Ghg LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
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