GERALD SIMONDS HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
GERALD SIMONDS HEALTHCARE LIMITED
COMPANY NUMBER
02195369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/11/1987
(37 years and 1 months old)
WEBSITE
www.gerald-simonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
18/11/1987
29/12/1987
GLOBEMADE LIMITED
GUILDFORD
GU1 1UN
Telephone: 01296380200
TPS: No
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORRUM HEALTHCARE GROUP LIMITED | In Liquidation | View Report |
| GERALD SIMONDS HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Michael Henry Devine (925511658) Appointed |
| 08/02/2024 | New Board Member Richard Claude Boys-Stones (923109539) Appointed |
| 05/08/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GERALD SIMONDS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERALD SIMONDS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERALD SIMONDS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 4 Past: 91 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORRUM HEALTHCARE GROUP LIMITED | In Liquidation | View Report |
| GERALD SIMONDS HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Michael Henry Devine (925511658) Appointed |
| 08/02/2024 | New Board Member Richard Claude Boys-Stones (923109539) Appointed |
| 05/08/2020 | Change in Reg. Office |
| 10/06/2020 | Anthony John Phillips (900953357) has left the board |
| 31/03/2020 | Brett Nicholas Gilham (925812837) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 06/05/2019 | Douglas Nigel Robinson (900953359) has left the board |
| 06/05/2019 | New Board Member Brett Nicholas Gilham (925812837) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Richard Claude Boys-Stones (925565614) has left the board |
| 07/03/2019 | New Board Member Richard Claude Boys-Stones (923109539) Appointed |
| 27/02/2019 | New Board Member Richard Claude Boys-Stones (925565614) Appointed |
| 11/02/2019 | New Board Member Robert Francis James Darke (908413460) Appointed |
| 11/02/2019 | New Board Member Michael Henry Devine (925511658) Appointed |
| 06/02/2019 | Hugh Gerald Simonds (900953360) has left the board |
| 10/11/2018 | New Accounts filed |
| 05/06/2018 | Barbara Byrom (907696868) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 14/05/2015 | Gillian Woolmer (907696871) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 27/01/2015 | Michael Ian King (900953358) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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