GESELLSCHAFT FÜR GESUNDHEIT
Overview
| Company Name | GESELLSCHAFT FÜR GESUNDHEIT |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company without share capital |
| Company Number | 08866614 |
| 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 GESELLSCHAFT FÜR GESUNDHEIT?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is GESELLSCHAFT FÜR GESUNDHEIT located?
| Registered Office Address | A12 2 Alexandra Gate CF24 2SA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GESELLSCHAFT FÜR GESUNDHEIT?
| Company Name | From | Until |
|---|---|---|
| ARZT AG | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for GESELLSCHAFT FÜR GESUNDHEIT?
What is the status of the latest confirmation statement for GESELLSCHAFT FÜR GESUNDHEIT?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for GESELLSCHAFT FÜR GESUNDHEIT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Cessation of Burkhard Johnann Haslwanter as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Burkhard Johann Haslwanter as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||||||||||
Notification of Norbert Manfred Vitus Merz as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Dr. Norbert Manfred Vitus Merz as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed arzt ag\certificate issued on 23/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 29, 2016 no member list | 2 pages | AR01 | ||||||||||
Appointment of Burkhard Johann Haslwanter as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene De La Porte as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Annual return made up to Jan 29, 2015 no member list | 2 pages | AR01 | ||||||||||
Appointment of Rene De La Porte as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene De La Porte as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GESELLSCHAFT FÜR GESUNDHEIT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road Sailisbury Road TW4 6JQ Hounslow, Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| MERZ, Norbert Manfred Vitus, Dr. | Director | 50 Salisbury Road Sailisbury Road TW4 6JQ Hounslow, Greater London C/O Companypanet Unit United Kingdom | Germany | German | 293917460001 | |||||||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12 | Wales | German | 154600090001 | |||||||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12 United Kingdom | Wales | German | 154600090001 | |||||||||
| HASLWANTER, Burkhard Johann | Director | Eduard Bodem Gasse A6020 Innsbruck 5 Austria | Austria | Austrian | 207713770002 |
Who are the persons with significant control of GESELLSCHAFT FÜR GESUNDHEIT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Norbert Manfred Vitus Merz | Jan 01, 2022 | 50 Salisbury Road Sailisbury Road TW4 6JQ Hounslow, Greater London C/O Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Burkhard Johnann Haslwanter | Jan 01, 2017 | Eduard-Bodem-Gasse A - 6020 Innsbruck 5 Belgium | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
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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