GH

GENTIAN HEALTHCARE DEVELOPMENTS LIMITED

Active

Company number 04158560

Chelmsford · Incorporated 12 February 2001

146 New London Road, Chelmsford, Essex, CM2 0AW

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

GENTIAN HEALTHCARE DEVELOPMENTS LIMITED is an active private limited company incorporated on 12 February 2001. It is registered in England and Wales with its registered office at 146 New London Road, Chelmsford, Essex, CM2 0AW. The company’s principal activity is classified under SIC code 70100.

It is currently in good standing. The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 20 May 2026. The confirmation statement dated 31 December 2025 was filed on 12 January 2026 and is not overdue. The next accounts are due by 30 September 2027.

The company has two directors: Stewart Alan Beadell (British, resident in Spain) and Roger Edmonston (British, resident in the United Kingdom). Roger Edmonston also acts as company secretary. There are no persons with significant control listed, no charges, and no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Secretary Company With Change Date
Officers
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Accounts With Accounts Type Small
Accounts
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Accounts With Accounts Type Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Person Secretary Company With Change Date
Officers
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Appoint Person Secretary Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Small
Accounts
9 April 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Small
Accounts
29 May 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
4 September 2006 View
Resolution
Resolution
27 June 2006 View
Accounts With Accounts Type Small
Accounts
14 June 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Small
Accounts
12 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
4 March 2005 View
Resolution
Resolution
27 September 2004 View
Legacy
Accounts
14 June 2004 View
Accounts With Accounts Type Small
Accounts
9 June 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Annual Return
25 February 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Mortgage
16 December 2002 View
Legacy
Mortgage
2 May 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Capital
26 March 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Mortgage
31 October 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Incorporation Company
Incorporation
12 February 2001 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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