General Healthcare Holdings (3) Ltd was founded on 25 August 2000 with its registered office in London, it has a status of "Active". There is one director listed as Riley, Ian for the company. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RILEY, Ian | 25 August 2000 | 29 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 29 January 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| MR01 - N/A | 20 January 2020 | |
| PSC05 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2019 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2019 | |
| SH19 - Statement of capital | 17 December 2019 | |
| CAP-SS - N/A | 17 December 2019 | |
| RP04CS01 - N/A | 17 December 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AD01 - Change of registered office address | 11 September 2019 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR01 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| CS01 - N/A | 02 September 2018 | |
| AA01 - Change of accounting reference date | 27 June 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| CS01 - N/A | 25 August 2017 | |
| MR04 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 14 September 2013 | |
| CH03 - Change of particulars for secretary | 13 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AD01 - Change of registered office address | 14 September 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 20 January 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 30 October 2010 | |
| CH01 - Change of particulars for director | 30 October 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363s - Annual Return | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| RESOLUTIONS - N/A | 10 June 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 04 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 | |
| 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)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 | |
| 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 | |
| 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 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 363s - Annual Return | 12 September 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| RESOLUTIONS - N/A | 26 October 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AUD - Auditor's letter of resignation | 13 August 2002 | |
| MISC - Miscellaneous document | 08 August 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 287 - Change in situation or address of Registered Office | 05 March 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| CERT10 - Re-registration of a company from public to private | 12 June 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 12 June 2001 | |
| 53 - Application by a public company for re-registration as a private company | 12 June 2001 | |
| AA - Annual Accounts | 30 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 | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 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 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 August 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 August 2000 | |
| NEWINC - New incorporation documents | 25 August 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 |
| Debenture | 09 October 2006 | Fully Satisfied |
N/A |
