GMS CLINICS AND HOSPITALS LIMITED
LONDON

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Company number 06642165
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 46 MANCHESTER STREET, SUITE 7, LONDON, ENGLAND, W1U 7LS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Stanislav Yoffe as a director on 2 June 2016; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 . The most likely internet sites of GMS CLINICS AND HOSPITALS LIMITED are www.gmsclinicsandhospitals.co.uk, and www.gms-clinics-and-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Gms Clinics and Hospitals Limited is a Private Limited Company. The company registration number is 06642165. Gms Clinics and Hospitals Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Gms Clinics and Hospitals Limited is 46 Manchester Street Suite 7 London England W1u 7ls. . YOFFE, Stanislav is a Director of the company. SKYTELLER LTD is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary B2B COMPANY SECRETARY LIMITED has been resigned. Director GEMENITZI, Marianna has been resigned. Director CONSULTING GROUP CORP. has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
YOFFE, Stanislav
Appointed Date: 02 June 2016
46 years old
Director
SKYTELLER LTD
Appointed Date: 02 June 2016

Resigned Directors

Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 22 March 2012
Appointed Date: 09 July 2008
Secretary
B2B COMPANY SECRETARY LIMITED
Resigned: 02 June 2016
Appointed Date: 22 March 2012
Director
GEMENITZI, Marianna
Resigned: 02 June 2016
Appointed Date: 01 November 2008
67 years old
Director
CONSULTING GROUP CORP.
Resigned: 02 June 2016
Appointed Date: 09 July 2008

Persons With Significant Control

Ms Valeriia Gennadiyvna Kotsur
Notified on: 3 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

GMS CLINICS AND HOSPITALS LIMITED Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jul 2016
Appointment of Mr Stanislav Yoffe as a director on 2 June 2016
16 Jun 2016
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
15 Jun 2016
Appointment of Skyteller Ltd as a director on 2 June 2016
14 Jun 2016
Termination of appointment of Marianna Gemenitzi as a director on 2 June 2016
...
... and 22 more events
09 Aug 2010
Director's details changed for Consulting Group Corp. on 9 July 2010
17 May 2010
Total exemption full accounts made up to 31 July 2009
09 Sep 2009
Return made up to 09/07/09; full list of members
01 Apr 2009
Director appointed mrs marianna gemenitzi
09 Jul 2008
Incorporation

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