This company is commonly known as Georgia Healthcare Group Limited. The company was founded 8 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.
| 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 | : |
|
| Registered Address | : | 84 Brook Street, London, United Kingdom, W1K 5EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 28 August 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 28 August 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Secretary | 28 August 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Secretary | 13 September 2017 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 27 August 2015 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 18 June 2018 | Active |
| 1, Danes Way, Oxshott, Leatherhead, England, KT22 0LU | Corporate Secretary | 16 September 2016 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 04 September 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 20 September 2018 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 04 September 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 04 September 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 18 June 2017 | Active |
| 166, Westmoreland Avenue, Luton, United Kingdom, LU3 2PU | Director | 27 August 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 04 September 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 04 September 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 04 September 2015 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 04 September 2015 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Director | 27 August 2015 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Director | 27 August 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-11 | Insolvency | Legacy. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-10-14 | Change of name | Reregistration public to private company. | Download |
| 2020-10-14 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-10-14 | Incorporation | Re registration memorandum articles. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.