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Generale De Sante International Limited
02431218
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, LONDON, EC4M 6XH
Incorporated 11/10/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Jawad Khan
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
Ms Alexandra O’Connor
secretary · Since 29/08/2025
Mr Paul Andrew Manning
director · Since 29/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
Persons with Significant Control
General Healthcare Holdings (3) Limited
75–100% shares
75–100% votes
1st Floor, 30 Cannon Street, London, EC4M 6XH
Reg: 4062897 · Registrar Of Companies For England And Wales · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES
Created 01/09/2000Registered 14/09/2000Satisfied 10/10/2019
charge
satisfied
BANKERS TRUST COMPANY(AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
Created 23/12/1997Registered 09/01/1998Satisfied 10/10/2000
charge
satisfied
BANKERS TRUST COMPANY (THE "SECURITY AGENT")
Created 01/07/1997Registered 17/07/1997Satisfied 10/10/2000