| Company Name | General Healthcare Holding Partnership Llp |
|---|---|
| Company Status | Active |
| Company Number | OC319549 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 May 2006(17 years, 12 months ago) |
| Previous Name | Pantomime Holding Llp |
Directors
| LLP Designated Member Name | Netcare International Sa (PTY) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2006(4 days after company formation) |
| Appointment Duration | 17 years, 11 months |
| Correspondence Address | 76 Maude Street Sandton Johannesburg 2146 South Africa |
| LLP Designated Member Name | Pantomime Super 1 Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2006(6 days after company formation) |
| Appointment Duration | 17 years, 11 months |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| LLP Designated Member Name | Pantomime Super 2 Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2006(6 days after company formation) |
| Appointment Duration | 17 years, 11 months |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| LLP Designated Member Name | GHG Senior Staff Limited Partnership (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Correspondence Address | 29 Commercial Street Dundee DD1 3DG Scotland |
| LLP Designated Member Name | Lakevilla Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 2010(3 years, 11 months after company formation) |
| Appointment Duration | 14 years |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| LLP Designated Member Name | Servefix Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 2010(3 years, 11 months after company formation) |
| Appointment Duration | 14 years |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Street London E1W 1YW |
| LLP Designated Member Name | Gabrielle Clare Briffett |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Boscastle Road London NW5 1EG |
| LLP Designated Member Name | Stephen Paul Lloyd |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2HA |
| LLP Designated Member Name | Baltonsborough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 January 2013) |
| Correspondence Address | Nerine Chambers PO Box 905 Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Trafalgar Private Equity Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 April 2010) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Contact
| Website | bmihealthcare.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540,470,120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 2 February 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 23 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 22 April 2021 | Full accounts made up to 31 March 2020 (12 pages) |
| 21 September 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 4 March 2020 | Member's details changed for Ghg Senior Staff Limited Partnership on 7 February 2020 (1 page) |
| 23 December 2019 | Full accounts made up to 31 March 2019 (16 pages) |
| 16 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 7 May 2019 | Full accounts made up to 31 March 2018 (18 pages) |
| 9 April 2019 | Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 10 Queen Street Place London EC4R 1AG on 9 April 2019 (1 page) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 6 July 2017 | Notification of Netcare Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Apax Partners Llp as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Notification of Apax Partners Llp as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Notification of Netcare Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
| 20 March 2017 | Full accounts made up to 30 September 2016 (13 pages) |
| 20 March 2017 | Full accounts made up to 30 September 2016 (13 pages) |
| 5 July 2016 | Annual return made up to 14 May 2016 (7 pages) |
| 5 July 2016 | Annual return made up to 14 May 2016 (7 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) |
| 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) |
| 21 May 2015 | Annual return made up to 14 May 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 14 May 2015 (7 pages) |
| 8 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 8 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 17 June 2014 | Annual return made up to 14 May 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 14 May 2014 (7 pages) |
| 9 July 2013 | Annual return made up to 14 May 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 14 May 2013 (7 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 8 April 2013 | Termination of appointment of Baltonsborough Limited as a member (1 page) |
| 8 April 2013 | Termination of appointment of Baltonsborough Limited as a member (1 page) |
| 23 October 2012 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page) |
| 23 October 2012 | Member's details changed for Ghg Senior Staff Limited Partnership on 24 September 2012 (1 page) |
| 23 October 2012 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page) |
| 23 October 2012 | Member's details changed for Ghg Senior Staff Limited Partnership on 24 September 2012 (1 page) |
| 18 September 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 18 September 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 24 July 2012 | Annual return made up to 14 May 2012 (8 pages) |
| 24 July 2012 | Annual return made up to 14 May 2012 (8 pages) |
| 23 May 2012 | Member's details changed for Ntecare International Sa (Pty) Limited on 1 October 2009 (2 pages) |
| 23 May 2012 | Member's details changed for Ntecare International Sa (Pty) Limited on 1 October 2009 (2 pages) |
| 23 May 2012 | Member's details changed for Ntecare International Sa (Pty) Limited on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Pantomime Super 1 Lp on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Baltonsborough Limited on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Pantomime Super 2 Lp on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Pantomime Super 1 Lp on 1 October 2009 (2 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 (6 pages) |
| 25 May 2011 | Member's details changed for Ghg Senior Staff Limited Partnership on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Baltonsborough Limited on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Ghg Senior Staff Limited Partnership on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Pantomime Super 2 Lp on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Baltonsborough Limited on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Ntecare International Sa (Pty) Limited on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Ntecare International Sa (Pty) Limited on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Pantomime Super 2 Lp on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Ghg Senior Staff Limited Partnership on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Ntecare International Sa (Pty) Limited on 1 October 2009 (2 pages) |
| 25 May 2011 | Member's details changed for Pantomime Super 1 Lp on 1 October 2009 (2 pages) |
| 24 February 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 24 February 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 6 July 2010 | Annual return made up to 14 May 2010 (13 pages) |
| 6 July 2010 | Annual return made up to 14 May 2010 (13 pages) |
| 30 June 2010 | Termination of appointment of Trafalgar Private Equity Limited as a member (2 pages) |
| 30 June 2010 | Termination of appointment of Trafalgar Private Equity Limited as a member (2 pages) |
| 30 June 2010 | Appointment of Servefix Limited as a member (3 pages) |
| 30 June 2010 | Appointment of Lakevilla Limited as a member (3 pages) |
| 30 June 2010 | Appointment of Servefix Limited as a member (3 pages) |
| 30 June 2010 | Appointment of Lakevilla Limited as a member (3 pages) |
| 18 January 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 18 January 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 1 June 2009 | Annual return made up to 14/05/09 (4 pages) |
| 1 June 2009 | Annual return made up to 14/05/09 (4 pages) |
| 9 February 2009 | Annual return made up to 14/05/08 (4 pages) |
| 9 February 2009 | Annual return made up to 14/05/08 (4 pages) |
| 9 February 2009 | LLP member appointed ghg senior staff LIMITED PARTNERSHIP (1 page) |
| 9 February 2009 | Member's particulars trafalgar private equity LIMITED (1 page) |
| 9 February 2009 | Member's particulars trafalgar private equity LIMITED (1 page) |
| 9 February 2009 | LLP member appointed ghg senior staff LIMITED PARTNERSHIP (1 page) |
| 4 February 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 4 February 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 30 May 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 30 May 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page) |
| 23 May 2007 | Annual return made up to 14/05/07 (6 pages) |
| 23 May 2007 | Annual return made up to 14/05/07 (6 pages) |
| 7 November 2006 | Company name changed pantomime holding LLP\certificate issued on 07/11/06 (2 pages) |
| 7 November 2006 | Company name changed pantomime holding LLP\certificate issued on 07/11/06 (2 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
| 17 July 2006 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
| 17 July 2006 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 19 June 2006 | New member appointed (1 page) |
| 19 June 2006 | New member appointed (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 24 May 2006 | Member resigned (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 24 May 2006 | Member resigned (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 24 May 2006 | Member resigned (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 24 May 2006 | Member resigned (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 24 May 2006 | New member appointed (1 page) |
| 5 May 2006 | Incorporation (3 pages) |
| 5 May 2006 | Incorporation (3 pages) |