GENERAL HEALTHCARE GROUP LIMITED
LONDON DIAMOND HEALTHCARE (1) LIMITED DMWSL 315 LIMITED

Hellopages » Greater London » Southwark » SE1 8ND

Company number 04026079
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Keith Norman Gibson as a director on 25 January 2017; Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017. The most likely internet sites of GENERAL HEALTHCARE GROUP LIMITED are www.generalhealthcaregroup.co.uk, and www.general-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. General Healthcare Group Limited is a Private Limited Company. The company registration number is 04026079. General Healthcare Group Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of General Healthcare Group Limited is Bmi Healthcare House 3 Paris Garden London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DA COSTA, Melanie Sandra Fernandes is a Director of the company. DAVIES, Henry Jonathan is a Director of the company. DYSON, Steven Lewis, Dr is a Director of the company. FRIEDLAND, Richard, Dr is a Director of the company. GIBSON, Keith Norman is a Director of the company. HUGHES, Gary William is a Director of the company. KAHN, Jacob Meyer is a Director of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. SMITH, Christoffel is a Director of the company. WARRENER, Peter is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director AULD, Charles Cairns has been resigned. Director BLANK, Jason Marshall has been resigned. Director BRANNIGAN, Eileen Joan has been resigned. Director BREWER, Thevendrie Naicker has been resigned. Director COLE, Brian Roy has been resigned. Director COLLIER, Stephen John has been resigned. Director CURZIO, Stefano Pietro Quadrio has been resigned. Director DAVIS, Ingrid Marion has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director FAWCETT, Adrian John has been resigned. Director FIRMAN, Vaughan Erris has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GIBSON, Keith Norman has been resigned. Director HAYES, Eugene Gerard has been resigned. Director JAMMINE, Azar Paul Hindelly, Dr has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director KING, Christopher has been resigned. Director LE COUILLIARD, Jo has been resigned. Director LEVIN, Hymie Reuvin has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LOVELACE, Craig Barry has been resigned. Director LUNDIN, Anthony Arnold has been resigned. Director MANN, Muhammad Khawar Amin has been resigned. Director MARKS, David Benjamin has been resigned. Director MURPHY, Paul has been resigned. Director NELSON, Peter has been resigned. Director NGCABA, Andile Abner has been resigned. Director NOACH, Ryan Nathaniel has been resigned. Director PALLEY, Simon Dan has been resigned. Director PRESTON, Paul Richard, Dr has been resigned. Director SACKS, Bradley Jonathan has been resigned. Director SACKS, Michael Ivan has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SMITH, Ian Richard has been resigned. Director VILAKAZI, Skhulumi Jeremiah (Jerry) has been resigned. Director WATKINS-WRIGHT, Edward Richard Charles has been resigned. Director WIELAND, Phil has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 31 May 2011
Director
DA COSTA, Melanie Sandra Fernandes
Appointed Date: 08 January 2010
53 years old
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
DYSON, Steven Lewis, Dr
Appointed Date: 18 October 2012
52 years old
Director
FRIEDLAND, Richard, Dr
Appointed Date: 11 May 2006
64 years old
Director
GIBSON, Keith Norman
Appointed Date: 25 January 2017
55 years old
Director
HUGHES, Gary William
Appointed Date: 01 May 2015
63 years old
Director
KAHN, Jacob Meyer
Appointed Date: 06 November 2006
86 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 22 June 2016
56 years old
Director
SMITH, Christoffel
Appointed Date: 22 March 2012
58 years old
Director
WARRENER, Peter
Appointed Date: 01 March 2007
64 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 31 May 2011
Appointed Date: 01 September 2000
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 04 July 2000
Director
ADAMS, Mark Ian
Resigned: 30 June 2007
Appointed Date: 27 July 2006
62 years old
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 01 September 2000
82 years old
Director
BLANK, Jason Marshall
Resigned: 19 July 2007
Appointed Date: 12 May 2006
54 years old
Director
BRANNIGAN, Eileen Joan
Resigned: 29 February 2012
Appointed Date: 06 November 2006
69 years old
Director
BREWER, Thevendrie Naicker
Resigned: 25 January 2017
Appointed Date: 22 March 2012
53 years old
Director
COLE, Brian Roy
Resigned: 31 March 2015
Appointed Date: 01 November 2012
56 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 27 July 2006
68 years old
Director
CURZIO, Stefano Pietro Quadrio
Resigned: 12 May 2006
Appointed Date: 24 August 2000
60 years old
Director
DAVIS, Ingrid Marion
Resigned: 08 January 2010
Appointed Date: 06 November 2006
72 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 05 April 2005
Appointed Date: 01 September 2000
82 years old
Director
FAWCETT, Adrian John
Resigned: 31 May 2011
Appointed Date: 22 March 2007
57 years old
Director
FIRMAN, Vaughan Erris
Resigned: 21 July 2011
Appointed Date: 09 November 2007
62 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 31 December 2011
Appointed Date: 06 November 2006
78 years old
Director
GIBSON, Keith Norman
Resigned: 29 February 2012
Appointed Date: 06 November 2006
55 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 01 September 2000
70 years old
Director
JAMMINE, Azar Paul Hindelly, Dr
Resigned: 29 February 2012
Appointed Date: 06 November 2006
76 years old
Director
JONES, Ian Martin Lloyd
Resigned: 11 December 2014
Appointed Date: 22 March 2007
64 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 12 May 2006
59 years old
Director
LE COUILLIARD, Jo
Resigned: 31 May 2008
Appointed Date: 27 July 2006
62 years old
Director
LEVIN, Hymie Reuvin
Resigned: 28 February 2014
Appointed Date: 06 November 2006
80 years old
Director
LIVINGSTONE, Richard John
Resigned: 01 November 2012
Appointed Date: 21 August 2009
61 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
LUNDIN, Anthony Arnold
Resigned: 29 February 2008
Appointed Date: 06 November 2006
73 years old
Director
MANN, Muhammad Khawar Amin
Resigned: 30 September 2012
Appointed Date: 27 July 2006
58 years old
Director
MARKS, David Benjamin
Resigned: 23 January 2013
Appointed Date: 19 July 2007
56 years old
Director
MURPHY, Paul
Resigned: 27 July 2006
Appointed Date: 01 September 2000
76 years old
Director
NELSON, Peter
Resigned: 27 November 2008
Appointed Date: 11 May 2006
71 years old
Director
NGCABA, Andile Abner
Resigned: 07 April 2010
Appointed Date: 06 November 2006
69 years old
Director
NOACH, Ryan Nathaniel
Resigned: 09 November 2007
Appointed Date: 06 November 2006
51 years old
Director
PALLEY, Simon Dan
Resigned: 12 May 2006
Appointed Date: 29 August 2000
68 years old
Director
PRESTON, Paul Richard, Dr
Resigned: 08 April 2004
Appointed Date: 01 September 2000
70 years old
Director
SACKS, Bradley Jonathan
Resigned: 29 February 2012
Appointed Date: 24 August 2011
58 years old
Director
SACKS, Michael Ivan
Resigned: 29 February 2012
Appointed Date: 06 November 2006
82 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 years old
Director
SMITH, Ian Richard
Resigned: 27 June 2006
Appointed Date: 29 September 2004
71 years old
Director
VILAKAZI, Skhulumi Jeremiah (Jerry)
Resigned: 31 May 2015
Appointed Date: 22 March 2012
64 years old
Director
WATKINS-WRIGHT, Edward Richard Charles
Resigned: 03 June 2016
Appointed Date: 15 April 2015
45 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old
Director
25 NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Pedalclip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Netcare Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

GENERAL HEALTHCARE GROUP LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
10 Feb 2017
Appointment of Mr Keith Norman Gibson as a director on 25 January 2017
10 Feb 2017
Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017
20 Sep 2016
Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 22 June 2016
02 Sep 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 240 more events
06 Sep 2000
Conve 01/09/00
06 Sep 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

GENERAL HEALTHCARE GROUP LIMITED Charges

9 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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