GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED

Overview

Company Name	GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03821195
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6YN London England
Undeliverable Registered Office Address	No

What were the previous names of GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED	Sep 21, 2000	Sep 21, 2000
STOREPLUS LIMITED	Aug 06, 1999	Aug 06, 1999

What are the latest accounts for GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Appointment of Ms Alexandra O’Connor as a secretary on Aug 29, 2025	2 pages	AP03

Sep 11, 2025	Termination of appointment of Karen Anita Prins as a director on Aug 29, 2025	1 pages	TM01

Sep 11, 2025	Appointment of Mr Paul Andrew Manning as a director on Aug 29, 2025	2 pages	AP01

Aug 28, 2025	Notification of Paul Manning as a person with significant control on Aug 28, 2025	2 pages	PSC01

Aug 28, 2025	Notification of Jawad Khan as a person with significant control on Jun 13, 2025	2 pages	PSC01

Aug 28, 2025	Cessation of Karen Anita Prins as a person with significant control on Aug 28, 2025	1 pages	PSC07

Aug 22, 2025	Cessation of Henry Jonathan Davies as a person with significant control on Feb 04, 2025	1 pages	PSC07

Aug 14, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Feb 20, 2025	Appointment of Mr Jawad Khan as a director on Feb 14, 2025	2 pages	AP01

Feb 18, 2025	Termination of appointment of Henry Jonathan Davies as a director on Feb 04, 2025	1 pages	TM01

Aug 14, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Dec 19, 2022	Change of details for Mr Henry Jonathan Davies as a person with significant control on Dec 19, 2022	2 pages	PSC04

Aug 17, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Nov 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2019	Confirmation statement made on Aug 06, 2019 with updates	4 pages	CS01

Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O’CONNOR, Alexandra 30 Cannon Street EC4M 6YN London 1st Floor England	Aug 29, 2025		Secretary	30 Cannon Street EC4M 6YN London 1st Floor England				340138340001
KHAN, Jawad 30 Cannon Street EC4M 6YN London 1st Floor England	Feb 14, 2025		Director	30 Cannon Street EC4M 6YN London 1st Floor England	United Kingdom	British,Pakistani	1979-12	265824750001
MANNING, Paul Andrew 30 Cannon Street EC4M 6YN London 1st Floor England	Aug 29, 2025		Director	30 Cannon Street EC4M 6YN London 1st Floor England	United Kingdom	British	1969-1	147431020002
CLARKE, James Diccon 16 Turville Road HP21 9DA Aylesbury Buckinghamshire	Aug 24, 1999	Dec 13, 1999	Secretary	16 Turville Road HP21 9DA Aylesbury Buckinghamshire		British		65990760001
COLLIER, Stephen John 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	Dec 13, 1999	May 31, 2011	Secretary	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex		British		18350160001
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Jun 01, 2011	Nov 30, 2018	Secretary	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom				163809990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1999	Aug 24, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AULD, Charles Cairns 2 Cheyne Row SW3 5HL London	Dec 13, 1999	Dec 23, 2004	Director	2 Cheyne Row SW3 5HL London	United Kingdom	British	1943-6	23257420003
CLARKE, James Diccon 16 Turville Road HP21 9DA Aylesbury Buckinghamshire	Aug 24, 1999	Dec 13, 1999	Director	16 Turville Road HP21 9DA Aylesbury Buckinghamshire		British	1969-4	65990760001
COLLIER, Stephen John 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	May 12, 2006	Nov 16, 2014	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	United Kingdom	British	1957-5	18350160001
DAVIES, Henry Jonathan 30 Cannon Street EC4M 6YN London 1st Floor England	Sep 01, 2015	Feb 04, 2025	Director	30 Cannon Street EC4M 6YN London 1st Floor England	United Kingdom	British	1968-1	201206200001
FARRIER, Peter Edmund Charles North Lodge Monkhams Grove Woodford Green IG8 0BU Woodford Essex	Dec 13, 1999	Apr 05, 2005	Director	North Lodge Monkhams Grove Woodford Green IG8 0BU Woodford Essex	England	British	1943-3	15820660002
HARRIS, Nigel Robert Cedar Cottage Croft Lane, Crondall GU10 5QG Farnham Surrey	Dec 13, 1999	Sep 01, 2000	Director	Cedar Cottage Croft Lane, Crondall GU10 5QG Farnham Surrey		British	1948-11	16250270002
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	Dec 13, 1999	Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	2464310004
LOVELACE, Craig Barry 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Apr 25, 2012	Apr 30, 2015	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1973-9	160937260001
MURPHY, Paul Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire	Dec 13, 1999	Jul 27, 2006	Director	Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire		British	1949-8	103319780001
PRESTON, Paul Richard, Dr Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent	Mar 28, 2001	Apr 08, 2004	Director	Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent		British	1955-4	51034310002
PRINS, Karen Anita, Dr 30 Cannon Street EC4M 6YN London 1st Floor England	Oct 01, 2017	Aug 29, 2025	Director	30 Cannon Street EC4M 6YN London 1st Floor England	England	South African	1961-3	238969330004
SIMPSON DENT, Jonathan Carisbrook 19 Briar Walk Putney SW15 6UD London	Jan 03, 2005	Feb 01, 2007	Director	Carisbrook 19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	110396210002
SMITH, Ian Richard 22 The Grange Wimbledon SW19 4PS London	Jan 04, 2005	Jun 27, 2006	Director	22 The Grange Wimbledon SW19 4PS London	United Kingdom	British	1954-1	181082310001
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	May 01, 2015	Nov 30, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1975-6	102009810003
WATTS, Jill Margaret 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Nov 17, 2014	Sep 30, 2017	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1958-8	187252950001
WIELAND, Phil 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	Feb 01, 2007	Nov 30, 2011	Director	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	England	British	1973-5	119448000002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 06, 1999	Aug 24, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Andrew Manning 30 Cannon Street EC4M 6YN London 1st Floor England	Aug 28, 2025	30 Cannon Street EC4M 6YN London 1st Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jawad Khan 30 Cannon Street EC4M 6YN London 1st Floor England	Jun 13, 2025	30 Cannon Street EC4M 6YN London 1st Floor England	No
	Nationality: British,Pakistani Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Dr Karen Anita Prins 30 Cannon Street EC4M 6YN London 1st Floor England	Oct 01, 2017	30 Cannon Street EC4M 6YN London 1st Floor England	Yes
	Nationality: South African Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Henry Jonathan Davies 30 Cannon Street EC4M 6YN London 1st Floor England	Apr 06, 2016	30 Cannon Street EC4M 6YN London 1st Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Catherine Mary Jane Vickery 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Apr 06, 2016	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jill Margaret Watts 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Apr 06, 2016	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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