General Healthcare Group Limited

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General Healthcare Group Limited

04026079•Private Limited With Share Capital

1St Floor 30 Cannon Street, London, EC4M6XH
02070094500

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Incorporated

04/07/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

General Healthcare Group Limited (04026079) is a private limited with share capital incorporated on 04/07/2000 (25 years old) and registered in london, EC4M6XH. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/07/2000
EC4M6XH

Financial Overview

Total Assets

£119.65M

Liabilities

£0

Net Assets

£119.65M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jawad khan
director
P
paul andrew manning
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2022
Legacy
Category:Accounts
Date:17-11-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Legacy
Category:Capital
Date:28-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2019
Legacy
Category:Insolvency
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Resolution
Category:Resolution
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/01/2026
Latest Accounts31/12/2024

Trading Addresses

1St Floor 30 Cannon Street, London, EC4M6XHRegistered
B M I Health Care House, 3 Paris Garden, London, SE18ND

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Contact

02070094500
1St Floor 30 Cannon Street, London, EC4M6XH