GH NORTH NORTHAMPTON LIMITED - BRISTOL


Company Profile Company Filings

Overview

GH NORTH NORTHAMPTON LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
GH NORTH NORTHAMPTON LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492851. The accounts status is FULL and accounts are next due on 31/12/2024.

GH NORTH NORTHAMPTON LIMITED - BRISTOL

This company is listed in the following categories:
86101 - Hospital activities

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

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-02-15 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2019-10-29 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
MR. DAVID ALAN BARBER Jun 1968 British Secretary 2002-07-23 UNTIL 2006-02-24 RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2006-02-24 UNTIL 2007-02-15 RESIGNED
MR DESMOND MARK FRENCH Jul 1975 Irish Director 2019-11-21 UNTIL 2021-02-02 RESIGNED
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director 2004-01-14 UNTIL 2007-02-15 RESIGNED
MR NICHOLAS HOWARD STOVOLD Nov 1979 British Director 2015-08-03 UNTIL 2017-08-29 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 2003-11-17 UNTIL 2007-02-15 RESIGNED
MR RUSSELL GEORGE SPARKS Jun 1971 British Director 2014-06-27 UNTIL 2015-08-03 RESIGNED
MR NEIL RAE Oct 1971 British Director 2016-06-01 UNTIL 2019-10-29 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2012-09-03 UNTIL 2014-10-13 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2014-10-13 UNTIL 2019-03-31 RESIGNED
MR STEVEN MCGEOWN May 1985 British Director 2019-10-29 UNTIL 2022-11-01 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2007-02-15 UNTIL 2008-01-02 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2009-03-26 UNTIL 2012-09-03 RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2003-11-17 UNTIL 2007-01-02 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2014-02-06 UNTIL 2016-06-01 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2007-02-15 UNTIL 2007-11-30 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2003-11-17 UNTIL 2007-02-15 RESIGNED
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2019-04-01 UNTIL 2019-11-21 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2007-11-30 UNTIL 2012-09-03 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 UNTIL 2014-02-06 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2002-07-23 UNTIL 2007-02-15 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-07-23 UNTIL 2002-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gh North Northampton Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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