Company NameGuildhealth Limited
Company StatusActive
Company Number08312723
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony John Fowles
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address128 Buckingham Palace Road
London
SW1W 9SA
Director NameMr Barry John Jenkins
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address128 Buckingham Palace Road
London
SW1W 9SA
Director NameDuncan Butler
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Buckingham Palace Road
London
SW1W 9SA
Director NameMr David John Hudson
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address128 Buckingham Palace Road
London
SW1W 9SA

Contact

Websitegldhse.com

Location

Registered Address128 Buckingham Palace Road
London
SW1W 9SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Duncan Butler
7.69%
Ordinary A
9 at £1Guildhouse Uk
69.23%
Ordinary
3 at £1Duncan Butler
23.08%
Ordinary

Financials

Year2014
Turnover£76,840
Gross Profit£76,840
Net Worth£2,610
Cash£2,764
Current Liabilities£51,064

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 June 2023Full accounts made up to 30 September 2022 (17 pages)
12 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 June 2022Full accounts made up to 30 September 2021 (18 pages)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
2 November 2021Director's details changed for Mr David John Hudson on 28 May 2021 (2 pages)
1 July 2021Full accounts made up to 30 September 2020 (18 pages)
28 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
9 July 2020Accounts for a small company made up to 30 September 2019 (17 pages)
3 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 July 2019Accounts for a small company made up to 30 September 2018 (13 pages)
3 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
5 July 2018Accounts for a small company made up to 30 September 2017 (14 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 July 2017Full accounts made up to 30 September 2016 (14 pages)
11 July 2017Full accounts made up to 30 September 2016 (14 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
5 July 2016Full accounts made up to 30 September 2015 (10 pages)
5 July 2016Full accounts made up to 30 September 2015 (10 pages)
7 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 13
(7 pages)
7 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 13
(7 pages)
3 July 2015Full accounts made up to 30 September 2014 (11 pages)
3 July 2015Full accounts made up to 30 September 2014 (11 pages)
24 June 2015Director's details changed for Duncan Butler on 24 June 2015 (2 pages)
24 June 2015Director's details changed for Duncan Butler on 24 June 2015 (2 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 15/09/2014
(28 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of share created 15/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
10 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 13
(7 pages)
10 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 13
(7 pages)
9 December 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 13
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 13
(3 pages)
29 September 2014Amended full accounts made up to 30 September 2013 (10 pages)
29 September 2014Amended full accounts made up to 30 September 2013 (10 pages)
8 July 2014Full accounts made up to 30 September 2013 (10 pages)
8 July 2014Full accounts made up to 30 September 2013 (10 pages)
26 February 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
26 February 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
4 December 2013Statement of capital following an allotment of shares on 29 November 2012
  • GBP 12
(3 pages)
4 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 12
(6 pages)
4 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 12
(6 pages)
4 December 2013Statement of capital following an allotment of shares on 29 November 2012
  • GBP 12
(3 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)