GNM HEALTHCARE CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

GNM HEALTHCARE CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
GNM HEALTHCARE CONSULTING LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GNM HEALTHCARE CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2021 29/02/2024

Registered Office

4 COLEMAN STREET
LONDON
EC2R 5AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VP SECRETARIAL LIMITED Corporate Secretary 2013-02-20 CURRENT
LAURENT MASTEY Mar 1961 French Director 2005-07-19 CURRENT
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-19 UNTIL 2005-07-19 RESIGNED
BRUNO DE PAZ Jun 1965 French Director 2005-07-19 UNTIL 2009-06-01 RESIGNED
GEORGES SALOMON Feb 1935 Swiss Director 2005-07-19 UNTIL 2017-10-01 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2005-07-19 UNTIL 2005-07-19 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-19 UNTIL 2013-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isabelle Mastey 2016-04-06 - 2019-11-30 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laurent Mastey 2016-04-06 3/1961 London   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
ACCOUNTS - Final Accounts 2022-07-21 31-12-2021 6,062 Cash -870,930 equity

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