GHP UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06386519

Incorporation date

30/09/2007

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 30/09/2007)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

06/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

03/10/2013

Appointment of Per Gunnar Batelson as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Kerry Cooper as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/12/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

27/10/2010

Director's details changed for Global Health Partner (Uk) Limited on 2010-10-01

View PDF (2 pages)

27/10/2010

Director's details changed for Mrs Kerry Cooper on 2010-10-01

View PDF (2 pages)

24/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/03/2010

Registered office address changed from 38 Highfield Road Edgbaston Birmingham B15 3ED on 2010-03-29

View PDF (1 pages)

04/12/2009

Termination of appointment of Howard Watkins as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (14 pages)

24/11/2009

Termination of appointment of Howard Watkins as a secretary

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/04/2009

Registered office changed on 29/04/2009 from international house 1-6 yarmouth place london W1J 7BU

View PDF (1 pages)

16/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

16/10/2008

Director's change of particulars / global health partner (uk) LIMITED / 12/09/2008

View PDF (1 pages)

24/09/2008

Appointment terminate, director and secretary james fitzgerald thornton logged form

View PDF (1 pages)

23/09/2008

Secretary appointed howard william watkins

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from 17 cavendish square london W1G 0PH

View PDF (1 pages)

28/08/2008

Director appointed kerry cooper

View PDF (2 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

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13/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

Accounting reference date shortened from 31/10/08 to 31/12/07

View PDF (1 pages)

30/09/2007

Incorporation

View PDF (24 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Thornton, James Fitzgerald	Director	30/09/2007 - 17/09/2008	25
Watkins, Howard William	Director	30/09/2007 - 09/11/2009	10
Batelson, Per Gunnar	Director	01/02/2013 - Present	7
Cooper, Kerry	Director	30/06/2008 - 01/02/2013	3
GLOBAL HEALTH PARTNER (UK) LIMITED	Corporate Director	30/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GHP UK HOLDINGS LIMITED

GHP UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/09/2007 with the registered office located at C/O FMS (WARWICK) LTD, 1 Thoresby Drive, Hereford HR2 7RF. There are currently 2 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 GHP UK HOLDINGS LIMITED?

GHP UK HOLDINGS LIMITED is currently Dissolved. It was registered on 30/09/2007 and dissolved on 20/06/2016.

Where is GHP UK HOLDINGS LIMITED located?

GHP UK HOLDINGS LIMITED is registered at C/O FMS (WARWICK) LTD, 1 Thoresby Drive, Hereford HR2 7RF.

What does GHP UK HOLDINGS LIMITED do?

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

What is the latest filing for GHP UK HOLDINGS LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.