GCI HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

01530423

Incorporation date

26/11/1980

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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06/09/2022

First Gazette notice for voluntary strike-off

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30/08/2022

Application to strike the company off the register

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06/05/2022

Confirmation statement made on 2022-04-30 with updates

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01/03/2022

Satisfaction of charge 2 in full

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07/01/2022

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-07

View PDF (1 pages)

22/12/2021

Statement of capital on 2021-12-22

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22/12/2021

Statement by Directors

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22/12/2021

Solvency Statement dated 21/12/21

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22/12/2021

Resolutions

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21/12/2021

Statement of capital following an allotment of shares on 2021-12-21

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17/05/2021

Confirmation statement made on 2021-04-30 with no updates

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14/05/2021

Accounts for a dormant company made up to 2020-12-31

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04/05/2020

Confirmation statement made on 2020-04-30 with no updates

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06/03/2020

Accounts for a dormant company made up to 2019-12-31

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09/09/2019

Accounts for a dormant company made up to 2018-12-31

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10/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

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08/02/2018

Accounts for a dormant company made up to 2017-12-31

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05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

06/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

25/02/2016

Accounts for a dormant company made up to 2015-12-31

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03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

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09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

09/05/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-05-09

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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17/04/2013

Accounts for a dormant company made up to 2012-12-31

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08/02/2013

Termination of appointment of Kelly Smith as a director

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25/01/2013

Appointment of Ian West as a director

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15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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30/01/2012

Accounts for a dormant company made up to 2011-12-31

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17/01/2012

Appointment of Miss Kelly Rebecca Smith as a director

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17/01/2012

Termination of appointment of Geoffrey Spencer Beattie as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Ian Scoffield as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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11/04/2011

Accounts for a dormant company made up to 2010-12-31

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/09/2010

Termination of appointment of Fiona Noble as a director

View PDF (1 pages)

03/08/2010

Appointment of Geoffrey Spencer Beattie as a director

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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19/03/2010

Appointment of Mr Ian Scoffield as a director

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01/02/2010

Termination of appointment of Raj Dadra as a director

View PDF (1 pages)

11/11/2009

Appointment of Fiona Catherine Noble as a director

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10/11/2009

Termination of appointment of Mark Cater as a director

View PDF (1 pages)

05/08/2009

Director's change of particulars / mark cater / 02/07/2009

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26/05/2009

Return made up to 30/04/09; full list of members

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13/04/2009

Accounts for a dormant company made up to 2008-12-31

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12/11/2008

Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ

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30/09/2008

Full accounts made up to 2007-12-31

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10/07/2008

Director's change of particulars / raj dadra / 10/07/2008

View PDF (1 pages)

10/07/2008

Director's change of particulars / mark cater / 10/07/2008

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16/05/2008

Return made up to 30/04/08; full list of members

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09/05/2008

Location of debenture register

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16/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (1 pages)

16/11/2006

Director resigned

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16/11/2006

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/05/2006

Return made up to 30/04/06; full list of members

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15/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

Director resigned

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17/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Auditor's resignation

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07/10/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

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04/08/2005

Delivery ext'd 3 mth 30/09/04

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18/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

26/04/2005

Director resigned

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

New director appointed

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19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

15/12/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Location of register of members

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

29/04/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

11/04/2003

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

07/06/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

07/06/2002

Resolutions

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07/06/2002

Resolutions

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07/06/2002

Resolutions

View PDF (1 pages)

07/06/2002

Location of debenture register

View PDF (1 pages)

07/06/2002

Location of register of members

View PDF (1 pages)

07/06/2002

Location of register of directors' interests

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

Certificate of change of name

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28/02/2002

New director appointed

View PDF (1 pages)

14/02/2002

Director resigned

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04/09/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2001

Location of register of members

View PDF (1 pages)

21/06/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

21/06/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Registered office changed on 28/03/01 from: 4 cloisters house cloisters business centre 8 battersea park road london SW8 4BG

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Certificate of change of name

View PDF (3 pages)

10/12/2000

Resolutions

View PDF (9 pages)

21/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

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27/09/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

17/11/1999

Full accounts made up to 1999-01-31

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16/06/1999

New director appointed

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05/06/1999

Return made up to 30/04/99; no change of members

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26/10/1998

Full accounts made up to 1998-01-31

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14/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

14/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

06/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Secretary resigned

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22/08/1996

Accounts for a small company made up to 1996-01-31

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12/05/1996

Return made up to 30/04/96; full list of members

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15/03/1996

Resolutions

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27/09/1995

Accounts for a small company made up to 1995-01-31

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11/05/1995

Return made up to 30/04/95; full list of members

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18/10/1994

Accounts for a small company made up to 1994-01-31

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06/05/1994

Return made up to 30/04/94; no change of members

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25/03/1994

Director resigned

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24/11/1993

New director appointed

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04/06/1993

Accounts for a small company made up to 1993-01-31

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13/05/1993

Return made up to 30/04/93; no change of members

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10/08/1992

Return made up to 30/04/92; full list of members

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29/05/1992

Accounts for a small company made up to 1992-01-31

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20/05/1991

Accounts for a small company made up to 1991-01-31

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20/05/1991

Return made up to 30/04/91; no change of members

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12/06/1990

Accounts for a small company made up to 1990-01-31

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30/05/1990

Return made up to 18/05/90; no change of members

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16/06/1989

Accounts for a small company made up to 1989-01-31

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16/06/1989

Return made up to 19/06/89; full list of members

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12/08/1988

Accounts for a small company made up to 1988-01-31

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12/08/1988

Return made up to 02/06/88; full list of members

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12/08/1988

Registered office changed on 12/08/88 from: 3 kingley street london W1R 5LF

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09/12/1987

Particulars of mortgage/charge

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08/12/1987

New director appointed

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01/09/1987

Accounts for a small company made up to 1987-01-31

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01/09/1987

Return made up to 26/06/87; full list of members

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26/06/1986

Return made up to 12/05/86; full list of members

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21/05/1986

Accounts for a small company made up to 1986-01-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GCI HEALTHCARE LIMITED

GCI HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 26/11/1980 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GCI HEALTHCARE LIMITED?

GCI HEALTHCARE LIMITED is currently Dissolved. It was registered on 26/11/1980 and dissolved on 13/12/2022.

Where is GCI HEALTHCARE LIMITED located?

GCI HEALTHCARE LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does GCI HEALTHCARE LIMITED do?

GCI HEALTHCARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GCI HEALTHCARE LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.