Ghg LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GHG LIMITED
GHG LIMITED
POLISHCAREER LIMITED
GENERAL HEALTHCARE GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 03466943 |
Record last updated | Friday, May 1, 2020 8:17:27 AM UTC |
Official Address | 3 Bmi Healthcare House Paris Garden Cathedrals There are 94 companies registered at this street |
Postal Code | SE18ND |
Sector | Other human health activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 30, 2020 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 28, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 15, 2018 | Resignation of one Director (a man) | |
Registry | Dec 10, 2018 | Resignation of 3 people: one Director (a man) | |
Registry | Nov 30, 2018 | Resignation of one Secretary (a woman) | |
Registry | Nov 30, 2018 | Resignation of 2 people: one Secretary (a woman) and one Director (a woman) | |
Registry | Jul 31, 2018 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 5, 2018 | Appointment of a man as Director and Chartered Accountant 4026... | |
Registry | Mar 28, 2018 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Mar 6, 2018 | Appointment of a man as Director and Chief Information Officer | |
Registry | Oct 1, 2017 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Oct 1, 2017 | Appointment of a man as Director and Chief Executive Officer 4026... | |
Registry | Jan 25, 2017 | Appointment of a man as Director | |
Registry | Jun 22, 2016 | Appointment of a man as Director and Lawyer And Company Director | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 1, 2015 | Appointment of a man as Finance Director and Director | |
Registry | Sep 1, 2015 | Appointment of a man as Finance Director and Director 4026... | |
Registry | May 1, 2015 | Appointment of a woman | |
Registry | May 1, 2015 | Appointment of a man as Private Equity Executive and Director | |
Financials | Jul 8, 2014 | Annual accounts | |
Registry | Oct 25, 2013 | Annual return | |
Registry | Oct 25, 2013 | Change of particulars for director | |
Financials | Jul 4, 2013 | Annual accounts | |
Registry | Dec 10, 2012 | Change of registered office address | |
Registry | Oct 23, 2012 | Annual return | |
Registry | Oct 18, 2012 | Appointment of a man as Investment Professional and Director | |
Financials | Jun 7, 2012 | Annual accounts | |
Registry | May 22, 2012 | Appointment of a man as Director | |
Registry | Apr 25, 2012 | Appointment of a man as Director and Chartered Accountant | |
Registry | Mar 22, 2012 | Appointment of a man as Finance and Director | |
Registry | Jan 20, 2012 | Resignation of one Director | |
Registry | Nov 30, 2011 | Resignation of one Financial Director and one Director (a man) | |
Registry | Nov 30, 2011 | Annual return | |
Registry | Nov 29, 2011 | Appointment of a woman as Secretary | |
Registry | Nov 29, 2011 | Change of particulars for director | |
Registry | Nov 29, 2011 | Change of particulars for director 3466... | |
Registry | Nov 29, 2011 | Resignation of one Secretary | |
Registry | Jun 1, 2011 | Appointment of a woman as Secretary | |
Registry | May 31, 2011 | Appointment of a woman as Secretary 4026... | |
Registry | May 31, 2011 | Resignation of one Barrister and one Secretary (a man) | |
Financials | Feb 8, 2011 | Annual accounts | |
Registry | Nov 30, 2010 | Annual return | |
Financials | Mar 23, 2010 | Annual accounts | |
Registry | Jan 8, 2010 | Appointment of a woman | |
Registry | Nov 2, 2009 | Change of particulars for director | |
Registry | Nov 2, 2009 | Annual return | |
Financials | Mar 28, 2009 | Annual accounts | |
Registry | Dec 22, 2008 | Annual return | |
Financials | Apr 10, 2008 | Annual accounts | |
Registry | Nov 22, 2007 | Annual return | |
Registry | Oct 29, 2007 | Change in situation or address of registered office | |
Financials | Jun 20, 2007 | Annual accounts | |
Registry | Apr 12, 2007 | Appointment of a director | |
Registry | Mar 24, 2007 | Resignation of a director | |
Registry | Mar 1, 2007 | Appointment of a man as Director and H r Director | |
Registry | Feb 1, 2007 | Appointment of a man as Director and Financial Director | |
Registry | Feb 1, 2007 | Resignation of one Director (a man) | |
Registry | Nov 7, 2006 | Annual return | |
Financials | Nov 7, 2006 | Annual accounts | |
Registry | Nov 7, 2006 | Director's particulars changed | |
Registry | Oct 19, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 14, 2006 | Resignation of a director | |
Registry | Jul 27, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 13, 2006 | Resignation of a director | |
Registry | Jun 28, 2006 | Change of accounting reference date | |
Registry | Jun 27, 2006 | Resignation of one Chief Executive and one Director (a man) | |
Registry | May 11, 2006 | Appointment of a man as Doctor Executive and Director | |
Registry | Jan 31, 2006 | Appointment of a director | |
Registry | Jan 17, 2006 | Resignation of a director | |
Registry | Dec 30, 2005 | Resignation of one Director (a man) and one Company Secretary/Director | |
Financials | Nov 16, 2005 | Annual accounts | |
Registry | Oct 11, 2005 | Annual return | |
Registry | Apr 11, 2005 | Resignation of a director | |
Registry | Apr 5, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 22, 2005 | Resignation of a director | |
Registry | Feb 22, 2005 | Appointment of a director | |
Registry | Jan 4, 2005 | Appointment of a man as Director and Chief Executive | |
Registry | Jan 3, 2005 | Appointment of a man as Director | |
Registry | Dec 23, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 8, 2004 | Annual return | |
Registry | Oct 26, 2004 | Section 175 comp act 06 08 | |
Financials | Sep 24, 2004 | Annual accounts | |
Registry | Apr 20, 2004 | Resignation of a director | |
Registry | Apr 8, 2004 | Resignation of one Managing Director and one Director (a man) | |
Registry | Oct 10, 2003 | Annual return | |
Registry | Sep 11, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 10, 2003 | Annual accounts | |
Registry | Oct 2, 2002 | Annual return | |
Registry | Oct 2, 2002 | Appointment of a director | |
Registry | Oct 2, 2002 | Registered office changed | |
Registry | Aug 13, 2002 | Auditor's letter of resignation | |
Registry | Aug 8, 2002 | Miscellaneous document | |
Financials | Aug 6, 2002 | Annual accounts | |
Registry | Mar 5, 2002 | Change in situation or address of registered office | |
Registry | Sep 27, 2001 | Annual return | |
Registry | Aug 8, 2001 | Appointment of a director | |
Registry | Jul 30, 2001 | Appointment of a man as Director | |
Financials | May 30, 2001 | Annual accounts | |
Registry | May 29, 2001 | Miscellaneous document | |