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 - LONDON

This company is listed in the following categories:
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

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