GHP REGISTRARS LIMITED
Overview
| Company Name | GHP REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04958345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHP REGISTRARS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GHP REGISTRARS LIMITED located?
| Registered Office Address | Second Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHP REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GHP REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for GHP REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||
Notification of Jonathan Basil Grant as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||
Notification of Jeremy Harrod as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Jeremy Harrod as a secretary on Dec 03, 2025 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Dec 17, 2025 | 2 pages | PSC09 | ||
Secretary's details changed for Jeremy Harrod on Dec 03, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Registered office address changed from Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 08, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Jeremy Harrod on Dec 01, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Jeremy Harrod on Dec 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Basil Grant on Dec 01, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of GHP REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Jonathan Basil | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | England | British | 32855250002 | |||||
| HARROD, Jeremy | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | England | British | 70378960003 | |||||
| HARROD, Jeremy | Secretary | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | British | 70378960001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| GRANT, Andrew Harry | Director | 124 Highfield Way WD23 7PH Rickmansworth Herts | United Kingdom | British | 24334320003 | |||||
| PARKINSON, Jacqueline Lindsay | Director | 11 Eastglade HA6 3LD Northwood Middlesex | United Kingdom | British | 83153750001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of GHP REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Harrod | Apr 01, 2018 | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Basil Grant | Apr 01, 2018 | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GHP REGISTRARS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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