Gentian Healthcare Developments Limited

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Gentian Healthcare Developments Limited

04158560•Private Limited With Share Capital

146 New London Road, Chelmsford, Essex, CM20AW
Website

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Incorporated

12/02/2001

Company Age

25 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gentian Healthcare Developments Limited (04158560) is a private limited with share capital incorporated on 12/02/2001 (25 years old) and registered in essex, CM20AW. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/02/2001
CM20AW
3 employees

Financial Overview

Total Assets

£4.05M

Liabilities

£3.9K

Net Assets

£4.05M

Cash

£643.6K

Key Metrics

3

Employees

4

Directors

18

Shareholders

Board of Directors

3
S
stewart alan beadell
director
R
roger edmonston
director
N
nicholas kethro ekins
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:04-09-2006
Resolution
Category:Resolution
Date:27-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:04-03-2005
Resolution
Category:Resolution
Date:27-09-2004
Legacy
Category:Accounts
Date:14-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:25-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Legacy
Category:Mortgage
Date:16-12-2002
Legacy
Category:Mortgage
Date:02-05-2002
Legacy
Category:Capital
Date:26-03-2002
Resolution
Category:Resolution
Date:26-03-2002
Resolution
Category:Resolution
Date:26-03-2002
Resolution
Category:Resolution
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Mortgage
Date:31-10-2001
Legacy
Category:Accounts
Date:30-10-2001
Legacy
Category:Capital
Date:12-03-2001
Legacy
Category:Officers
Date:28-02-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

146 New London Road, Chelmsford, Essex, CM20AWRegistered

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Contact

gentiandevelopment.com
146 New London Road, Chelmsford, Essex, CM20AW