This company is commonly known as G V Health Limited. The company was founded 31 years ago and was given the registration number 02794881. The firm's registered office is in STEVENAGE. You can find them at 2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | G V HEALTH LIMITED |
|---|---|---|
| Company Number | : | 02794881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1993 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS | Secretary | 06 April 2018 | Active |
| 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS | Director | 22 November 2018 | Active |
| The Old Vicarage, Water Street, Martock, England, TA12 6JN | Director | 26 March 2014 | Active |
| 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS | Director | 05 October 2017 | Active |
| 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS | Director | 01 March 2003 | Active |
| 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS | Director | 20 February 2013 | Active |
| 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS | Director | 01 July 1994 | Active |
| 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS | Director | 25 March 2021 | Active |
| The Willows, West End, Herstmonceux, BN27 4NL | Secretary | 01 October 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 02 March 1993 | Active |
| 1b Chattenden Court, Peneden Heath, Maidstone, ME14 2AW | Secretary | 08 March 1993 | Active |
| Four Seasons, Vicarage Lane, Burwash Common, TN19 7LP | Secretary | 10 July 1993 | Active |
| 12 Mill Green Road, Welwyn Garden City, AL7 3XF | Director | 29 December 1995 | Active |
| Foxton Chain Lane, Battle, TN33 0HG | Director | - | Active |
| The Willows, West End, Herstmonceux, BN27 4NL | Director | 09 July 1993 | Active |
| 42 High Street, Standon, Ware, SG11 1LA | Director | 19 February 1997 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 02 March 1993 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 02 March 1993 | Active |
| 1b Chattenden Court, Peneden Heath, Maidstone, ME14 2AW | Director | 08 March 1993 | Active |
| Lubborn House, Baltonsborough, Glastonbury, BA6 8QP | Director | 18 April 1995 | Active |
| 69 Devonshire Road, Forest Hill, London, SE23 3LX | Director | 01 February 2001 | Active |
| 14 Cherry Grove, Sketty, Swansea, SA2 8AS | Director | 08 March 1993 | Active |
| Mr Robin Arnold Pegna | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hall House, 2 Arlington Court, Whittle Way, Stevenage, England, SG1 2FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
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