Company number 03952340
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address CENTURION HOUSE 3RD FLOOR, 37 JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of David Lewsey as a director on 23 December 2016; Auditor's resignation; Full accounts made up to 31 December 2014. The most likely internet sites of GLOBAL HEALTHCARE PARTNERS LIMITED are www.globalhealthcarepartners.co.uk, and www.global-healthcare-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Healthcare Partners Limited is a Private Limited Company.
The company registration number is 03952340. Global Healthcare Partners Limited has been working since 21 March 2000.
The present status of the company is Active. The registered address of Global Healthcare Partners Limited is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . SHIELS, Desmond Anthony is a Secretary of the company. KOPSER, Mark Anthony is a Director of the company. SHIELS, Desmond Anthony is a Director of the company. Secretary WHITEHAND, Neil William has been resigned. Secretary WOTHERSPOON, John Mcmurdo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWSEY, David has been resigned. Director MCCANN, Patricia has been resigned. Director STEEN, Donald Ellsworth has been resigned. Director VANDEWATER, David Thomas has been resigned. Director WOTHERSPOON, John Mcmurdo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
LEWSEY, David
Resigned: 23 December 2016
Appointed Date: 18 March 2008
62 years old
Director
MCCANN, Patricia
Resigned: 31 December 2009
Appointed Date: 22 August 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
GLOBAL HEALTHCARE PARTNERS LIMITED Events
12 Jan 2017
Termination of appointment of David Lewsey as a director on 23 December 2016
13 May 2016
Auditor's resignation
23 Mar 2016
Full accounts made up to 31 December 2014
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
12 May 2015
Amended group of companies' accounts made up to 31 December 2013
...
... and 104 more events
31 Mar 2000
New secretary appointed;new director appointed
31 Mar 2000
New director appointed
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
21 Mar 2000
Incorporation
30 April 2015
Charge code 0395 2340 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied
on 11 March 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied
on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Guarantee & debenture
Delivered: 17 April 2000
Status: Satisfied
on 3 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…