GENTIAN HOLDINGS LIMITED
LONDON HEALTHGATE HOLDINGS LIMITED MISLEX (161) LIMITED

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Company number 03408538
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Ben Christopher Jacob Dean as a director on 9 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Matthew James Edwards as a director on 9 December 2016. The most likely internet sites of GENTIAN HOLDINGS LIMITED are www.gentianholdings.co.uk, and www.gentian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Gentian Holdings Limited is a Private Limited Company. The company registration number is 03408538. Gentian Holdings Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Gentian Holdings Limited is Acre House 11 15 William Road London Nw1 3er. . FITZSIMMONS, Stefan is a Secretary of the company. BEAZLEY LONG, Graham Maurice is a Director of the company. DEAN, Benjamin Christopher Jacob is a Director of the company. Secretary ALWIS, Mewan has been resigned. Secretary EKINS, Nicholas Kethro has been resigned. Secretary FERNANDES, Milton Anthony has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BEADELL, Stewart Alan has been resigned. Director EDMONSTON, Roger has been resigned. Director EDWARDS, Matthew James has been resigned. Director EDWARDS, Matthew James has been resigned. Director FEMANDES, Milton Anthony has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director PEARSON, Timothy Richard has been resigned. Director PESSKIN, Robin Michael has been resigned. Director SHEEHAN, Richard Keith has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZSIMMONS, Stefan
Appointed Date: 06 July 2005
Director
BEAZLEY LONG, Graham Maurice
Appointed Date: 01 February 2007
65 years old
Director
DEAN, Benjamin Christopher Jacob
Appointed Date: 09 February 2017
46 years old

Resigned Directors

Secretary
ALWIS, Mewan
Resigned: 23 November 1998
Appointed Date: 02 September 1997
Secretary
EKINS, Nicholas Kethro
Resigned: 19 January 2001
Appointed Date: 23 November 1998
Secretary
FERNANDES, Milton Anthony
Resigned: 06 July 2005
Appointed Date: 19 January 2001
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 02 September 1997
Appointed Date: 24 July 1997
Director
BEADELL, Stewart Alan
Resigned: 16 July 1999
Appointed Date: 08 June 1999
82 years old
Director
EDMONSTON, Roger
Resigned: 19 January 2001
Appointed Date: 02 September 1997
81 years old
Director
EDWARDS, Matthew James
Resigned: 09 December 2016
Appointed Date: 20 April 2016
40 years old
Director
EDWARDS, Matthew James
Resigned: 06 November 2012
Appointed Date: 15 September 2010
40 years old
Director
FEMANDES, Milton Anthony
Resigned: 02 June 2008
Appointed Date: 15 October 2007
63 years old
Director
FERNANDES, Milton Anthony
Resigned: 05 June 2006
Appointed Date: 03 January 2001
63 years old
Director
FINEGAN, Andrea
Resigned: 27 November 2007
Appointed Date: 24 February 2005
56 years old
Director
PEARSON, Timothy Richard
Resigned: 24 February 2005
Appointed Date: 08 October 1997
63 years old
Director
PESSKIN, Robin Michael
Resigned: 04 August 1998
Appointed Date: 02 September 1997
87 years old
Director
SHEEHAN, Richard Keith
Resigned: 15 September 2010
Appointed Date: 02 June 2008
50 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 02 September 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Innisfree M&G Ppp Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENTIAN HOLDINGS LIMITED Events

22 Feb 2017
Appointment of Mr Ben Christopher Jacob Dean as a director on 9 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Termination of appointment of Matthew James Edwards as a director on 9 December 2016
21 Aug 2016
Full accounts made up to 31 December 2015
09 May 2016
Appointment of Mr Matthew James Edwards as a director on 20 April 2016
...
... and 94 more events
16 Oct 1997
New director appointed
03 Oct 1997
Ad 30/09/97--------- £ si 1@1=1 £ ic 1/2
03 Oct 1997
Registered office changed on 03/10/97 from: 21 southampton row london WC1B 5HS
30 Sep 1997
Company name changed mislex (161) LIMITED\certificate issued on 01/10/97
24 Jul 1997
Incorporation

GENTIAN HOLDINGS LIMITED Charges

6 November 1997
Debenture
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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