General Healthcare Holdings (3) Limited
04062897
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM
Also on 32 other boards
secretary · Since 29/08/2025
director · Since 29/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
secretary · Since 29/08/2025
Former
director · Resigned 29/08/2000
corporate nominee secretary · Resigned 01/09/2000
director · Resigned 01/09/2000
director · Resigned 01/09/2000
director · Resigned 23/12/2004
director · Resigned 30/12/2005
director · Resigned 01/02/2007
secretary · Resigned 06/11/2008
director · Resigned 30/11/2011
director · Resigned 16/11/2014
director · Resigned 30/04/2015
director · Resigned 30/09/2017
secretary · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 04/02/2025
director · Resigned 29/08/2025
Persons with Significant Control
General Healthcare Holdings (2) Limited
Reg: 04026992 · Registrar Of Companies For England And Wales · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
1ST FLOOR
LONDON
Filing History100 filings
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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legacy
resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
resolution
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type full
resolution
capital alter shares redemption statement of capital
legacy
capital statement capital company with date currency figure
legacy
resolution
legacy
confirmation statement with updates
change registered office address company with date old address new address
resolution
change registered office address company with date old address new address
capital alter shares redemption statement of capital
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
change account reference date company previous extended
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
resolution
legacy
legacy
accounts with accounts type full