Having been setup in 2000, General Healthcare Group Ltd has its registered office in London. We don't currently know the number of employees at this business. The current directors of the organisation are Vickery, Catherine Mary Jane, Brannigan, Eileen Joan, Brewer, Thevendrie Naicker, Dewing, Travis Charles, Hughes, Gary William, Kahn, Jacob Meyer, Lundin, Anthony Arnold, Ngcaba, Andile Abner, Noach, Ryan Nathaniel, Vilakazi, Skhulumi Jeremiah (Jerry), Watkins-wright, Edward Richard Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANNIGAN, Eileen Joan | 06 November 2006 | 29 February 2012 | 1 |
| BREWER, Thevendrie Naicker | 22 March 2012 | 25 January 2017 | 1 |
| DEWING, Travis Charles | 06 March 2018 | 28 March 2018 | 1 |
| HUGHES, Gary William | 01 May 2015 | 10 December 2018 | 1 |
| KAHN, Jacob Meyer | 06 November 2006 | 06 March 2018 | 1 |
| LUNDIN, Anthony Arnold | 06 November 2006 | 29 February 2008 | 1 |
| NGCABA, Andile Abner | 06 November 2006 | 07 April 2010 | 1 |
| NOACH, Ryan Nathaniel | 06 November 2006 | 09 November 2007 | 1 |
| VILAKAZI, Skhulumi Jeremiah (Jerry) | 22 March 2012 | 31 May 2015 | 1 |
| WATKINS-WRIGHT, Edward Richard Charles | 15 April 2015 | 03 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VICKERY, Catherine Mary Jane | 31 May 2011 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| MR04 - N/A | 29 January 2020 | |
| MR04 - N/A | 29 January 2020 | |
| MR04 - N/A | 29 January 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| MR01 - N/A | 20 January 2020 | |
| PSC05 - N/A | 08 January 2020 | |
| AD01 - Change of registered office address | 11 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2019 | |
| SH19 - Statement of capital | 28 March 2019 | |
| CAP-SS - N/A | 28 March 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| TM01 - Termination of appointment of director | 16 December 2018 | |
| MR01 - N/A | 14 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| TM02 - Termination of appointment of secretary | 05 December 2018 | |
| AP01 - Appointment of director | 02 September 2018 | |
| CS01 - N/A | 21 July 2018 | |
| AA01 - Change of accounting reference date | 27 June 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| PSC07 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| MR01 - N/A | 06 February 2018 | |
| AP01 - Appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| MR01 - N/A | 10 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| MR04 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| TM01 - Termination of appointment of director | 10 February 2017 | |
| AP01 - Appointment of director | 20 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 14 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AD01 - Change of registered office address | 06 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| AP03 - Appointment of secretary | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| TM02 - Termination of appointment of secretary | 20 June 2011 | |
| TM01 - Termination of appointment of director | 13 February 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH03 - Change of particulars for secretary | 26 August 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| RESOLUTIONS - N/A | 10 December 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 123 - Notice of increase in nominal capital | 07 April 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363s - Annual Return | 31 December 2008 | |
| 363s - Annual Return | 31 December 2008 | |
| RESOLUTIONS - N/A | 27 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| RESOLUTIONS - N/A | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| RESOLUTIONS - N/A | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| MEM/ARTS - N/A | 10 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| AUD - Auditor's letter of resignation | 13 August 2002 | |
| MISC - Miscellaneous document | 08 August 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 March 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
| 225 - Change of Accounting Reference Date | 29 March 2001 | |
| CERTNM - Change of name certificate | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 2000 | |
| RESOLUTIONS - N/A | 01 September 2000 | |
| RESOLUTIONS - N/A | 01 September 2000 | |
| RESOLUTIONS - N/A | 01 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
| 123 - Notice of increase in nominal capital | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| CERTNM - Change of name certificate | 25 August 2000 | |
| NEWINC - New incorporation documents | 04 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2020 | Outstanding |
N/A |
| A registered charge | 13 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 06 July 2017 | Fully Satisfied |
N/A |
| Debenture | 09 October 2006 | Fully Satisfied |
N/A |
