Accounts. Accounts type small. |
2023-12-18 |
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Persons with significant control. Change date: 2019-05-31. Psc name: General Healthcare Holdings (3) Limited. |
2023-06-20 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Gazette. Gazette filings brought up to date. |
2023-01-10 |
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Accounts. Accounts type small. |
2023-01-07 |
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Officers. Officer name: Mr Peter John James. Appointment date: 2022-12-19. |
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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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Accounts. Accounts type small. |
2022-03-29 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Change account reference date company previous shortened. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type small. |
2021-04-17 |
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Officers. Appointment date: 2021-03-15. Officer name: Dr Massoud Keyvan-Fouladi. |
2021-03-25 |
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Officers. Officer name: Dominic James Bath. Termination date: 2021-03-15. |
2021-03-22 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Accounts. Accounts type full. |
2019-12-23 |
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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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Address. Change date: 2019-10-30. Old address: 1st Floor 30 Cannon Street London EC4M 6YN England. New address: 1st Floor 30 Cannon Street London EC4M 6XH. |
2019-10-30 |
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Officers. Officer name: Mr Henry Jonathan Davies. Appointment date: 2019-09-02. |
2019-10-08 |
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Officers. Termination date: 2019-07-04. Officer name: Keith John Search. |
2019-08-30 |
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Accounts. Change account reference date company previous extended. |
2019-06-06 |
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Address. Change date: 2019-05-31. Old address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd. New address: 1st Floor 30 Cannon Street London EC4M 6YN. |
2019-05-31 |
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Gazette. Gazette filings brought up to date. |
2019-05-08 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Gazette. Gazette notice compulsory. |
2019-05-07 |
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Officers. Appointment date: 2018-12-07. Officer name: Mr Keith John Search. |
2018-12-12 |
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Officers. Officer name: Catherine Mary Jane Vickery. Termination date: 2018-11-29. |
2018-12-05 |
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Accounts. Accounts type full. |
2018-06-27 |
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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 updates. |
2018-03-14 |
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Incorporation. Memorandum articles. |
2017-09-21 |
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Resolution. Description: Resolutions. |
2017-09-21 |
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Capital. Capital allotment shares. |
2017-08-09 |
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Capital. Capital return purchase own shares. |
2017-08-07 |
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Capital. Capital cancellation shares. |
2017-07-20 |
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Resolution. Description: Resolutions. |
2017-07-17 |
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Persons with significant control. Notification date: 2017-07-06. Psc name: Sentosa Uk Limited. |
2017-07-06 |
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Persons with significant control. Psc name: General Healthcare Holdings (3) Limited. Change date: 2017-07-06. |
2017-07-06 |
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Officers. Appointment date: 2017-06-30. Officer name: Mr Marcus Taylor. |
2017-07-04 |
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Officers. Appointment date: 2017-06-30. Officer name: Mr Kevin John Haimes. |
2017-07-04 |
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Accounts. Accounts type full. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Accounts. Accounts type full. |
2016-07-05 |
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Accounts. Accounts type full. |
2016-04-19 |
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Annual return. With made up date full list shareholders. |
2016-03-22 |
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Officers. Officer name: Simon David Rust. Termination date: 2015-03-28. |
2015-09-25 |
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Officers. Officer name: Peter Leonard Goddard. Termination date: 2014-10-07. |
2015-09-25 |
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Annual return. With made up date full list shareholders. |
2015-02-27 |
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