GHI REALISATIONS 2015 LIMITED
BRIGHTON GENEVA HEALTH INTERNATIONAL LIMITED GENEVA HEALTHSTAFFING LIMITED LAMPEN HEALTHSTAFF LIMITED AUSTRALASIAN HEALTHSTAFF LIMITED

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Company number 03521846
Status In Administration
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Administrator's progress report to 4 January 2017; Notice of extension of period of Administration; Administrator's progress report to 4 July 2016. The most likely internet sites of GHI REALISATIONS 2015 LIMITED are www.ghirealisations2015.co.uk, and www.ghi-realisations-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ghi Realisations 2015 Limited is a Private Limited Company. The company registration number is 03521846. Ghi Realisations 2015 Limited has been working since 04 March 1998. The present status of the company is In Administration. The registered address of Ghi Realisations 2015 Limited is 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . WALLIS, Josephine is a Director of the company. WILBERFOSS, Peter Robert Charles is a Director of the company. Secretary GHAFOOR, Kay has been resigned. Secretary LILJEROTH-DOROZYNSKA, Monica has been resigned. Secretary PEARCE, Todd has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FOREMAN, Ruth Anne has been resigned. Director GHAFOOR, Kay has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMPEN, Roger Francis has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
WALLIS, Josephine
Appointed Date: 05 July 1999
61 years old
Director
WILBERFOSS, Peter Robert Charles
Appointed Date: 02 July 2012
65 years old

Resigned Directors

Secretary
GHAFOOR, Kay
Resigned: 07 January 2016
Appointed Date: 30 November 2012
Secretary
LILJEROTH-DOROZYNSKA, Monica
Resigned: 30 April 2006
Appointed Date: 15 March 2002
Secretary
PEARCE, Todd
Resigned: 15 March 2002
Appointed Date: 04 March 1998
Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 30 November 2012
Appointed Date: 30 April 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
FOREMAN, Ruth Anne
Resigned: 31 August 1999
Appointed Date: 04 March 1998
70 years old
Director
GHAFOOR, Kay
Resigned: 07 January 2016
Appointed Date: 14 April 2014
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
LAMPEN, Roger Francis
Resigned: 10 November 2010
Appointed Date: 30 October 1998
81 years old

GHI REALISATIONS 2015 LIMITED Events

30 Jan 2017
Administrator's progress report to 4 January 2017
13 Sep 2016
Notice of extension of period of Administration
11 Aug 2016
Administrator's progress report to 4 July 2016
24 Apr 2016
Company name changed geneva health international LIMITED\certificate issued on 24/04/16
  • RES15 ‐ Change company name resolution on 2016-03-01
24 Apr 2016
Change of name notice
...
... and 75 more events
30 May 1998
New director appointed
30 May 1998
New secretary appointed
30 May 1998
Director resigned
30 May 1998
Secretary resigned
04 Mar 1998
Incorporation

GHI REALISATIONS 2015 LIMITED Charges

28 December 2011
Charge by way of debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Fixed & floating charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2003
Debenture
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Rent deposit deed
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum of £15,056.25 exclusive of vat.

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