GL

GHG LIMITED

Dissolved

Company number 03466943

London, England · Incorporated 17 November 1997

1st Floor 30 Cannon Street, London, EC4M 6XH, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLISHCAREER LIMITED · 17 November 1997 – 17 February 1998

GENERAL HEALTHCARE GROUP LIMITED · 17 February 1998 – 24 January 2001

Previous registered addresses

30 Cannon Street, 1st Floor London EC4M 6AH England · until 30 October 2019

Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd · until 30 May 2019

4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF · until 10 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PRINS, Karen Anita, Dr
Director
1 October 2017
DH
DAVIES, Henry Jonathan
Director
1 September 2015
VC
VICKERY, Catherine Mary Jane
Director · Resigned
1 May 2015
WJ
WATTS, Jill Margaret
Director · Resigned
17 November 2014
LC
LOVELACE, Craig Barry
Director · Resigned
25 April 2012
VC
VICKERY, Catherine
Secretary · Resigned
1 June 2011
WP
WIELAND, Phil
Director · Resigned
1 February 2007
SI
SMITH, Ian Richard
Director · Resigned
4 January 2005
SD
SIMPSON DENT, Jonathan
Director · Resigned
3 January 2005
CS
COLLIER, Stephen John
Director · Resigned
30 July 2001
PP
PRESTON, Paul Richard, Dr
Director · Resigned
1 September 2000
BD
BOUR, Daniel
Director · Resigned
28 January 1998
CD
CAILLE, Daniel
Director · Resigned
28 January 1998
RS
ROWLANDS, Simon Nicholas
Director · Resigned
28 January 1998
AC
AULD, Charles Cairns
Director · Resigned
23 December 1997
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
23 December 1997
FP
FARRIER, Peter Edmund Charles
Director · Resigned
23 December 1997
HN
HARRIS, Nigel Robert
Director · Resigned
23 December 1997
MP
MURPHY, Paul
Director · Resigned
23 December 1997
ND
NASH, David Percy
Director · Resigned
23 December 1997
CS
COLLIER, Stephen John
Secretary · Resigned
10 December 1997
HE
HAYES, Eugene Gerard
Secretary · Resigned
27 November 1997
CS
COLLIER, Stephen John
Director · Resigned
27 November 1997
HE
HAYES, Eugene Gerard
Director · Resigned
27 November 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 November 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 November 1997

Persons with significant control

PS
General Healthcare Holdings (4) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
10 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Legacy
Capital
28 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2019 View
Legacy
Insolvency
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
10 April 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
8 November 2004 View
Resolution
Resolution
26 October 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
2 October 2002 View
Auditors Resignation Company
Auditors
13 August 2002 View
Miscellaneous
Miscellaneous
8 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Address
5 March 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Miscellaneous
Miscellaneous
29 May 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Capital
29 May 2001 View
Certificate Change Of Name Company
Change Of Name
24 January 2001 View
Legacy
Mortgage
10 October 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full Group
Accounts
8 June 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Capital
4 June 1999 View
Accounts With Accounts Type Full Group
Accounts
17 May 1999 View
Legacy
Capital
25 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Officers
5 August 1998 View
Statement Of Affairs
Miscellaneous
2 July 1998 View
Legacy
Capital
2 July 1998 View
Statement Of Affairs
Miscellaneous
2 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Accounts
26 May 1998 View
Legacy
Officers
25 February 1998 View
Certificate Change Of Name Company
Change Of Name
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Address
13 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Mortgage
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Accounts
9 January 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Incorporation Company
Incorporation
17 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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