GNM HEALTHCARE CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AR

Company number 05512747
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Auditor's resignation. The most likely internet sites of GNM HEALTHCARE CONSULTING LIMITED are www.gnmhealthcareconsulting.co.uk, and www.gnm-healthcare-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gnm Healthcare Consulting Limited is a Private Limited Company. The company registration number is 05512747. Gnm Healthcare Consulting Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Gnm Healthcare Consulting Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. MASTEY, Laurent is a Director of the company. SALOMON, Georges is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director DE PAZ, Bruno has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 20 February 2013
Director
MASTEY, Laurent
Appointed Date: 19 July 2005
64 years old
Director
SALOMON, Georges
Appointed Date: 19 July 2005
90 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2013
Appointed Date: 19 July 2005
Director
DE PAZ, Bruno
Resigned: 01 June 2009
Appointed Date: 19 July 2005
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Laurent Mastey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Isabelle Mastey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GNM HEALTHCARE CONSULTING LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016
Auditor's resignation
08 Aug 2016
Auditor's resignation
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 44 more events
05 Aug 2005
New secretary appointed
05 Aug 2005
New director appointed
05 Aug 2005
New director appointed
05 Aug 2005
New director appointed
19 Jul 2005
Incorporation

GNM HEALTHCARE CONSULTING LIMITED Charges

30 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied on 7 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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