General Healthcare Holdings (3) Limited

Company Name	General Healthcare Holdings (3) Limited
Directors	Henry Jonathan Davies and Karen Anita Prins
Company Status	Active
Company Number	04062897
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Previous Name	Diamond Healthcare (3) Plc

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 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, 1 month 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	25 August 2000(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	46 Onslow Square London SW7 3NX

Director Name	Ian Riley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Investment Manager
Correspondence Address	Cokes Lane House Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Mr Simon Dan Palley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 days 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 week 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 week after company formation)
Appointment Duration	14 years, 2 months (resigned 16 November 2014)
Role	Company Director
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 week after company formation)
Appointment Duration	8 years, 2 months (resigned 06 November 2008)
Role	Company Director
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, 4 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, 4 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, 5 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	06 November 2008(8 years, 2 months after company formation)
Appointment Duration	10 years (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	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2018)
Role	Solicitor
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, 8 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, 2 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

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF 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 Holdings (2) LTD 91.52% Ordinary
4.6k at £1	General Healthcare Holdings 4 LTD 8.48% Preference

Financials

Year	2014
Turnover	£915,000
Net Worth	£500,358,000
Current Liabilities	£298,882,000

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	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

16 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Material real property. Chargor: general healthcare holdings (3) limited. Description: land adjoining william harvey hospital, kennington road, willesborough, ashford. Title no: K852281. Tenure: freehold. 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
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	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 (3 pages)
18 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
18 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
18 December 2023	Resolutions RES13 ‐ Company business 01/12/2023 (1 page)
30 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
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 (21 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)
6 September 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
30 May 2022	Satisfaction of charge 040628970003 in full (1 page)
10 March 2022	Full accounts made up to 31 December 2020 (25 pages)
3 March 2022	Statement of capital following an allotment of shares on 23 February 2022 GBP 50,002.0000 (4 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 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 (23 pages)
25 October 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
29 January 2020	Satisfaction of charge 040628970002 in full (4 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2020	Registration of charge 040628970003, created on 16 January 2020 (25 pages)
8 January 2020	Change of details for General Healthcare Holdings (2) Limited as a person with significant control on 28 May 2019 (2 pages)
23 December 2019	Full accounts made up to 31 March 2019 (20 pages)
18 December 2019	Statement of capital on 16 December 2019 GBP 50,000 ANNOTATION Clarification This document is a second filing of the form SH02 registered on 24/04/2019 (5 pages)
18 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 December 2019	Second filing of Confirmation Statement dated 25/08/2019 (7 pages)
17 December 2019	Statement of capital on 17 December 2019 GBP 54,631 (5 pages)
17 December 2019	Solvency Statement dated 16/12/19 (2 pages)
17 December 2019	Statement by Directors (2 pages)
17 December 2019	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2019 (4 pages)
11 October 2019	Confirmation statement made on 25 August 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/12/2019. (5 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)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
31 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 31 May 2019 (1 page)
24 April 2019	Statement of capital on 29 March 2019 GBP 54,631 ANNOTATION Clarification a second filed SH02 was registered on 18/12/2019 (7 pages)
31 December 2018	Full accounts made up to 31 March 2018 (24 pages)
14 December 2018	Registration of charge 040628970002, created on 13 December 2018 (55 pages)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
4 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
2 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
20 March 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
20 March 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 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)
22 March 2017	Full accounts made up to 30 September 2016 (21 pages)
22 March 2017	Full accounts made up to 30 September 2016 (21 pages)
22 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
23 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 54,631 (5 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 54,631 (5 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 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)
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 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 54,631 (5 pages)
7 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 54,631 (5 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
14 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 54,631 (5 pages)
14 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 54,631 (5 pages)
13 September 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
13 September 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
13 September 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
27 November 2012	Appointment of Ms Catherine Mary Jane Vickery as a director (2 pages)
27 November 2012	Appointment of Ms Catherine Mary Jane Vickery as a director (2 pages)
14 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
14 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
14 June 2012	Full accounts made up to 30 September 2011 (15 pages)
14 June 2012	Full accounts made up to 30 September 2011 (15 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)
17 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 30 September 2010 (15 pages)
2 February 2011	Full accounts made up to 30 September 2010 (15 pages)
1 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
30 October 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
30 October 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
30 October 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
30 October 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
30 October 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
30 October 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
26 January 2010	Full accounts made up to 30 September 2009 (13 pages)
26 January 2010	Full accounts made up to 30 September 2009 (13 pages)
22 September 2009	Return made up to 25/08/09; full list of members (4 pages)
22 September 2009	Return made up to 25/08/09; full list of members (4 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)
6 February 2009	Full accounts made up to 30 September 2008 (13 pages)
6 February 2009	Full accounts made up to 30 September 2008 (13 pages)
1 December 2008	Return made up to 25/08/08; full list of members (7 pages)
1 December 2008	Return made up to 25/08/08; full list of members (7 pages)
27 November 2008	Appointment terminated secretary stephen collier (1 page)
27 November 2008	Secretary appointed ms catherine mary jane vickery (1 page)
27 November 2008	Secretary appointed ms catherine mary jane vickery (1 page)
27 November 2008	Appointment terminated secretary stephen collier (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (14 pages)
30 July 2008	Full accounts made up to 30 September 2007 (14 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)
22 November 2007	Return made up to 25/08/07; full list of members (7 pages)
22 November 2007	Return made up to 25/08/07; full list of members (7 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 (13 pages)
3 August 2007	Full accounts made up to 30 September 2006 (13 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)
7 November 2006	Return made up to 25/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Return made up to 25/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 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	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)
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	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)
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 (4 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 (4 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 (4 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 (4 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 (4 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 (4 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)
12 September 2005	Return made up to 25/08/05; full list of members (7 pages)
12 September 2005	Return made up to 25/08/05; full list of members (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Resolutions RES13 ‐ Acc approved 31/12/04 (1 page)
19 July 2005	Resolutions RES13 ‐ Acc approved 31/12/04 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Return made up to 25/08/04; full list of members (7 pages)
14 September 2004	Return made up to 25/08/04; full list of members (7 pages)
10 March 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 March 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 September 2003	Return made up to 25/08/03; full list of members (7 pages)
29 September 2003	Return made up to 25/08/03; 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 (12 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
3 September 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
3 September 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Aditors resignation (2 pages)
8 August 2002	Aditors 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)
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 September 2001	Return made up to 23/08/01; full list of members (6 pages)
24 September 2001	Return made up to 23/08/01; full list of members (6 pages)
16 August 2001	Ad 30/07/01--------- Â£ si 4631@1=4631 Â£ ic 50000/54631 (2 pages)
16 August 2001	Ad 30/07/01--------- Â£ si 4631@1=4631 Â£ ic 50000/54631 (2 pages)
12 June 2001	Re-registration of Memorandum and Articles (37 pages)
12 June 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 June 2001	Re-registration of Memorandum and Articles (37 pages)
12 June 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
12 June 2001	Application for reregistration from PLC to private (1 page)
12 June 2001	Application for reregistration from PLC to private (1 page)
12 June 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 June 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Full accounts made up to 31 December 2000 (10 pages)
29 March 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
29 March 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
24 January 2001	Company name changed diamond healthcare (3) PLC\certificate issued on 24/01/01 (2 pages)
24 January 2001	Company name changed diamond healthcare (3) PLC\certificate issued on 24/01/01 (2 pages)
19 September 2000	New secretary appointed;new director appointed (3 pages)
19 September 2000	New secretary appointed;new director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (4 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (4 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 22/25 finsbury square london EC2A 1DX (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 22/25 finsbury square london EC2A 1DX (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
30 August 2000	Certificate of authorisation to commence business and borrow (1 page)
30 August 2000	Application to commence business (2 pages)
30 August 2000	Application to commence business (2 pages)
30 August 2000	Certificate of authorisation to commence business and borrow (1 page)
25 August 2000	Incorporation (41 pages)
25 August 2000	Incorporation (41 pages)

General Healthcare Holdings (3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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