General Healthcare Holdings (2) Limited

Company Name	General Healthcare Holdings (2) Limited
Directors	Henry Jonathan Davies and Karen Anita Prins
Company Status	Active
Company Number	04026992
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)
Previous Names	Dmwsl 316 Limited and Diamond Healthcare (2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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	United Kingdom
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	England
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	1 week, 1 day (resigned 01 September 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	46 Onslow Square London SW7 3NX

Director Name	Mr Simon Dan Palley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 01 September 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	14 Prince Albert Road London NW1 7SR

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	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2009)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	31 March 2009(8 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark 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 Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Michael Anthony Thomas
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(17 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark 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

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

50k at £1	General Healthcare Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£764,275,000
Current Liabilities	£1,088,770,000

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	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

16 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. 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
7 October 2004	Delivered on: 21 October 2004 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001, Secured details: All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to the issued capital of the intermediate parent (the securitisation group parent original securities) and all its right title interest and benefit in and options to acquire shares stocks debenture stocks debentures and other securities and all dividends and interest paid or payable. See the mortgage charge document for full details. Fully Satisfied
31 July 2001	Delivered on: 17 August 2001 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Borrower deed of charge (as defined) Secured details: All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document. Particulars: (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. 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. Fully Satisfied

Filing History

15 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (1 page)
15 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
15 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
15 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
8 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
8 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
8 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
4 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
30 May 2022	Satisfaction of charge 040269920007 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 (24 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 October 2021	Confirmation statement made on 16 October 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 (22 pages)
24 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 January 2020	Satisfaction of charge 040269920006 in full (4 pages)
29 January 2020	Satisfaction of charge 040269920004 in full (4 pages)
29 January 2020	Satisfaction of charge 040269920005 in full (4 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2020	Registration of charge 040269920007, created on 16 January 2020 (25 pages)
8 January 2020	Change of details for General Healthcare Group Limited as a person with significant control on 28 May 2019 (2 pages)
8 January 2020	Confirmation statement made on 16 October 2019 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (22 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 no updates (3 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6AH on 30 May 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 of capital on 28 March 2019 GBP 1.0 (3 pages)
28 March 2019	Resolutions RES13 ‐ The share premiuim account be reduced to nil and the retained earnings account be reduced to nil 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Statement by Directors (2 pages)
28 March 2019	Solvency Statement dated 28/03/19 (2 pages)
2 January 2019	Full accounts made up to 31 March 2018 (20 pages)
14 December 2018	Registration of charge 040269920006, created on 13 December 2018 (55 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 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 on 5 April 2018 (2 pages)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
6 February 2018	Registration of charge 040269920005, created on 30 January 2018 (44 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 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 (16 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 July 2017	Registration of charge 040269920004, created on 6 July 2017 (13 pages)
10 July 2017	Registration of charge 040269920004, 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 3 in full (2 pages)
20 April 2017	Satisfaction of charge 3 in full (2 pages)
17 March 2017	Full accounts made up to 30 September 2016 (16 pages)
17 March 2017	Full accounts made up to 30 September 2016 (16 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (13 pages)
29 June 2016	Full accounts made up to 30 September 2015 (13 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 50,001 (4 pages)
30 July 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
30 July 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
30 July 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 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 50,001 (4 pages)
30 July 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
30 July 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
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 50,001 (4 pages)
3 July 2015	Full accounts made up to 30 September 2014 (11 pages)
3 July 2015	Full accounts made up to 30 September 2014 (11 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (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	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
5 August 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
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 50,001 (4 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 50,001 (4 pages)
5 August 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
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 50,001 (4 pages)
5 August 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
5 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 2013-09-05 (4 pages)
5 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 2013-09-05 (4 pages)
5 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 2013-09-05 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
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	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 23 October 2012 (1 page)
14 September 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 14 September 2012 (1 page)
14 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 14 September 2012 (1 page)
12 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 12 September 2012 (1 page)
14 June 2012	Full accounts made up to 30 September 2011 (12 pages)
14 June 2012	Full accounts made up to 30 September 2011 (12 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
10 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
10 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
10 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
26 August 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
26 January 2010	Full accounts made up to 30 September 2009 (12 pages)
26 January 2010	Full accounts made up to 30 September 2009 (12 pages)
29 July 2009	Return made up to 04/07/09; full list of members (3 pages)
29 July 2009	Return made up to 04/07/09; full list of members (3 pages)
14 July 2009	Director's change of particulars / phil wieland / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / phil wieland / 14/07/2009 (1 page)
7 April 2009	Ad 31/03/09\gbp si 1@1=1\gbp ic 50000/50001\ (2 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 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	Gbp nc 50000/50001\30/03/09 (1 page)
7 April 2009	Gbp nc 50000/50001\30/03/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2009	Ad 31/03/09\gbp si 1@1=1\gbp ic 50000/50001\ (2 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2009	Secretary appointed ms catherine mary jane vickery (1 page)
2 April 2009	Appointment terminated secretary catherine vickery (1 page)
2 April 2009	Appointment terminated secretary stephen collier (1 page)
2 April 2009	Appointment terminated secretary stephen collier (1 page)
2 April 2009	Secretary appointed ms catherine mary jane vickery (1 page)
2 April 2009	Appointment terminated secretary catherine vickery (1 page)
8 February 2009	Full accounts made up to 30 September 2008 (11 pages)
8 February 2009	Full accounts made up to 30 September 2008 (11 pages)
8 December 2008	Return made up to 04/07/08; full list of members (3 pages)
8 December 2008	Director and secretary's change of particulars / stephen collier / 01/09/2000 (1 page)
8 December 2008	Director and secretary's change of particulars / stephen collier / 01/09/2000 (1 page)
8 December 2008	Return made up to 04/07/08; full list of members (3 pages)
11 November 2008	Secretary appointed ms catherine mary jane vickery (1 page)
11 November 2008	Secretary appointed ms catherine mary jane vickery (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 27/03/2008 (3 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (11 pages)
3 August 2007	Full accounts made up to 30 September 2006 (11 pages)
23 July 2007	Return made up to 04/07/07; full list of members (7 pages)
23 July 2007	Return made up to 04/07/07; full list of members (7 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)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 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 (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 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 (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 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 (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 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 (10 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (23 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 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 (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 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 (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (23 pages)
14 September 2006	Declaration of assistance for shares acquisition (12 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 (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 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 (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 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 (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
8 August 2006	Return made up to 04/07/06; full list of members (7 pages)
8 August 2006	Return made up to 04/07/06; full list of members (7 pages)
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)
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)
6 September 2005	Return made up to 04/07/05; full list of members (7 pages)
6 September 2005	Return made up to 04/07/05; full list of members (7 pages)
19 July 2005	Resolutions RES13 ‐ Acc aprroved 21/06/05 (1 page)
19 July 2005	Resolutions RES13 ‐ Acc aprroved 21/06/05 (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (13 pages)
21 October 2004	Particulars of mortgage/charge (20 pages)
21 October 2004	Particulars of mortgage/charge (20 pages)
24 September 2004	Full accounts made up to 31 December 2003 (10 pages)
24 September 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Return made up to 04/07/04; full list of members (7 pages)
10 August 2004	Return made up to 04/07/04; full list of members (7 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
22 August 2003	Return made up to 04/07/03; full list of members (7 pages)
22 August 2003	Return made up to 04/07/03; full list of members (7 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 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)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 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;director's particulars changed (7 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;director's particulars changed (7 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)
17 August 2001	Particulars of mortgage/charge (7 pages)
17 August 2001	Particulars of mortgage/charge (7 pages)
18 July 2001	Return made up to 04/07/01; full list of members (6 pages)
18 July 2001	Return made up to 04/07/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 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 (2) LIMITED\certificate issued on 24/01/01 (2 pages)
24 January 2001	Company name changed diamond healthcare (2) LIMITED\certificate issued on 24/01/01 (2 pages)
4 December 2000	Memorandum and Articles of Association (14 pages)
4 December 2000	Memorandum and Articles of Association (14 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 September 2000	Ad 24/08/00--------- Â£ si 12499@1=12499 Â£ ic 37501/50000 (2 pages)
19 September 2000	Ad 24/08/00--------- Â£ si 12499@1=12499 Â£ ic 37501/50000 (2 pages)
7 September 2000	Nc inc already adjusted 01/09/00 (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 September 2000	New secretary appointed;new director appointed (3 pages)
7 September 2000	Nc inc already adjusted 01/09/00 (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (4 pages)
7 September 2000	Ad 01/09/00--------- Â£ si 37500@1=37500 Â£ ic 1/37501 (2 pages)
7 September 2000	New director appointed (4 pages)
7 September 2000	Ad 01/09/00--------- Â£ si 37500@1=37500 Â£ ic 1/37501 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (3 pages)
7 September 2000	Director resigned (1 page)
1 September 2000	Nc inc already adjusted 24/08/00 (1 page)
1 September 2000	Memorandum and Articles of Association (2 pages)
1 September 2000	Nc inc already adjusted 24/08/00 (1 page)
1 September 2000	New director appointed (3 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Memorandum and Articles of Association (2 pages)
1 September 2000	Director resigned (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	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 316 LIMITED\certificate issued on 25/08/00 (3 pages)
25 August 2000	Company name changed dmwsl 316 LIMITED\certificate issued on 25/08/00 (3 pages)
4 July 2000	Incorporation (38 pages)
4 July 2000	Incorporation (38 pages)

General Healthcare Holdings (2) Limited

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