GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04158560
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 75 . The most likely internet sites of GENTIAN HEALTHCARE DEVELOPMENTS LIMITED are www.gentianhealthcaredevelopments.co.uk, and www.gentian-healthcare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Gentian Healthcare Developments Limited is a Private Limited Company. The company registration number is 04158560. Gentian Healthcare Developments Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Gentian Healthcare Developments Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . EDMONSTON, Roger is a Secretary of the company. BEADELL, Stewart Alan is a Director of the company. EDMONSTON, Roger is a Director of the company. EKINS, Nicholas Kethro is a Director of the company. Secretary EDMONSTON, Roger has been resigned. Secretary FITZSIMMONS, Stefan has been resigned. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Nominee Director BLACK, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMONSTON, Roger
Appointed Date: 03 January 2012
Director
BEADELL, Stewart Alan
Appointed Date: 14 February 2001
82 years old
Director
EDMONSTON, Roger
Appointed Date: 14 February 2001
81 years old
Director
EKINS, Nicholas Kethro
Appointed Date: 14 February 2001
56 years old

Resigned Directors

Secretary
EDMONSTON, Roger
Resigned: 13 June 2005
Appointed Date: 14 February 2001
Secretary
FITZSIMMONS, Stefan
Resigned: 03 January 2012
Appointed Date: 19 July 2005
Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 12 February 2001
Nominee Director
BLACK, David
Resigned: 14 February 2001
Appointed Date: 12 February 2001
68 years old

GENTIAN HEALTHCARE DEVELOPMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 75
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
09 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
12 Feb 2001
Incorporation

GENTIAN HEALTHCARE DEVELOPMENTS LIMITED Charges

28 July 2014
Charge code 0415 8560 0005
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A debenture taking fixed and floating charges over all the…
27 November 2002
Share charge
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the shares and derivative assets…
22 April 2002
Share charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee the security assets to the bank…
11 October 2001
Deed of suboardination
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subordinated debt (all terms as defined). See the…

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