GHG SUSSEX DIAGNOSTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GHG SUSSEX DIAGNOSTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHG SUSSEX DIAGNOSTICS LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706282. The accounts status is FULL.
GHG SUSSEX DIAGNOSTICS LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706282. The accounts status is FULL.
GHG SUSSEX DIAGNOSTICS 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 | 31/03/2018 |
Registered Office
1ST FLOOR
LONDON
EC4M 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN MARSHALL | Mar 1972 | British | Director | 2014-08-19 | CURRENT |
| 25 NOMINEES LIMITED | Corporate Director | 2006-02-13 UNTIL 2006-10-05 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-02-13 UNTIL 2006-10-05 | RESIGNED | ||
| MR PETER ROBERT HARRIS | May 1960 | British | Director | 2016-04-01 UNTIL 2016-09-30 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2006-10-05 UNTIL 2007-06-29 | RESIGNED |
| SUSAN MULVEY | Jun 1954 | British | Director | 2007-06-29 UNTIL 2016-03-31 | RESIGNED |
| MR DARREN SCOTT MOODY | Dec 1973 | British | Director | 2011-04-01 UNTIL 2014-08-19 | RESIGNED |
| MR RADLEY CHARLES BIDDULPH | Aug 1973 | British | Director | 2016-09-30 UNTIL 2017-08-30 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2016-09-30 UNTIL 2016-09-30 | RESIGNED |
| MR SIMON DAVID RUST | Jun 1960 | British | Director | 2008-01-25 UNTIL 2011-03-31 | RESIGNED |
| MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2007-06-29 | RESIGNED |
| JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2006-10-05 UNTIL 2007-02-01 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2017-08-30 UNTIL 2018-11-30 | RESIGNED |
| IAN STEWART THOMSON | Sep 1962 | British | Director | 2007-06-29 UNTIL 2008-01-25 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2008-02-28 UNTIL 2018-11-30 | RESIGNED |
| MR AUGUSTINE OLUSEYI CLEMENT | Jun 1964 | British | Secretary | 2006-10-05 UNTIL 2008-02-29 | 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 |