GEORGIA HEALTHCARE GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1K 5EH

Company number 09752452
Status Active
Incorporation Date 27 August 2015
Company Type Public Limited Company
Address 84 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5EH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Allan Jerome Hirst as a director on 17 December 2016; Appointment of Sirius Compliance Solutions Ltd as a secretary on 16 September 2016; Termination of appointment of Gurbinder Kaur Hodges as a secretary on 16 September 2016. The most likely internet sites of GEORGIA HEALTHCARE GROUP PLC are www.georgiahealthcaregroup.co.uk, and www.georgia-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Georgia Healthcare Group Plc is a Public Limited Company. The company registration number is 09752452. Georgia Healthcare Group Plc has been working since 27 August 2015. The present status of the company is Active. The registered address of Georgia Healthcare Group Plc is 84 Brook Street London United Kingdom W1k 5eh. . SIRIUS COMPLIANCE SOLUTIONS LTD is a Secretary of the company. ANDERSON, Michael George, Dr is a Director of the company. ELSIGOOD, Timothy James is a Director of the company. GAMKRELIDZE, Nikoloz is a Director of the company. GILAURI, Irakli is a Director of the company. JANIN, Neil is a Director of the company. MORRISON, David Fielding is a Director of the company. OIE, Ingeborg Dydbal is a Director of the company. RICHIER, Jacques Blaise is a Director of the company. Secretary HODGES, Gurbinder Kaur has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director HIRST, Allan Jerome has been resigned. Director JAMES, Luciene Maureen has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SIRIUS COMPLIANCE SOLUTIONS LTD
Appointed Date: 16 September 2016

Director
ANDERSON, Michael George, Dr
Appointed Date: 04 September 2015
74 years old

Director
ELSIGOOD, Timothy James
Appointed Date: 04 September 2015
70 years old

Director
GAMKRELIDZE, Nikoloz
Appointed Date: 28 August 2015
45 years old

Director
GILAURI, Irakli
Appointed Date: 28 August 2015
49 years old

Director
JANIN, Neil
Appointed Date: 04 September 2015
70 years old

Director
MORRISON, David Fielding
Appointed Date: 04 September 2015
73 years old

Director
OIE, Ingeborg Dydbal
Appointed Date: 04 September 2015
42 years old

Director
RICHIER, Jacques Blaise
Appointed Date: 04 September 2015
70 years old

Resigned Directors

Secretary
HODGES, Gurbinder Kaur
Resigned: 16 September 2016
Appointed Date: 28 August 2015

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 28 August 2015
Appointed Date: 27 August 2015

Director
HIRST, Allan Jerome
Resigned: 17 December 2016
Appointed Date: 04 September 2015
76 years old

Director
JAMES, Luciene Maureen
Resigned: 28 August 2015
Appointed Date: 27 August 2015
63 years old

Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 August 2015
Appointed Date: 27 August 2015

Director
ABOGADO NOMINEES LIMITED
Resigned: 28 August 2015
Appointed Date: 27 August 2015

GEORGIA HEALTHCARE GROUP PLC Events

19 Dec 2016
Termination of appointment of Allan Jerome Hirst as a director on 17 December 2016
16 Sep 2016
Appointment of Sirius Compliance Solutions Ltd as a secretary on 16 September 2016
16 Sep 2016
Termination of appointment of Gurbinder Kaur Hodges as a secretary on 16 September 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 28 more events
01 Sep 2015
Commence business and borrow
01 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
01 Sep 2015
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 84 Brook Street London W1K 5EH on 1 September 2015
01 Sep 2015
Trading certificate for a public company
27 Aug 2015
Incorporation