GENERAL HEALTHCARE HOLDINGS (3) LIMITED

Key Data

Status

Active

Company No.

04062897

Incorporation date

25/08/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

11/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

11/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

11/09/2025

Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

18/12/2023

Resolutions

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

30/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

08/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

08/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

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

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Vickery, Catherine Mary Jane	Director	22/03/2012 - 29/11/2018	95
Riley, Ian	Director	24/08/2000 - 28/08/2000	11
Simpson Dent, Jonathan	Director	02/01/2005 - 31/01/2007	74
Khan, Jawad	Director	14/02/2025 - Present	40
DM COMPANY SERVICES LIMITED	Nominee Secretary	24/08/2000 - 31/08/2000	389

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENERAL HEALTHCARE HOLDINGS (3) LIMITED

GENERAL HEALTHCARE HOLDINGS (3) LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 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 GENERAL HEALTHCARE HOLDINGS (3) LIMITED?

GENERAL HEALTHCARE HOLDINGS (3) LIMITED is currently Active. It was registered on 25/08/2000 .

Where is GENERAL HEALTHCARE HOLDINGS (3) LIMITED located?

GENERAL HEALTHCARE HOLDINGS (3) LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does GENERAL HEALTHCARE HOLDINGS (3) LIMITED do?

GENERAL HEALTHCARE HOLDINGS (3) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GENERAL HEALTHCARE HOLDINGS (3) LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.