GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED was incorporated 20 years ago on 06/08/1999 and has the registered number: 03821195. The accounts status is DORMANT and accounts are next due on 30/06/2019.

GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED (until 11/07/2001)
STOREPLUS LIMITED (until 21/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/08/2015 03/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
JAMES DICCON CLARKE Apr 1969 Secretary 1999-08-24 UNTIL 1999-12-13 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 1999-12-13 UNTIL 2011-05-31 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
DR PAUL RICHARD PRESTON Apr 1955 British Director 2001-03-28 UNTIL 2004-04-08 RESIGNED
PAUL MURPHY Aug 1949 British Director 1999-12-13 UNTIL 2006-07-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-06 UNTIL 1999-08-24 RESIGNED
MR PETER EDMUND CHARLES FARRIER Mar 1943 British Director 1999-12-13 UNTIL 2005-04-05 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2006-05-12 UNTIL 2014-11-16 RESIGNED
JAMES DICCON CLARKE Apr 1969 Director 1999-08-24 UNTIL 1999-12-13 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1999-12-13 UNTIL 2005-12-30 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 1999-12-13 UNTIL 2004-12-23 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 1999-12-13 UNTIL 2000-09-01 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2005-01-04 UNTIL 2006-06-27 RESIGNED
MS CATHERINE MARY JANE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-06 UNTIL 1999-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Karen Anita Prins 2017-10-01 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Catherine Mary Jane Vickery 2016-04-06 - 2018-11-30 6/1975 London   Voting rights 25 to 50 percent
Ms Jill Margaret Watts 2016-04-06 - 2017-09-30 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Jonathan Davies 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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