Accounts. Accounts type total exemption full. |
2023-10-10 |
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Incorporation. Memorandum articles. |
2023-08-15 |
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Persons with significant control. Psc name: General Healthcare Holdings (3) Limited. Change date: 2019-05-31. |
2023-06-20 |
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Confirmation statement. Statement with no updates. |
2023-06-16 |
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Officers. Appointment date: 2022-12-19. Officer name: Mr Peter John James. |
2022-12-19 |
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Officers. Officer name: Massoud Keyvan-Fouladi. Termination date: 2022-11-30. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-11-11 |
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Confirmation statement. Statement with no updates. |
2022-07-21 |
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Accounts. Accounts type total exemption full. |
2022-01-05 |
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Accounts. Change account reference date company previous shortened. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-06-18 |
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Officers. Termination date: 2021-03-18. Officer name: Dominic James Bath. |
2021-04-26 |
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Officers. Officer name: Dr Massoud Keyvan-Fouladi. Appointment date: 2021-03-18. |
2021-03-25 |
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Accounts. Accounts type total exemption full. |
2021-03-19 |
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Address. Old address: 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH England. New address: 1st Floor 30 Cannon Street London EC4M 6XH. Change date: 2020-12-14. |
2020-12-14 |
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Confirmation statement. Statement with no updates. |
2020-07-03 |
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Officers. Officer name: Mr Dominic James Bath. Appointment date: 2019-12-17. |
2019-12-18 |
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Officers. Officer name: Henry Jonathan Davies. Termination date: 2019-12-17. |
2019-12-18 |
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Mortgage. Charge number: 1. |
2019-11-26 |
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Officers. Appointment date: 2019-07-12. Officer name: Mr Henry Jonathan Davies. |
2019-10-08 |
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Address. Old address: 1st Floor 30 Cannon Street London EC4M 6YN England. New address: 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH. Change date: 2019-09-11. |
2019-09-11 |
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Officers. Termination date: 2019-07-04. Officer name: Keith John Search. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Accounts. Accounts type total exemption full. |
2019-06-25 |
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Accounts. Change account reference date company current extended. |
2019-06-05 |
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Address. New address: 1st Floor 30 Cannon Street London EC4M 6YN. Old address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd. Change date: 2019-05-31. |
2019-05-31 |
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Officers. Appointment date: 2018-12-07. Officer name: Mr Keith John Search. |
2019-01-29 |
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Officers. Termination date: 2018-11-30. Officer name: Catherine Mary Jane Vickery. |
2019-01-29 |
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Accounts. Accounts type total exemption full. |
2018-06-27 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Officers. Officer name: Marcus Taylor. Termination date: 2018-06-19. |
2018-06-26 |
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Confirmation statement. Statement with no updates. |
2017-07-06 |
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Accounts. Accounts type total exemption small. |
2017-06-30 |
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Officers. Appointment date: 2017-06-14. Officer name: Mr Marcus Taylor. |
2017-06-28 |
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Officers. Officer name: Stefan Andrejczuk. Termination date: 2017-05-31. |
2017-06-28 |
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Officers. Change date: 2017-04-03. Officer name: Mr Stevan Andrejczuk. |
2017-04-05 |
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Officers. Officer name: Mr Stevan Andrejczuk. Appointment date: 2017-03-30. |
2017-04-03 |
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Officers. Officer name: Mr Kevin John Haimes. Appointment date: 2017-03-30. |
2017-03-31 |
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Officers. Officer name: Kate Pearce. Termination date: 2017-03-30. |
2017-03-31 |
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Officers. Officer name: Nicholas Andrew Rothwell. Termination date: 2017-01-23. |
2017-02-10 |
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Confirmation statement. Statement with updates. |
2016-09-22 |
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Accounts. Accounts type total exemption small. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Officers. Officer name: Ms Kate Pearce. Appointment date: 2015-06-22. |
2016-06-13 |
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Officers. Appointment date: 2014-10-01. Officer name: Nicholas Andrew Rothwell. |
2015-08-11 |
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Officers. Officer name: Simon David Rust. Termination date: 2015-03-28. |
2015-07-31 |
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Officers. Officer name: Peter Leonard Goddard. Termination date: 2014-10-07. |
2015-07-31 |
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Accounts. Accounts type total exemption small. |
2015-06-30 |
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Annual return. With made up date full list shareholders. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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