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GLOBAL HEALTH ASSURED (HOLDINGS) LTD

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

This company is commonly known as Global Health Assured (holdings) Ltd. The company was founded 3 years ago and was given the registration number 12733249. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL HEALTH ASSURED (HOLDINGS) LTD
Company Number:12733249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS

Director20 August 2020Active
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS

Director10 July 2020Active
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS

Director10 July 2020Active
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS

Director10 July 2020Active

People with Significant Control

Lord David Charles Evans Of Watford
Notified on:20 August 2020
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS
Nature of control:
  • Significant influence or control
Mrs Jill Yvonne Sinclair
Notified on:10 July 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Howard Sinclair
Notified on:10 July 2020
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-04-05Accounts

Change account reference date company previous extended.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-11-16Resolution

Resolution.

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2020-11-16Change of name

Change of name notice.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control statement.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Capital

Capital allotment shares.

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2020-07-10Incorporation

Incorporation company.

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