GENERAL HEALTHCARE HOLDINGS (3) LIMITED
LONDON DIAMOND HEALTHCARE (3) PLC

Hellopages » Greater London » Southwark » SE1 8ND

Company number 04062897
Status Active
Incorporation Date 25 August 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 three events have happened. The last three records are Full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GENERAL HEALTHCARE HOLDINGS (3) LIMITED are www.generalhealthcareholdings3.co.uk, and www.general-healthcare-holdings-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. General Healthcare Holdings 3 Limited is a Private Limited Company. The company registration number is 04062897. General Healthcare Holdings 3 Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of General Healthcare Holdings 3 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. Nominee 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 RILEY, Ian has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director WIELAND, Phil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 06 November 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 23 March 2012
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 06 November 2008
Appointed Date: 01 September 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 25 August 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: 25 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
RILEY, Ian
Resigned: 29 August 2000
Appointed Date: 25 August 2000
62 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

Persons With Significant Control

General Healthcare Holdings (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL HEALTHCARE HOLDINGS (3) LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
22 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
23 Sep 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 54,631
...
... and 93 more events
31 Aug 2000
Director resigned
31 Aug 2000
New director appointed
30 Aug 2000
Certificate of authorisation to commence business and borrow
30 Aug 2000
Application to commence business
25 Aug 2000
Incorporation

GENERAL HEALTHCARE HOLDINGS (3) 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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