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 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
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 |