GENTIAN (WALSGRAVE) LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
GENTIAN (WALSGRAVE) LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
GENTIAN (WALSGRAVE) LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349768. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GENTIAN (WALSGRAVE) LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349768. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GENTIAN (WALSGRAVE) LIMITED - CHELMSFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS KETHRO EKINS | Mar 1969 | British | Director | 2002-01-14 | CURRENT |
| ROGER EDMONSTON | Dec 1943 | British | Director | 2002-01-14 | CURRENT |
| STEWART ALAN BEADELL | May 1943 | British | Director | 2002-01-14 | CURRENT |
| MR. ROGER EDMONSTON | Secretary | 2012-01-03 | CURRENT | ||
| DAVID BLACK | Jun 1957 | British | Nominee Director | 2002-01-09 UNTIL 2002-01-14 | RESIGNED |
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | 2002-01-09 UNTIL 2002-01-14 | RESIGNED | ||
| ROGER EDMONSTON | Dec 1943 | British | Secretary | 2002-01-14 UNTIL 2005-06-13 | RESIGNED |
| MR. STEFAN FITZSIMMONS | Oct 1973 | English | Secretary | 2005-07-19 UNTIL 2012-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gentian Healthcare Developments Limited | 2016-04-28 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gentian (Walsgrave) Limited Filleted accounts for Companies House (small and micro) | 2023-05-25 | 31-12-2022 | £1 Cash £1 equity |
| Gentian (Walsgrave) Limited Filleted accounts for Companies House (small and micro) | 2022-05-13 | 31-12-2021 | £1 Cash £1 equity |
| Gentian (Walsgrave) Limited Filleted accounts for Companies House (small and micro) | 2020-06-10 | 31-12-2019 | £206,540 Cash £4,085,702 equity |