GENERALE DE SANTE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GENERALE DE SANTE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERALE DE SANTE INTERNATIONAL LIMITED was incorporated 34 years ago on 11/10/1989 and has the registered number: 02431218. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GENERALE DE SANTE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
JOHN MICHAEL MAKINSON Apr 1955 British Director 1997-07-22 UNTIL 2003-06-10 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 1997-07-01 UNTIL 2011-05-31 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary RESIGNED
GUY CHRISTIAN AUGUSTE ODRI Apr 1957 Secretary 1997-03-01 UNTIL 1997-07-01 RESIGNED
CATHERINE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1998-04-06 UNTIL 2005-12-30 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
JEAN-CLAUDE ROUCAYROL Jun 1920 French Director RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1997-07-22 UNTIL 2014-11-16 RESIGNED
MR PETER EDMUND CHARLES FARRIER Mar 1943 British Director 1997-07-22 UNTIL 2003-06-10 RESIGNED
ETIENNE DENIS Nov 1951 French Director 1993-01-01 UNTIL 1997-07-01 RESIGNED
DANIEL CAILLE Apr 1951 French Director RESIGNED
DANIEL BOUR Dec 1955 French Director RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Healthcare Holdings (3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

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STRENGTH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CIRCLE HEALTH 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PEACHES ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THREE SHIRES HOSPITAL LLP LONDON ENGLAND Active FULL None Supplied