GENERAL HEALTHCARE HOLDINGS (3) LIMITED filing history - Find and update company information

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GENERAL HEALTHCARE HOLDINGS (3) LIMITED

Company number 04062897

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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)
30 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 67 pages (67 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	MR04	Satisfaction of charge 040628970003 in full	View PDF Satisfaction of charge 040628970003 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 50,002.0000	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 50,002.0000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
25 Oct 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	MR04	Satisfaction of charge 040628970002 in full	View PDF Satisfaction of charge 040628970002 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jan 2020	MR01	Registration of charge 040628970003, created on 16 January 2020	View PDF Registration of charge 040628970003, created on 16 January 2020 - link opens in a new window - 25 pages (25 pages)
08 Jan 2020	PSC05	Change of details for General Healthcare Holdings (2) Limited as a person with significant control on 28 May 2019	View PDF Change of details for General Healthcare Holdings (2) Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Dec 2019	SH02	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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 54,631	View PDF Statement of capital on 17 December 2019 GBP 54,631 - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/12/2019 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 25/08/2019	View PDF Second filing of Confirmation Statement dated 25/08/2019 - link opens in a new window - 7 pages (7 pages)

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