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GLOBAL HEALTHCARE PARTNERS LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 03952340
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- ANDERSON, Robin Dafydd
- COYLE, Robert Charles
- KRIZAN, Jan
- Company secretaries
- ALTUM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-21
- Dissolved on
- 2024-01-02
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- European Surgical Partners Limited
Jurisdiction Particularities
- Company Name (english)
- Global Healthcare Partners Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
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GLOBAL HEALTHCARE PARTNERS LIMITED Company Description
- GLOBAL HEALTHCARE PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03952340. Its current trading status is "closed". It was registered 2000-03-21. It has declared SIC or NACE codes as "86101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at Pennine Place .
Get GLOBAL HEALTHCARE PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Healthcare Partners Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-02) - GAZ2(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-10-10) - DS01
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move-registers-to-registered-office-company-with-new-address (2023-05-17) - AD04
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change-sail-address-company-with-old-address-new-address (2023-05-18) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-14) - AA
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memorandum-articles (2022-11-10) - MA
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resolution (2022-11-10) - RESOLUTIONS
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memorandum-articles (2022-10-28) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-10-26) - SH19
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legacy (2022-10-26) - CAP-SS
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resolution (2022-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-07-27) - AP04
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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legacy (2022-10-26) - SH20
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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mortgage-satisfy-charge-full (2021-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-10-08) - MA
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resolution (2020-10-08) - RESOLUTIONS
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auditors-resignation-company (2020-08-11) - AUD
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-08-10) - AD02
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confirmation-statement-with-updates (2018-04-06) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-10) - AD03
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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accounts-with-accounts-type-full (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-13) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-13) - AUD
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accounts-with-accounts-type-full (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-26) - AD02
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accounts-amended-with-accounts-type-group (2015-05-12) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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mortgage-satisfy-charge-full (2015-03-11) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-sail-address-company-with-old-address (2013-03-27) - AD02
keyboard_arrow_right 2012
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legacy (2012-04-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-sail-address-company (2012-07-10) - AD02
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move-registers-to-sail-company (2012-07-10) - AD03
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capital-allotment-shares (2012-07-20) - SH01
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capital-return-purchase-own-shares (2012-08-03) - SH03
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resolution (2012-08-03) - RESOLUTIONS
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resolution (2012-10-15) - RESOLUTIONS
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capital-allotment-shares (2012-10-15) - SH01
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capital-name-of-class-of-shares (2012-10-15) - SH08
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termination-director-company-with-name (2012-10-29) - TM01
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capital-cancellation-shares (2012-11-07) - SH06
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accounts-with-accounts-type-group (2012-09-17) - AA
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legacy (2012-04-10) - MG01
keyboard_arrow_right 2011
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resolution (2011-02-23) - RESOLUTIONS
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capital-allotment-shares (2011-02-23) - SH01
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accounts-with-accounts-type-group (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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legacy (2009-03-20) - 287
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accounts-with-accounts-type-group (2009-03-23) - AA
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legacy (2009-02-10) - 287
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-group (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 88(2)
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accounts-with-accounts-type-group (2008-07-11) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 353
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legacy (2007-05-03) - 363a
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legacy (2007-05-01) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-27) - 288a
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-24) - 88(2)R
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resolution (2004-01-24) - RESOLUTIONS
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legacy (2004-01-24) - 123
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legacy (2004-01-24) - 88(3)
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legacy (2004-02-28) - 88(2)R
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legacy (2004-05-13) - 363s
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legacy (2004-11-03) - 88(2)R
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accounts-with-accounts-type-group (2004-12-24) - AA
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accounts-with-accounts-type-group (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 88(2)R
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legacy (2003-10-30) - 88(2)R
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legacy (2003-06-16) - 88(2)R
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legacy (2003-04-11) - 363s
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legacy (2003-02-18) - 287
keyboard_arrow_right 2002
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legacy (2002-04-17) - 288b
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legacy (2002-05-27) - 88(2)R
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legacy (2002-05-05) - 288a
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legacy (2002-06-02) - 363s
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legacy (2002-06-15) - 288b
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legacy (2002-07-24) - 288b
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legacy (2002-08-21) - 88(2)R
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accounts-with-accounts-type-group (2002-10-29) - AA
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auditors-resignation-company (2002-06-27) - AUD
keyboard_arrow_right 2001
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resolution (2001-04-13) - RESOLUTIONS
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memorandum-articles (2001-01-17) - MEM/ARTS
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legacy (2001-04-13) - 363s
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legacy (2001-04-13) - 123
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legacy (2001-04-13) - 88(2)R
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accounts-with-accounts-type-group (2001-07-10) - AA
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resolution (2001-07-24) - RESOLUTIONS
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legacy (2001-07-24) - 88(2)R
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legacy (2001-10-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-17) - 88(2)R
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legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-04-17) - 225
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legacy (2000-03-31) - 288a
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legacy (2000-03-31) - 287
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legacy (2000-04-17) - 395
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incorporation-company (2000-03-21) - NEWINC
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legacy (2000-07-07) - 288a
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-08-10) - 288c
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-09-05) - 288c
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legacy (2000-03-24) - 288b
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resolution (2000-06-20) - RESOLUTIONS