GENERAL HEALTHCARE HOLDINGS (3) LIMITED: Filings

  • Overview

    Company NameGENERAL HEALTHCARE HOLDINGS (3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04062897
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENERAL HEALTHCARE HOLDINGS (3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Ms Alexandra O’Connor as a secretary on Aug 29, 2025

    2 pagesAP03

    Termination of appointment of Karen Anita Prins as a director on Aug 29, 2025

    1 pagesTM01

    Appointment of Mr Paul Andrew Manning as a director on Aug 29, 2025

    2 pagesAP01

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jawad Khan as a director on Feb 14, 2025

    2 pagesAP01

    Termination of appointment of Henry Jonathan Davies as a director on Feb 04, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    5 pagesGUARANTEE2

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 01/12/2023
    RES13

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    21 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Aug 25, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 040628970003 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    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.
    • license: CC0