GNM HEALTHCARE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05512747

Incorporation date

19/07/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2005)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (3 pages)

16/10/2023

Withdraw the company strike off application

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2023

Application to strike the company off the register

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

11/07/2023

Previous accounting period extended from 2022-12-26 to 2023-05-31

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

09/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

09/08/2021

Change of details for Laurent Mastey as a person with significant control on 2019-11-30

View PDF (2 pages)

09/08/2021

Cessation of Isabelle Mastey as a person with significant control on 2019-11-30

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/09/2018

Previous accounting period shortened from 2017-12-27 to 2017-12-26

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

16/04/2018

Resolutions

View PDF (27 pages)

06/04/2018

Termination of appointment of Georges Salomon as a director on 2017-10-01

View PDF (1 pages)

09/01/2018

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

View PDF (12 pages)

28/09/2017

Previous accounting period shortened from 2016-12-28 to 2016-12-27

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (13 pages)

22/09/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

08/08/2016

Auditor's resignation

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

30/09/2015

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

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

05/08/2014

Secretary's details changed for Vp Secretarial Limited on 2014-01-01

View PDF (1 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

31/07/2013

Registered office address changed from 4 Coleman Street London EC2R 5AR on 2013-07-31

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/03/2013

Appointment of Vp Secretarial Limited as a secretary

View PDF (3 pages)

21/03/2013

Termination of appointment of Salans Secretarial Services Limited as a secretary

View PDF (2 pages)

21/03/2013

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2013-03-21

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/04/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

20/07/2010

Secretary's details changed for Salans Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Georges Salomon on 2010-07-19

View PDF (2 pages)

20/07/2010

Director's details changed for Laurent Mastey on 2010-07-19

View PDF (2 pages)

28/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/11/2009

Previous accounting period shortened from 2008-12-30 to 2008-12-29

View PDF (3 pages)

04/09/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

04/09/2009

Appointment terminated director bruno de paz

View PDF (1 pages)

06/07/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/09/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

31/10/2007

Accounting reference date shortened from 31/12/06 to 30/12/06

View PDF (1 pages)

20/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

22/03/2006

Ad 16/09/05--------- £ si 14936@1=14936 £ ic 1/14937

View PDF (2 pages)

22/03/2006

Nc inc already adjusted 16/09/05

View PDF (1 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (2 pages)

27/10/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,062.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
870.93K
-
0.00
6.06K
-

2021
1
870.93K
-
0.00
6.06K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

870.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.06K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GNM HEALTHCARE CONSULTING LIMITED

GNM HEALTHCARE CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/07/2005 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GNM HEALTHCARE CONSULTING LIMITED?

GNM HEALTHCARE CONSULTING LIMITED is currently Dissolved. It was registered on 19/07/2005 and dissolved on 07/05/2024.

Where is GNM HEALTHCARE CONSULTING LIMITED located?

GNM HEALTHCARE CONSULTING LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does GNM HEALTHCARE CONSULTING LIMITED do?

GNM HEALTHCARE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GNM HEALTHCARE CONSULTING LIMITED have?

GNM HEALTHCARE CONSULTING LIMITED had 1 employees in 2021.

What is the latest filing for GNM HEALTHCARE CONSULTING LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.