GHG Sussex Diagnostics Limited

Company Name	GHG Sussex Diagnostics Limited
Company Status	Dissolved
Company Number	05706282
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Marshall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 October 2019)
Role	Regional Finance Director
Country of Residence	Wales
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2019(12 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 February 2007)
Role	Company Director
Correspondence Address	78 Hotham Road Putney London SW15 1QP

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 June 2007)
Role	Financial Director
Correspondence Address	White Gables Bagshot Road Chobham Woking Surrey GU24 8SJ

Director Name	Ian Stewart Thomson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 25 January 2008)
Role	Regional Director
Correspondence Address	Roslin Pirton Lane Churchdown Gloucestershire GL3 2QE Wales

Director Name	Susan Mulvey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 year, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Simon David Rust
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Lackenden Cottages Bekesbourne Lane Littlebourne Canterbury Kent CT3 1XD

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	28 February 2008(2 years after company formation)
Appointment Duration	10 years, 9 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 Darren Scott Moody
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 2014)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Peter Robert Harris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 September 2016)
Role	Regional Director
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	30 September 2016(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Radley Charles Biddulph
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(10 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(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	13 February 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	generalhealthcare.co.uk

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Shareholders

51k at £1	Sussex Medical Imaging LTD 51.00% Ordinary B
49k at £1	General Healthcare Holdings (3) LTD 49.00% Ordinary A

Financials

Year	2014
Net Worth	£650,788
Cash	£512,851
Current Liabilities	£147,106

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

7 February 2019	Delivered on: 12 February 2019 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2019	All of the property or undertaking has been released from charge 057062820001 (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
20 June 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 Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
28 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28 (3 pages)
28 March 2019	Statement by Directors (3 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of the share premium account to nil 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Solvency Statement dated 28/03/19 (3 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1.00 (3 pages)
25 March 2019	Appointment of Mr Henry Jonathan Davies as a director on 6 February 2019 (2 pages)
22 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
12 February 2019	Registration of charge 057062820001, created on 7 February 2019 (8 pages)
3 January 2019	Full accounts made up to 31 March 2018 (21 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
14 March 2018	Confirmation statement made on 13 February 2018 with updates (3 pages)
5 October 2017	Full accounts made up to 30 September 2016 (20 pages)
5 October 2017	Full accounts made up to 30 September 2016 (20 pages)
25 September 2017	Termination of appointment of Radley Charles Biddulph as a director on 30 August 2017 (1 page)
25 September 2017	Appointment of Ms Catherine Mary Jane Vickery as a director on 30 August 2017 (2 pages)
25 September 2017	Appointment of Ms Catherine Mary Jane Vickery as a director on 30 August 2017 (2 pages)
25 September 2017	Termination of appointment of Radley Charles Biddulph as a director on 30 August 2017 (1 page)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
30 September 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Radley Charles Biddulph as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Robert Harris as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 September 2016 (1 page)
30 September 2016	Appointment of Mr Radley Charles Biddulph as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Peter Robert Harris as a director on 30 September 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 April 2016	Termination of appointment of Susan Mulvey as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Peter Robert Harris as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Peter Robert Harris as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Susan Mulvey as a director on 31 March 2016 (1 page)
21 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100,000 (5 pages)
21 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100,000 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 April 2015	Termination of appointment of Darren Scott Moody as a director on 19 August 2014 (1 page)
9 April 2015	Appointment of Mr Christopher John Marshall as a director on 19 August 2014 (2 pages)
9 April 2015	Appointment of Mr Christopher John Marshall as a director on 19 August 2014 (2 pages)
9 April 2015	Termination of appointment of Darren Scott Moody as a director on 19 August 2014 (1 page)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 March 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
5 March 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (5 pages)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (5 pages)
5 March 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
22 May 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
21 May 2013	Director's details changed for Susan Mulvey on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Susan Mulvey on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Susan Mulvey on 1 May 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 24 October 2012 (1 page)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
1 July 2011	Appointment of Mr Darren Scott Moody as a director (2 pages)
1 July 2011	Appointment of Mr Darren Scott Moody as a director (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 June 2011	Termination of appointment of Simon Rust as a director (1 page)
3 June 2011	Termination of appointment of Simon Rust as a director (1 page)
22 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 April 2010	Director's details changed for Susan Mulvey on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Simon David Rust on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Susan Mulvey on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Susan Mulvey on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Simon David Rust on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Simon David Rust on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 June 2008	Amended accounts made up to 28 February 2007 (4 pages)
27 June 2008	Amended accounts made up to 28 February 2007 (4 pages)
11 June 2008	Return made up to 13/02/08; full list of members (7 pages)
11 June 2008	Return made up to 13/02/08; full list of members (7 pages)
10 June 2008	Director appointed simon david rust (2 pages)
10 June 2008	Appointment terminated director ian thomson (1 page)
10 June 2008	Director appointed simon david rust (2 pages)
10 June 2008	Appointment terminated director ian thomson (1 page)
6 June 2008	Ad 29/06/07\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
6 June 2008	Ad 29/06/07\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 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)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 August 2007	Ad 20/06/07--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
30 August 2007	Ad 20/06/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
28 August 2007	Nc inc already adjusted 29/06/07 (3 pages)
28 August 2007	Nc inc already adjusted 29/06/07 (3 pages)
22 August 2007	Company name changed ghg shelf co 6 LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed ghg shelf co 6 LIMITED\certificate issued on 22/08/07 (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Memorandum and Articles of Association (14 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Memorandum and Articles of Association (14 pages)
31 July 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
31 July 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
31 July 2007	Notice of assignment of name or new name to shares (1 page)
31 July 2007	Notice of assignment of name or new name to shares (1 page)
7 June 2007	Return made up to 13/02/07; full list of members (6 pages)
7 June 2007	Return made up to 13/02/07; full list of members (6 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)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
24 October 2006	Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
24 October 2006	Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
12 October 2006	Company name changed dmwsl 504 LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed dmwsl 504 LIMITED\certificate issued on 12/10/06 (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
13 April 2006	Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
13 April 2006	Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
13 February 2006	Incorporation (32 pages)
13 February 2006	Incorporation (32 pages)

GHG Sussex Diagnostics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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