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GENERAL HEALTHCARE GROUP LIMITED

Company number 04026079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
17 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
16 Jun 2022 MR04 Satisfaction of charge 040260790005 in full
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
25 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
17 Apr 2021 AA Full accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with updates
05 Feb 2020 AA Full accounts made up to 31 March 2019
29 Jan 2020 MR04 Satisfaction of charge 040260790004 in full
29 Jan 2020 MR04 Satisfaction of charge 040260790003 in full
29 Jan 2020 MR04 Satisfaction of charge 040260790002 in full
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 MR01 Registration of charge 040260790005, created on 16 January 2020
08 Jan 2020 PSC05 Change of details for Pedalclip Limited as a person with significant control on 28 May 2019
11 Sep 2019 AD01 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
10 Sep 2019 CS01 Confirmation statement made on 4 July 2019 with updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 AD01 Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6AH on 31 May 2019