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Company Information for

GHI REALISATIONS 2015 LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
03521846
Private Limited Company
Liquidation

Company Overview

About Ghi Realisations 2015 Ltd
GHI REALISATIONS 2015 LIMITED was founded on 1998-03-04 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ghi Realisations 2015 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GHI REALISATIONS 2015 LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in WC2B
 
Previous Names
GENEVA HEALTH INTERNATIONAL LIMITED24/04/2016
GENEVA HEALTHSTAFFING LIMITED23/02/2000
LAMPEN HEALTHSTAFF LIMITED16/12/1999
AUSTRALASIAN HEALTHSTAFF LIMITED31/03/1999
Filing Information
Company Number 03521846
Company ID Number 03521846
Date formed 1998-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 04/03/2015
Return next due 01/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 04:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHI REALISATIONS 2015 LIMITED

Company Officers of GHI REALISATIONS 2015 LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE WALLIS
Director 1999-07-05
PETER ROBERT CHARLES WILBERFOSS
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAY GHAFOOR
Company Secretary 2012-11-30 2016-01-07
KAY GHAFOOR
Director 2014-04-14 2016-01-07
GREAT PORTLAND STREET REGISTRARS LIMITED
Company Secretary 2006-04-30 2012-11-30
ROGER FRANCIS LAMPEN
Director 1998-10-30 2010-11-10
MONICA LILJEROTH-DOROZYNSKA
Company Secretary 2002-03-15 2006-04-30
TODD PEARCE
Company Secretary 1998-03-04 2002-03-15
RUTH ANNE FOREMAN
Director 1998-03-04 1999-08-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-03-04 1998-03-04
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-03-04 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE WALLIS GENEVA HEALTHCARE UK LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008953,00008770
2017-08-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2017
2016-09-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2016
2016-04-24RES15CHANGE OF NAME 01/03/2016
2016-04-24CERTNMCOMPANY NAME CHANGED GENEVA HEALTH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/04/16
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KAY GHAFOOR
2016-02-13TM02APPOINTMENT TERMINATED, SECRETARY KAY GHAFOOR
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 71 KINGSWAY LONDON WC2B 6ST ENGLAND
2016-01-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 3RD FLOOR 40-42 PARKER STREET LONDON WC2B 5PQ
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0104/03/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13AP01DIRECTOR APPOINTED KAY GHAFOOR
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0104/03/14 FULL LIST
2014-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / KAY GAFOOR / 30/11/2012
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14AR0104/03/13 FULL LIST
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY GREAT PORTLAND STREET REGISTRARS LIMITED
2012-12-07AP03SECRETARY APPOINTED KAY GAFOOR
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-07-17AP01DIRECTOR APPOINTED MR PETER ROBERT CHARLES WILBERFOSS
2012-04-17AR0104/03/12 FULL LIST
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-07-01AR0104/03/11 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LAMPEN
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0104/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WALLIS / 02/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS LAMPEN / 02/10/2009
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND STREET REGISTRARS LIMITED / 02/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY MONICA LILJEROTH-DOROZYNSKA
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31288aNEW SECRETARY APPOINTED
2006-03-31363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-03363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 2ND FLOOR 128-129 CHEAPSIDE LONDON EC2V 6BT
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-03-13288bSECRETARY RESIGNED
2003-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-0688(2)RAD 30/10/02--------- £ SI 900@1=900 £ IC 2/902
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-0688(2)RAD 08/06/00--------- £ SI 98@1
2002-03-28363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-28288aNEW SECRETARY APPOINTED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-12225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-02-22CERTNMCOMPANY NAME CHANGED GENEVA HEALTHSTAFFING LIMITED CERTIFICATE ISSUED ON 23/02/00
1999-12-15CERTNMCOMPANY NAME CHANGED LAMPEN HEALTHSTAFF LIMITED CERTIFICATE ISSUED ON 16/12/99
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-21288bDIRECTOR RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GHI REALISATIONS 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-12-28
Appointment of Liquidators2017-12-28
Appointment of Administrators2016-01-20
Meetings of Creditors2016-01-14
Appointment of Administrators2016-01-14
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against GHI REALISATIONS 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF DEBENTURE 2011-12-29 Outstanding CLOSE INVOICE FINANCE LTD
FIXED & FLOATING CHARGE 2010-11-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-11-21 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-08-14 Outstanding ALLIED DUNBAR ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHI REALISATIONS 2015 LIMITED

Intangible Assets
Patents
We have not found any records of GHI REALISATIONS 2015 LIMITED registering or being granted any patents
Domain Names

GHI REALISATIONS 2015 LIMITED owns 1 domain names.

genevahealth.co.uk  

Trademarks
We have not found any records of GHI REALISATIONS 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHI REALISATIONS 2015 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as GHI REALISATIONS 2015 LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where GHI REALISATIONS 2015 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGENEVA HEALTH INTERNATIONAL LIMITEDEvent Date2016-01-11
Notice is hereby given that an initial meeting of creditors of the above named company is to be held at 110 Cannon Street, London, EC4N 6EU on 09 February 2016 at 11.30 am for the purpose of considering the Joint Administrators statement of proposals, to consider a resolution for the approval of pre-appointment costs and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39 and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 5 January 2016. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP Nos. 008770 and 008953) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. For further details contact the Joint Administrators: Tel: 01273 916666 or email: Chris.OBrien@frpadvisory.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGENEVA HEALTH INTERNATIONAL LIMITEDEvent Date2016-01-05
In the High Court of Justice, Chancery Division Companies Court case number 49 Christopher David Stevens and Colin Ian Vickers (IP Nos 008770 and 008953 ), both of FRP Advisory LLP , 2nd Floor, Phoenix House, 32 West Street, Brighton, West Sussex, BN1 2RT For further details contact: The Joint Liquidators on tel: 01273 916666. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyGENEVA HEALTH INTERNATIONAL LIMITEDEvent Date2016-01-05
In the High Court of Justice, Chancery Division Companies Court case number 49 Christopher David Stephens and Colin Ian Vickers (IP Nos 008770 and 008953 ), both of FRP Advisory LLP , 2nd Floor, Phoenix House, 32 West Street, Brighton, West Sussex, BN1 2RT For further details contact: The Joint Administrators, Tel: 01273 916666 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENEVA HEALTH INTERNATIONAL LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHI REALISATIONS 2015 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHI REALISATIONS 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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