Company NameGeneral Healthcare Employee Trust Limited
DirectorsHenry Jonathan Davies and Karen Anita Prins
Company StatusActive
Company Number03821195
CategoryPrivate Limited Company
Incorporation Date6 August 1999 (20 years, 11 months ago)
Previous NamesStoreplus Limited and General Healthcare Employee Trust 1998 Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Henry Jonathan Davies
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(16 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameDr Karen Anita Prins
Date of BirthMarch 1961 (Born 59 years ago)
NationalitySouth African
StatusCurrent
Appointed01 October 2017(18 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameJames Diccon Clarke
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1999(2 weeks, 4 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 13 December 1999)
RoleCompany Director
Correspondence Address16 Turville Road
Aylesbury
Buckinghamshire
HP21 9DA
Secretary NameJames Diccon Clarke
NationalityBritish
StatusResigned
Appointed24 August 1999(2 weeks, 4 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 13 December 1999)
RoleCompany Director
Correspondence Address16 Turville Road
Aylesbury
Buckinghamshire
HP21 9DA
Director NameCharles Cairns Auld
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(4 months, 1 week after company formation)
Appointment Duration5 years (resigned 23 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cheyne Row
London
SW3 5HL
Director NameMr Peter Edmund Charles Farrier
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(4 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 05 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Lodge Monkhams Grove
Woodford Green
Woodford
Essex
IG8 0BU
Director NameMr Nigel Robert Harris
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(4 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressCedar Cottage
Croft Lane, Crondall
Farnham
Surrey
GU10 5QG
Director NameEugene Gerard Hayes
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed13 December 1999(4 months, 1 week after company formation)
Appointment Duration6 years (resigned 30 December 2005)
RoleFinance Director
Correspondence Address42 West Heath Drive
London
NW11 7QH
Director NamePaul Murphy
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(4 months, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 27 July 2006)
RoleCompany Director
Correspondence AddressCunnery Farm Wychnor Park
Burton-Under-Needwood
Burton Upon Trent
Staffordshire
DE13 8BU
Secretary NameMr Stephen John Collier
NationalityBritish
StatusResigned
Appointed13 December 1999(4 months, 1 week after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thameside Centre
Kew Bridge Road
Brentford
Middlesex
TW8 0HF
Director NameDr Paul Richard Preston
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2001(1 year, 7 months after company formation)
Appointment Duration3 years (resigned 08 April 2004)
RoleCompany Director
Correspondence AddressFoxholm
65 Lubbock Road
Chislehurst
Kent
BR7 5JG
Director NameJonathan Simpson Dent
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2005(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarisbrook
19 Briar Walk Putney
London
SW15 6UD
Director NameIan Richard Smith
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2005(5 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 June 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address22 The Grange
Wimbledon
London
SW19 4PS
Director NameMr Stephen John Collier
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(6 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 16 November 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMr Phil Wieland
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(7 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thameside Centre
Kew Bridge Road
Brentford
Middlesex
TW8 0HF
Secretary NameMs Catherine Mary Jane Vickery
StatusResigned
Appointed01 June 2011(11 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 November 2018)
RoleCompany Director
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMr Craig Barry Lovelace
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(12 years, 8 months after company formation)
Appointment Duration3 years (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMs Jill Margaret Watts
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(15 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2017)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMs Catherine Mary Jane Vickery
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(15 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2018)
RoleGeneral Counsel & Company Secretary
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 August 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 August 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebmihealthcare.co.uk
Email address[email protected]
Telephone020 32836600
Telephone regionLondon

Location

Registered Address1st Floor
30 Cannon Street
London
EC4M 6YN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Craig Lovelace
40.00%
Ordinary
2 at £1Stephen John Collier
40.00%
Ordinary
1 at £1Catherine Vickery
20.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (1 year, 9 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 August 2019 (11 months ago)
Next Return Due20 August 2020 (1 month, 2 weeks from now)

Filing History

31 October 2017Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
25 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
21 June 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
2 November 2016Confirmation statement made on 6 August 2016 with updates (8 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 September 2015Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5
(4 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5
(4 pages)
18 August 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 January 2015Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
15 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5
(4 pages)
15 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5
(4 pages)
8 July 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
14 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 5
(5 pages)
14 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 5
(5 pages)
4 July 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 October 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
23 October 2012Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
23 October 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012Termination of appointment of Phil Wieland as a director (1 page)
16 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 October 2011Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
16 October 2011Termination of appointment of Stephen Collier as a secretary (1 page)
16 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
7 April 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
19 August 2010Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
19 August 2010Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
19 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
19 August 2010Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
19 August 2010Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
23 March 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 August 2009Return made up to 06/08/09; full list of members (4 pages)
14 July 2009Director's change of particulars / phil wieland / 14/07/2009 (1 page)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 December 2008Return made up to 06/08/08; full list of members (5 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2007Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
6 September 2007Return made up to 06/08/07; full list of members (9 pages)
3 August 2007Accounts made up to 30 September 2006 (3 pages)
12 April 2007New director appointed (2 pages)
24 March 2007Director resigned (1 page)
22 November 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
19 October 2006Director's particulars changed (1 page)
14 September 2006Director resigned (1 page)
1 September 2006Return made up to 06/08/06; full list of members (8 pages)
22 August 2006New director appointed (8 pages)
13 July 2006Director resigned (1 page)
28 June 2006Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006New director appointed (2 pages)
17 January 2006Director resigned (2 pages)
16 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 September 2005Return made up to 06/08/05; full list of members (8 pages)
11 April 2005Director resigned (1 page)
23 February 2005New director appointed (2 pages)
22 February 2005Director resigned (1 page)
11 October 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
31 August 2004Return made up to 06/08/04; full list of members (9 pages)
20 April 2004Director resigned (1 page)
11 September 2003Director's particulars changed (1 page)
10 September 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
29 August 2003Return made up to 06/08/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
(9 pages)
3 September 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/02
(9 pages)
8 August 2002Auditors resignation (1 page)
6 August 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
14 March 2002Registered office changed on 14/03/02 from: second floor 210 euston road london NW1 2DA (1 page)
15 November 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
24 September 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 July 2001Company name changed general healthcare employee trus t 1998 LIMITED\certificate issued on 11/07/01 (2 pages)
15 June 2001New director appointed (2 pages)
10 October 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
20 September 2000Company name changed storeplus LIMITED\certificate issued on 21/09/00 (3 pages)
20 September 2000Memorandum and Articles of Association (14 pages)
11 September 2000New director appointed (3 pages)
24 August 2000Director resigned (1 page)
24 August 2000Director resigned (1 page)
24 August 2000New secretary appointed (2 pages)
24 August 2000New director appointed (4 pages)
24 August 2000New director appointed (3 pages)
24 August 2000New director appointed (5 pages)
24 August 2000New director appointed (3 pages)
18 August 2000Ad 13/12/99--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
18 August 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Secretary resigned (1 page)
8 September 1999New secretary appointed;new director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 August 1999Incorporation (13 pages)