015 | New Board Member Nikoloz Gamkrelidze (920084114) Appointed |
| 14/09/2015 | New Board Member Irakli Gilauri (920084161) Appointed |
| 14/09/2015 | New Company Secretary Gurbinder Kaur Bains (920084073) Appointed |
| 14/09/2015 | Luciene Maureen James (913474707) has left the board |
| 03/09/2015 | Change in Reg. Office |
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