General Healthcare Group Limited

Company Name	General Healthcare Group Limited
Directors	Henry Jonathan Davies and Karen Anita Prins
Company Status	Active
Company Number	04026079
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)
Previous Names	Dmwsl 315 Limited and Diamond Healthcare (1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Stefano Pietro Quadrio Curzio
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	46 Onslow Square London SW7 3NX

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Mr Peter Edmund Charles Farrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge Monkhams Grove Woodford Green Woodford Essex IG8 0BU

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Dr Richard Harold Friedland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	11 May 2006(5 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 March 2018)
Role	Doctor Executive
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Jason Marshall Blank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	The Manor House Lower Woodford Salisbury SP3 5NL

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Ms Jo Susan Le Couilliard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2008)
Role	Hospital Management
Country of Residence	United Kingdom
Correspondence Address	Rake House Crossways Road Grayshott Surrey GU26 6HE

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(6 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2007)
Role	Company Director
Correspondence Address	3 D'Abernon Close Esher Place Esher Surrey KT10 8PT

Director Name	Jacob Meyer Kahn
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2006(6 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Eileen Joan Brannigan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Hymie Reuvin Levin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2006(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Dr Azar Paul Hindelly Jammine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Keith Norman Gibson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Sir Peter Oliver Gershon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Ingrid Marion Davis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	35 Lotus Street Gallo Manor Sandton South Africa

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Adrian John Fawcett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Vaughan Erris Firman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	09 November 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Ms Melanie Sandra Fernandes Da Costa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	08 January 2010(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2018)
Role	Director Of Strategy & Health Policy
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Secretary Name	Ms Catherine Mary Jane Vickery
Status	Resigned
Appointed	31 May 2011(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Ms Thevendrie Naicker Brewer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	22 March 2012(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2017)
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Dr Steven Lewis Dyson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(12 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Brian Roy Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2018)
Role	Private Equity Executive
Country of Residence	Scotland
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Travis Charles Dewing
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	06 March 2018(17 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 28 March 2018)
Role	Chief Information Officer
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Contact

Website	bmihealthcare.co.uk
Telephone	020 32836600
Telephone region	London

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £1	Pedalclip LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£400,173,000
Current Liabilities	£18,575,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

16 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Intellectual property. Chargor: general healthcare group limited. Registration number: 008993487. filing date: 03 february 2010. renewal date: 30 march 2020. classes: 16, 36, 44. status: registered. Chargor: general healthcare group limited. Registration number: 008993552. filing date: 30 march 2010. renewal date: 30 march 2020. classes: 16, 36, 44. status: registered. Outstanding
13 December 2018	Delivered on: 14 December 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 January 2018	Delivered on: 6 February 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 July 2017	Delivered on: 10 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 October 2006	Delivered on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee or any other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

18 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
18 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
18 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (4 pages)
19 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
17 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
17 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
8 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (5 pages)
5 August 2022	Confirmation statement made on 4 July 2022 with updates (5 pages)
16 June 2022	Satisfaction of charge 040260790005 in full (1 page)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
10 March 2022	Full accounts made up to 31 December 2020 (23 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
20 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
25 May 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 April 2021	Full accounts made up to 31 March 2020 (20 pages)
12 August 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
5 February 2020	Full accounts made up to 31 March 2019 (20 pages)
29 January 2020	Satisfaction of charge 040260790004 in full (4 pages)
29 January 2020	Satisfaction of charge 040260790003 in full (4 pages)
29 January 2020	Satisfaction of charge 040260790002 in full (4 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2020	Registration of charge 040260790005, created on 16 January 2020 (25 pages)
8 January 2020	Change of details for Pedalclip Limited as a person with significant control on 28 May 2019 (2 pages)
11 September 2019	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 11 September 2019 (1 page)
10 September 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
29 March 2019	Termination of appointment of Neil Jonathan Robson as a director on 28 March 2019 (1 page)
29 March 2019	Termination of appointment of Michael Anthony Thomas as a director on 28 March 2019 (1 page)
28 March 2019	Statement by Directors (3 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1 (3 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of share premium account and retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Solvency Statement dated 28/03/19 (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (20 pages)
16 December 2018	Termination of appointment of Michael Kane O'donnell as a director on 15 December 2018 (1 page)
14 December 2018	Registration of charge 040260790004, created on 13 December 2018 (55 pages)
13 December 2018	Termination of appointment of Keith Norman Gibson as a director on 10 December 2018 (1 page)
13 December 2018	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 10 December 2018 (1 page)
13 December 2018	Termination of appointment of Gary William Hughes as a director on 10 December 2018 (1 page)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
2 September 2018	Appointment of Mr Neil Jonathan Robson as a director on 31 July 2018 (2 pages)
21 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
18 April 2018	Appointment of Mr Michael Anthony Thomas as a director (2 pages)
16 April 2018	Appointment of Mr Michael Anthony Thomas as a director on 5 April 2018 (2 pages)
28 March 2018	Termination of appointment of Travis Charles Dewing as a director on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Peter Warrener as a director on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Richard Harold Friedland as a director on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Christoffel Smith as a director on 28 March 2018 (1 page)
28 March 2018	Appointment of Mr Michael Kane O'donnell as a director on 28 March 2018 (2 pages)
28 March 2018	Appointment of Ms Catherine Mary Jane Vickery as a director on 28 March 2018 (2 pages)
28 March 2018	Termination of appointment of Melanie Sandra Fernandes Da Costa as a director on 28 March 2018 (1 page)
28 March 2018	Cessation of Netcare Limited as a person with significant control on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Steven Lewis Dyson as a director on 28 March 2018 (1 page)
15 March 2018	Appointment of Mr Travis Charles Dewing as a director on 6 March 2018 (2 pages)
15 March 2018	Termination of appointment of Jacob Meyer Kahn as a director on 6 March 2018 (1 page)
6 February 2018	Registration of charge 040260790003, created on 30 January 2018 (44 pages)
3 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
3 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
12 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 July 2017	Registration of charge 040260790002, created on 6 July 2017 (13 pages)
10 July 2017	Registration of charge 040260790002, created on 6 July 2017 (13 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 April 2017	Satisfaction of charge 1 in full (2 pages)
20 April 2017	Satisfaction of charge 1 in full (2 pages)
21 March 2017	Full accounts made up to 30 September 2016 (16 pages)
21 March 2017	Full accounts made up to 30 September 2016 (16 pages)
10 February 2017	Appointment of Mr Keith Norman Gibson as a director on 25 January 2017 (2 pages)
10 February 2017	Appointment of Mr Keith Norman Gibson as a director on 25 January 2017 (2 pages)
10 February 2017	Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017 (1 page)
10 February 2017	Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017 (1 page)
20 September 2016	Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 22 June 2016 (2 pages)
20 September 2016	Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 22 June 2016 (2 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
1 July 2016	Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016 (1 page)
1 July 2016	Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016 (1 page)
29 June 2016	Full accounts made up to 30 September 2015 (14 pages)
29 June 2016	Full accounts made up to 30 September 2015 (14 pages)
16 December 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,000,000 (8 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,000,000 (8 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,000,000 (8 pages)
6 July 2015	Appointment of Mr Gary William Hughes as a director on 1 May 2015 (2 pages)
6 July 2015	Appointment of Mr Gary William Hughes as a director on 1 May 2015 (2 pages)
6 July 2015	Appointment of Mr Gary William Hughes as a director on 1 May 2015 (2 pages)
3 July 2015	Termination of appointment of Brian Roy Cole as a director on 31 March 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (11 pages)
3 July 2015	Termination of appointment of Ian Martin Lloyd Jones as a director on 11 December 2014 (1 page)
3 July 2015	Appointment of Mr Edward Richard Charles Watkins-Wright as a director on 15 April 2015 (2 pages)
3 July 2015	Termination of appointment of Brian Roy Cole as a director on 31 March 2015 (1 page)
3 July 2015	Appointment of Mr Edward Richard Charles Watkins-Wright as a director on 15 April 2015 (2 pages)
3 July 2015	Termination of appointment of Ian Martin Lloyd Jones as a director on 11 December 2014 (1 page)
3 July 2015	Termination of appointment of Skhulumi Jeremiah (Jerry) Vilakazi as a director on 31 May 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (11 pages)
3 July 2015	Termination of appointment of Skhulumi Jeremiah (Jerry) Vilakazi as a director on 31 May 2015 (1 page)
3 July 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
3 July 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000,000 (9 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000,000 (9 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000,000 (9 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
16 April 2014	Termination of appointment of Hymie Levin as a director (1 page)
16 April 2014	Termination of appointment of Hymie Levin as a director (1 page)
14 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-14 (9 pages)
14 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-14 (9 pages)
14 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-14 (9 pages)
13 September 2013	Appointment of Mr Brian Roy Cole as a director (2 pages)
13 September 2013	Termination of appointment of Richard Livingstone as a director (1 page)
13 September 2013	Termination of appointment of Richard Livingstone as a director (1 page)
13 September 2013	Appointment of Mr Brian Roy Cole as a director (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
8 April 2013	Termination of appointment of David Marks as a director (1 page)
8 April 2013	Termination of appointment of David Marks as a director (1 page)
23 October 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 23 October 2012 (1 page)
23 October 2012	Termination of appointment of Muhammad Mann as a director (1 page)
23 October 2012	Appointment of Dr Steven Lewis Dyson as a director (2 pages)
23 October 2012	Appointment of Dr Steven Lewis Dyson as a director (2 pages)
23 October 2012	Termination of appointment of Muhammad Mann as a director (1 page)
23 October 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 23 October 2012 (1 page)
6 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 6 September 2012 (1 page)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
28 June 2012	Appointment of Mr Christoffel Smith as a director (2 pages)
28 June 2012	Appointment of Mr Christoffel Smith as a director (2 pages)
28 June 2012	Appointment of Skhulumi Jeremiah (Jerry) Vilakazi as a director (2 pages)
28 June 2012	Appointment of Thevendrie Naicker Brewer as a director (2 pages)
28 June 2012	Appointment of Skhulumi Jeremiah (Jerry) Vilakazi as a director (2 pages)
28 June 2012	Appointment of Thevendrie Naicker Brewer as a director (2 pages)
27 June 2012	Termination of appointment of Bradley Sacks as a director (1 page)
27 June 2012	Termination of appointment of Bradley Sacks as a director (1 page)
14 June 2012	Full accounts made up to 30 September 2011 (11 pages)
14 June 2012	Full accounts made up to 30 September 2011 (11 pages)
23 May 2012	Appointment of Bradley Jonathan Sacks as a director (2 pages)
23 May 2012	Appointment of Bradley Jonathan Sacks as a director (2 pages)
22 May 2012	Termination of appointment of Azar Jammine as a director (1 page)
22 May 2012	Termination of appointment of Michael Sacks as a director (1 page)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Termination of appointment of Azar Jammine as a director (1 page)
22 May 2012	Termination of appointment of Keith Gibson as a director (1 page)
22 May 2012	Termination of appointment of Eileen Brannigan as a director (1 page)
22 May 2012	Termination of appointment of Eileen Brannigan as a director (1 page)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Termination of appointment of Michael Sacks as a director (1 page)
22 May 2012	Termination of appointment of Keith Gibson as a director (1 page)
3 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
3 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
3 January 2012	Termination of appointment of Peter Gershon as a director (1 page)
3 January 2012	Termination of appointment of Peter Gershon as a director (1 page)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (11 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (11 pages)
21 July 2011	Termination of appointment of Vaughan Firman as a director (1 page)
21 July 2011	Termination of appointment of Vaughan Firman as a director (1 page)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (11 pages)
20 June 2011	Termination of appointment of Adrian Fawcett as a director (1 page)
20 June 2011	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
20 June 2011	Termination of appointment of Stephen Collier as a secretary (1 page)
20 June 2011	Termination of appointment of Stephen Collier as a secretary (1 page)
20 June 2011	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
20 June 2011	Termination of appointment of Adrian Fawcett as a director (1 page)
13 February 2011	Termination of appointment of Andile Ngcaba as a director (1 page)
13 February 2011	Termination of appointment of Andile Ngcaba as a director (1 page)
2 February 2011	Full accounts made up to 30 September 2010 (13 pages)
2 February 2011	Full accounts made up to 30 September 2010 (13 pages)
3 December 2010	Termination of appointment of Christopher King as a director (1 page)
3 December 2010	Appointment of Richard John Livingstone as a director (1 page)
3 December 2010	Director's details changed for Richard John Livingstone on 1 October 2009 (2 pages)
3 December 2010	Appointment of Richard John Livingstone as a director (1 page)
3 December 2010	Director's details changed for Richard John Livingstone on 1 October 2009 (2 pages)
3 December 2010	Termination of appointment of Christopher King as a director (1 page)
3 December 2010	Director's details changed for Richard John Livingstone on 1 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
26 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
26 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
26 August 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
26 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
26 August 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
8 March 2010	Director's details changed for Mr Adrian John Fawcett on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Eileen Joan Brannigan on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Sir Peter Oliver Gershon on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Adrian John Fawcett on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Sir Peter Oliver Gershon on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Dr Richard Friedland on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Eileen Joan Brannigan on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Michael Ivan Sacks on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Hymie Reuvin Levin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Michael Ivan Sacks on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Adrian John Fawcett on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Hymie Reuvin Levin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Christopher King on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Peter Warrener on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jacob Meyer Kahn on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Sir Peter Oliver Gershon on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Eileen Joan Brannigan on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Keith Norman Gibson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Vaughan Erris Firman on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Dr Azar Paul Hindelly Jammine on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Peter Warrener on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Vaughan Erris Firman on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jacob Meyer Kahn on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Christopher King on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Vaughan Erris Firman on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Michael Ivan Sacks on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Dr Azar Paul Hindelly Jammine on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Dr Azar Paul Hindelly Jammine on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jacob Meyer Kahn on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Andile Abner Ngcaba on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Christopher King on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Keith Norman Gibson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Hymie Reuvin Levin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Peter Warrener on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Dr Richard Friedland on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Andile Abner Ngcaba on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Andile Abner Ngcaba on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Dr Richard Friedland on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Keith Norman Gibson on 1 October 2009 (2 pages)
4 March 2010	Appointment of Ms Melanie Sandra Fernandes Da Costa as a director (2 pages)
4 March 2010	Director's details changed for David Marks on 29 February 2008 (1 page)
4 March 2010	Director's details changed for David Marks on 29 February 2008 (1 page)
4 March 2010	Director's details changed for David Benjamin Marks on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for David Benjamin Marks on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for David Benjamin Marks on 1 October 2009 (2 pages)
4 March 2010	Appointment of Ms Melanie Sandra Fernandes Da Costa as a director (2 pages)
3 March 2010	Termination of appointment of Ingrid Davis as a director (1 page)
3 March 2010	Termination of appointment of Ingrid Davis as a director (1 page)
26 January 2010	Full accounts made up to 30 September 2009 (11 pages)
26 January 2010	Full accounts made up to 30 September 2009 (11 pages)
10 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2009	Return made up to 04/07/09; full list of members (43 pages)
30 July 2009	Director's change of particulars / hymie levin / 06/11/2006 (1 page)
30 July 2009	Director's change of particulars / phil wieland / 17/04/2009 (1 page)
30 July 2009	Director's change of particulars / phil wieland / 17/04/2009 (1 page)
30 July 2009	Return made up to 04/07/09; full list of members (43 pages)
30 July 2009	Director's change of particulars / hymie levin / 06/11/2006 (1 page)
7 April 2009	Gbp nc 1000000/10000000\27/01/09 (1 page)
7 April 2009	Ad 31/03/09\gbp si 9000000@1=9000000\gbp ic 1000000/10000000\ (2 pages)
7 April 2009	Ad 31/03/09\gbp si 9000000@1=9000000\gbp ic 1000000/10000000\ (2 pages)
7 April 2009	Gbp nc 1000000/10000000\27/01/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 February 2009	Resolutions RES13 ‐ Section 175(5)(a) 27/01/2009 (2 pages)
7 February 2009	Resolutions RES13 ‐ Section 175(5)(a) 27/01/2009 (2 pages)
6 February 2009	Full accounts made up to 30 September 2008 (11 pages)
6 February 2009	Full accounts made up to 30 September 2008 (11 pages)
31 December 2008	Return made up to 04/07/07; full list of members; amend (33 pages)
31 December 2008	Return made up to 04/07/07; full list of members; amend (33 pages)
31 December 2008	Return made up to 04/07/08; full list of members (16 pages)
31 December 2008	Return made up to 04/07/08; full list of members (16 pages)
27 December 2008	Conso (1 page)
27 December 2008	Conso (1 page)
27 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 December 2008	Appointment terminated director peter nelson (1 page)
8 December 2008	Appointment terminated director peter nelson (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (11 pages)
30 July 2008	Full accounts made up to 30 September 2007 (11 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 28/03/2008 (3 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 28/03/2008 (3 pages)
2 June 2008	Appointment terminated director jo le couilliard (1 page)
2 June 2008	Appointment terminated director jo le couilliard (1 page)
7 March 2008	Appointment terminated director anthony lundin (1 page)
7 March 2008	Appointment terminated director anthony lundin (1 page)
7 March 2008	Appointment terminated director ryan noach (1 page)
7 March 2008	Director appointed vaughan erris firman (2 pages)
7 March 2008	Director appointed vaughan erris firman (2 pages)
7 March 2008	Appointment terminated director ryan noach (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (7 pages)
7 January 2008	New director appointed (7 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (12 pages)
3 August 2007	Full accounts made up to 30 September 2006 (12 pages)
23 July 2007	Return made up to 04/07/07; full list of members (39 pages)
23 July 2007	Return made up to 04/07/07; full list of members (39 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (5 pages)
16 May 2007	New director appointed (5 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (8 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (8 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (7 pages)
14 March 2007	New director appointed (7 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Resolutions RES13 ‐ Facility agreement 27/09/06 (6 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Resolutions RES13 ‐ Facility agreement 27/09/06 (6 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
30 October 2006	Declaration of assistance for shares acquisition (15 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
13 October 2006	Particulars of mortgage/charge (13 pages)
13 October 2006	Particulars of mortgage/charge (13 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Declaration of assistance for shares acquisition (15 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (21 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (25 pages)
14 September 2006	Declaration of assistance for shares acquisition (21 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (21 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (21 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Declaration of assistance for shares acquisition (25 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (21 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
15 August 2006	Declaration of assistance for shares acquisition (21 pages)
15 August 2006	Declaration of assistance for shares acquisition (25 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (2 pages)
8 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director resigned (32 pages)
8 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director resigned (32 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (2 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
6 September 2005	Return made up to 04/07/05; full list of members (28 pages)
6 September 2005	Return made up to 04/07/05; full list of members (28 pages)
10 May 2005	S-div 21/03/05 (1 page)
10 May 2005	S-div 21/03/05 (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2005	Memorandum and Articles of Association (21 pages)
10 May 2005	Memorandum and Articles of Association (21 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
12 August 2004	Return made up to 04/07/04; full list of members (29 pages)
12 August 2004	Return made up to 04/07/04; full list of members (29 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
22 August 2003	Return made up to 04/07/03; full list of members (65 pages)
22 August 2003	Return made up to 04/07/03; full list of members (65 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
18 July 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary's particulars changed (18 pages)
18 July 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary's particulars changed (18 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
10 August 2001	Return made up to 04/07/01; full list of members (13 pages)
10 August 2001	Return made up to 04/07/01; full list of members (13 pages)
1 May 2001	Ad 19/12/00-28/03/01 Â£ si [email protected]=4000 Â£ si [email protected]=36000 Â£ ic 960000/1000000 (4 pages)
1 May 2001	Ad 19/12/00-28/03/01 Â£ si [email protected]=4000 Â£ si [email protected]=36000 Â£ ic 960000/1000000 (4 pages)
29 March 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
29 March 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
24 January 2001	Company name changed diamond healthcare (1) LIMITED\certificate issued on 24/01/01 (3 pages)
24 January 2001	Company name changed diamond healthcare (1) LIMITED\certificate issued on 24/01/01 (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Nc inc already adjusted 01/09/00 (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Ad 01/09/00--------- Â£ si 887500@1=887500 Â£ ic 12500/900000 (4 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Nc inc already adjusted 01/09/00 (1 page)
6 September 2000	Conve 01/09/00 (1 page)
6 September 2000	Ad 01/09/00--------- Â£ si [email protected]=6000 Â£ si [email protected]=54000 Â£ ic 900000/960000 (4 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (4 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Ad 01/09/00--------- Â£ si 887500@1=887500 Â£ ic 12500/900000 (4 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Conve 01/09/00 (1 page)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (4 pages)
6 September 2000	Ad 01/09/00--------- Â£ si [email protected]=6000 Â£ si [email protected]=54000 Â£ ic 900000/960000 (4 pages)
1 September 2000	Nc inc already adjusted 24/08/00 (1 page)
1 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Ad 24/08/00--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
1 September 2000	Ad 24/08/00--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Nc inc already adjusted 24/08/00 (1 page)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	Registered office changed on 31/08/00 from: royal london house 22/25 finsbury square london EC2A 1DX (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Registered office changed on 31/08/00 from: royal london house 22/25 finsbury square london EC2A 1DX (1 page)
25 August 2000	Company name changed dmwsl 315 LIMITED\certificate issued on 25/08/00 (3 pages)
25 August 2000	Company name changed dmwsl 315 LIMITED\certificate issued on 25/08/00 (3 pages)
4 July 2000	Incorporation (35 pages)
4 July 2000	Incorporation (35 pages)

General Healthcare Group Limited

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