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General Healthcare Holdings (2) Limited, EC4M 6XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENERAL HEALTHCARE HOLDINGS (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as General Healthcare Holdings (2) Limited. The company was founded 24 years ago and was given the registration number 04026992. The firm's registered office is in LONDON. You can find them at 1st Floor, 30 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENERAL HEALTHCARE HOLDINGS (2) LIMITED
Company Number:04026992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 30 Cannon Street, London, England, EC4M 6XH

Director01 September 2015Active
1st Floor, 30 Cannon Street, London, England, EC4M 6XH

Director01 October 2017Active
180 Kennington Park Road, Kennington, London, SE11 4BT

Secretary01 September 2000Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Secretary31 March 2009Active
142, Clarence Road, London, SW19 8QD

Secretary06 November 2008Active
11 Walker Street, Edinburgh, EH3 7NE

Corporate Secretary04 July 2000Active
2 Cheyne Row, London, SW3 5HL

Director08 January 2003Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Director01 September 2000Active
46 Onslow Square, London, SW7 3NX

Director24 August 2000Active
42 West Heath Drive, London, NW11 7QH

Director01 September 2000Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Director25 April 2012Active
14 Prince Albert Road, London, NW1 7SR

Director29 August 2000Active
Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

Director03 January 2005Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

Director05 April 2018Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

Director01 May 2015Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

Director17 November 2014Active
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

Director01 February 2007Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director04 July 2000Active

People with Significant Control

General Healthcare Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (21 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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