GEORGIA HEALTHCARE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEORGIA HEALTHCARE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEORGIA HEALTHCARE GROUP LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752452. The accounts status is GROUP.
GEORGIA HEALTHCARE GROUP LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752452. The accounts status is GROUP.
GEORGIA HEALTHCARE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
7TH FLOOR 21
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2021 | 26/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIKOLOZ GAMKRELIDZE | Dec 1979 | Georgian | Director | 2015-08-28 | CURRENT |
IRAKLI GILAURI | May 1976 | Georgian | Director | 2015-08-28 | CURRENT |
TIMOTHY JAMES ELSIGOOD | Dec 1954 | British | Director | 2015-09-04 UNTIL 2020-08-05 | RESIGNED |
GURBINDER KAUR HODGES | Secretary | 2015-08-28 UNTIL 2016-09-16 | RESIGNED | ||
MRS REBECCA MARY WOOLDRIDGE | Secretary | 2017-09-13 UNTIL 2018-06-18 | RESIGNED | ||
JAQUES BLAISE RICHIER | Feb 1955 | British | Director | 2015-09-04 UNTIL 2020-08-05 | RESIGNED |
INGEBORG DYDBAL OIE | Jul 1983 | Norwegian | Director | 2015-09-04 UNTIL 2020-08-05 | RESIGNED |
DAVID FIELDING MORRISON | Aug 1952 | British | Director | 2015-09-04 UNTIL 2020-08-05 | RESIGNED |
MR WILLIAM HUYETT | Dec 1955 | American | Director | 2017-06-18 UNTIL 2020-08-05 | RESIGNED |
NEIL JANIN | Feb 1955 | Canadian | Director | 2015-09-04 UNTIL 2018-04-30 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2015-08-27 UNTIL 2015-08-28 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2015-08-27 UNTIL 2015-08-28 | RESIGNED | ||
ALLAN JEROME HIRST | Aug 1949 | British | Director | 2015-09-04 UNTIL 2016-12-17 | RESIGNED |
MR FABIAN STEPHAN BLANK | Jul 1974 | German | Director | 2018-09-20 UNTIL 2020-08-05 | RESIGNED |
DR MICHAEL GEORGE ANDERSON | May 1951 | British | Director | 2015-09-04 UNTIL 2020-08-05 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-06-18 UNTIL 2021-01-31 | RESIGNED | ||
SIRIUS COMPLIANCE SOLUTIONS LTD | Corporate Secretary | 2016-09-16 UNTIL 2017-09-13 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2015-08-27 UNTIL 2015-08-28 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Director | 2015-08-27 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Georgia Capital Plc | 2020-08-05 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |