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GEORGIA HEALTHCARE GROUP LIMITED

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

This company is commonly known as Georgia Healthcare Group Limited. The company was founded 9 years ago and was given the registration number 09752452. The firm's registered office is in LONDON. You can find them at 84 Brook Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEORGIA HEALTHCARE GROUP LIMITED
Company Number:09752452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:84 Brook Street, London, United Kingdom, W1K 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Brook Street, London, United Kingdom, W1K 5EH

Director28 August 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director28 August 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Secretary28 August 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Secretary13 September 2017Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary27 August 2015Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary18 June 2018Active
1, Danes Way, Oxshott, Leatherhead, England, KT22 0LU

Corporate Secretary16 September 2016Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director04 September 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director20 September 2018Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director04 September 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director04 September 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director18 June 2017Active
166, Westmoreland Avenue, Luton, United Kingdom, LU3 2PU

Director27 August 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director04 September 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director04 September 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director04 September 2015Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director04 September 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director27 August 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director27 August 2015Active

People with Significant Control

Georgia Capital Plc
Notified on:05 August 2020
Status:Active
Country of residence:United Kingdom
Address:84, Brook Street, London, United Kingdom, W1K 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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