GENERAL HEALTHCARE HOLDINGS (2) LIMITED
LONDON DIAMOND HEALTHCARE (2) LIMITED DMWSL 316 LIMITED

Hellopages » Greater London » Southwark » SE1 8ND

Company number 04026992
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GENERAL HEALTHCARE HOLDINGS (2) LIMITED are www.generalhealthcareholdings2.co.uk, and www.general-healthcare-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. General Healthcare Holdings 2 Limited is a Private Limited Company. The company registration number is 04026992. General Healthcare Holdings 2 Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of General Healthcare Holdings 2 Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary VICKERY, Catherine Mary Jane has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director COLLIER, Stephen John has been resigned. Director CURZIO, Stefano Pietro Quadrio has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LOVELACE, Craig Barry has been resigned. Director PALLEY, Simon Dan has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director WIELAND, Phil has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 31 March 2009
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 31 March 2009
Appointed Date: 01 September 2000
Secretary
VICKERY, Catherine Mary Jane
Resigned: 06 November 2008
Appointed Date: 06 November 2008
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 04 July 2000
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 08 January 2003
82 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 01 September 2000
68 years old
Director
CURZIO, Stefano Pietro Quadrio
Resigned: 01 September 2000
Appointed Date: 24 August 2000
60 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 01 September 2000
70 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
PALLEY, Simon Dan
Resigned: 01 September 2000
Appointed Date: 29 August 2000
68 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 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

General Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL HEALTHCARE HOLDINGS (2) LIMITED Events

17 Mar 2017
Full accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 4 July 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
16 Dec 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50,001
...
... and 148 more events
01 Sep 2000
New director appointed
31 Aug 2000
Registered office changed on 31/08/00 from: royal london house 22/25 finsbury square, london EC2A 1DX
31 Aug 2000
New director appointed
25 Aug 2000
Company name changed dmwsl 316 LIMITED\certificate issued on 25/08/00
04 Jul 2000
Incorporation

GENERAL HEALTHCARE HOLDINGS (2) 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…
7 October 2004
Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001,
Delivered: 21 October 2004
Status: Satisfied on 22 December 2006
Persons entitled: Capita Irg Trustees Limited
Description: All right title interest and benefit in and to the issued…
31 July 2001
Borrower deed of charge (as defined)
Delivered: 17 August 2001
Status: Satisfied on 22 December 2006
Persons entitled: Capita Irg Trustees Limited
Description: (I) f/hold land/blds on south side of mill lane and the…

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