G V HEALTH LIMITED

02794881
2 ARLINGTON COURT WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FS

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 19 Buy now
30 May 2024 officers Appointment of secretary (Ms Nilani Mclaren) 2 Buy now
30 May 2024 officers Termination of appointment of secretary (Lisa Faley) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2023 accounts Annual Accounts 21 Buy now
17 Nov 2023 mortgage Registration of a charge 13 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 23 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2022 officers Change of particulars for director (Mr Nigel Stuart Grinstead) 2 Buy now
08 Nov 2021 mortgage Registration of a charge 6 Buy now
14 Sep 2021 accounts Annual Accounts 23 Buy now
25 May 2021 officers Appointment of director (Mr Paul Maurice Thody) 2 Buy now
11 May 2021 officers Change of particulars for director (Mr Jonathan Sebastian Pegna) 2 Buy now
11 May 2021 officers Change of particulars for director (Mr Robin Arnold Pegna) 2 Buy now
11 May 2021 officers Change of particulars for director (Mrs Lisa Faley) 2 Buy now
11 May 2021 officers Change of particulars for director (Miss Catherine Nicola Pegna) 2 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2021 officers Termination of appointment of director (Jonathan Francis Layton) 1 Buy now
17 Sep 2020 accounts Annual Accounts 14 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Change of particulars for director (Mr Jonathan Francis Layton) 2 Buy now
15 Aug 2019 mortgage Registration of a charge 6 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 accounts Annual Accounts 14 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2018 officers Appointment of director (Mrs Lisa Faley) 2 Buy now
22 May 2018 accounts Annual Accounts 17 Buy now
06 Apr 2018 officers Appointment of secretary (Mrs Lisa Faley) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Malcolm John Bradshaw) 1 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Malcolm John Bradshaw) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2017 officers Appointment of director (Mr Nigel Stuart Grinstead) 2 Buy now
01 Sep 2017 accounts Annual Accounts 19 Buy now
09 Aug 2017 officers Change of particulars for director (Miss Catherine Nicola Pegna) 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2016 accounts Annual Accounts 13 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 mortgage Registration of a charge 13 Buy now
08 Mar 2016 annual-return Annual Return 11 Buy now
14 Dec 2015 mortgage Registration of a charge 25 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2015 mortgage Registration of a charge 13 Buy now
29 Oct 2015 mortgage Registration of a charge 23 Buy now
23 Jul 2015 accounts Annual Accounts 12 Buy now
27 Mar 2015 annual-return Annual Return 11 Buy now
27 Mar 2015 officers Change of particulars for director (Miss Catherine Nicola Pegna) 2 Buy now
14 Jul 2014 accounts Annual Accounts 12 Buy now
28 Mar 2014 officers Appointment of director (Mr Piers William Trehearn Feilden) 2 Buy now
27 Mar 2014 annual-return Annual Return 10 Buy now
04 Nov 2013 mortgage Registration of a charge 24 Buy now
30 Jul 2013 accounts Annual Accounts 6 Buy now
21 Mar 2013 annual-return Annual Return 11 Buy now
05 Mar 2013 officers Appointment of director (Mr Jonathan Sebastian Pegna) 2 Buy now
18 May 2012 accounts Annual Accounts 15 Buy now
02 Apr 2012 annual-return Annual Return 9 Buy now
12 May 2011 accounts Annual Accounts 14 Buy now
29 Mar 2011 annual-return Annual Return 11 Buy now
18 Mar 2011 capital Statement of capital (Section 108) 5 Buy now
01 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2011 insolvency Solvency statement dated 24/02/11 1 Buy now
01 Mar 2011 resolution Resolution 1 Buy now
08 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
18 May 2010 accounts Annual Accounts 14 Buy now
09 Apr 2010 annual-return Annual Return 27 Buy now
09 Apr 2010 officers Change of particulars for director (Miss Catherine Nicola Pegna) 2 Buy now
22 Jun 2009 accounts Annual Accounts 13 Buy now
31 Mar 2009 annual-return Return made up to 02/03/09; full list of members 25 Buy now
03 Jul 2008 capital Ad 25/06/08\gbp si 359375@0.1=35937.5\gbp si 1437500@0.025=35937.5\gbp ic 1688225/1760100\ 3 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from c/o breber allen & trapp 3RD floor royal victoria house 51- 55 the pantiles tunbridge wells kent TN2 5TD 1 Buy now
12 Jun 2008 accounts Annual Accounts 15 Buy now
29 May 2008 annual-return Return made up to 02/03/08; full list of members 23 Buy now
05 Apr 2008 annual-return Return made up to 03/02/07; full list of members 7 Buy now
17 Sep 2007 accounts Annual Accounts 15 Buy now
25 Jun 2007 accounts Annual Accounts 14 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 annual-return Return made up to 02/03/06; full list of members 8 Buy now
10 Feb 2006 resolution Resolution 1 Buy now
10 Feb 2006 capital £ nc 3230000/3730000 30/01/06 2 Buy now
03 Jan 2006 annual-return Return made up to 02/03/05; full list of members 7 Buy now
23 Dec 2005 accounts Annual Accounts 15 Buy now
22 Mar 2005 capital Ad 31/01/05--------- £ si 3000000@.025=75000 £ ic 1483840/1558840 2 Buy now
16 Dec 2004 accounts Annual Accounts 16 Buy now
15 Jun 2004 annual-return Return made up to 02/03/04; full list of members 10 Buy now
04 May 2004 officers Director resigned 1 Buy now
01 Dec 2003 accounts Annual Accounts 15 Buy now
14 Nov 2003 capital Ad 17/02/03--------- £ si 100000@.025 2 Buy now
14 Nov 2003 capital Ad 06/11/02--------- £ si 800000@.1 2 Buy now
14 Jul 2003 annual-return Return made up to 02/03/03; full list of members 10 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
02 Jan 2003 accounts Annual Accounts 19 Buy now
29 Jun 2002 accounts Annual Accounts 17 Buy now
05 Jun 2002 capital Ad 30/04/01--------- £ si 725000@.1 2 Buy now
05 Jun 2002 capital Ad 09/04/01--------- £ si 1714600@.0025 2 Buy now
02 Jun 2002 annual-return Return made up to 02/03/02; full list of members 7 Buy now
22 May 2001 annual-return Return made up to 02/03/01; full list of members 8 Buy now
22 May 2001 officers New director appointed 2 Buy now