Active
Company Information for GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
|
Company Registration Number
04158560
Private Limited Company
Active |
Company Name | |
---|---|
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW Other companies in W1T | |
Company Number | 04158560 | |
---|---|---|
Company ID Number | 04158560 | |
Date formed | 2001-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788519663 |
Last Datalog update: | 2024-01-08 10:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER EDMONSTON |
||
STEWART ALAN BEADELL |
||
ROGER EDMONSTON |
||
NICHOLAS KETHRO EKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN FITZSIMMONS |
Company Secretary | ||
ROGER EDMONSTON |
Company Secretary | ||
FOREMOST FORMATIONS COMPANY SERVICES LIMITED |
Company Secretary | ||
DAVID BLACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTIAN (CARTERTON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GENTIAN (WINCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
GENTIAN COMMERCIAL LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GENTIAN (WALSGRAVE) LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-09 | Active | |
GENTIAN (GHP) LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-24 | Active | |
GENTIAN (NORWICH) LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN (CARTERTON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ACRISE PROPERTY MANAGEMENT LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GENTIAN (WINCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
GENTIAN COMMERCIAL LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GENTIAN (NORWICH) LIMITED | Director | 2002-02-22 | CURRENT | 2001-02-12 | Active | |
GENTIAN (WALSGRAVE) LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-09 | Active | |
GENTIAN (GHP) LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-24 | Active | |
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GENTIAN (CARTERTON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GENTIAN TRAFALGAR LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GENTIAN (BOURNEMOUTH) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
GENTIAN PROPERTY INVESTMENTS LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
GENTIAN (ANDOVER PARKING) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GENTIAN (BRIDGEND) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
GENTIAN (PAPWORTH) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
GENTIAN (WINCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
GENTIAN COMMERCIAL LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GENTIAN PROJECTS (PETERSFIELD) LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
GENTIAN PROJECTS LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-10-27 | |
GENTIAN (GATESHEAD) LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
GENTIAN (LIVERPOOL) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
GENTIAN (SWANSEA) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
GENTIAN DEVELOPMENTS (POOLE) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
GENTIAN SPECIAL PROJECTS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
GENTIAN (ANDOVER) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
GENTIAN DEVELOPMENTS (TOTTON) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2013-10-22 | |
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2015-01-22 | |
GENTIAN (FINCHLEY) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
GENTIAN DEVELOPMENTS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2015-10-27 | |
GENTIAN COASTAL LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
GENTIAN (MID-ESSEX) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (SOUTHEND) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (PETERBOROUGH) LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
GENTIAN (WALSALL) LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
GENTIAN (TUNBRIDGE) LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
GENTIAN (WHISTON) LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
GENTIAN INVESTMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (OXFORD) LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (NEWCASTLE) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
GENTIAN (DERBY) LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
GENTIAN PARTNERSHIPS LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-06 | Active | |
GENTIAN (WALSGRAVE) LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-09 | Active | |
GENTIAN (GHP) LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-24 | Active | |
GENTIAN (NORWICH) LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN MANAGEMENT SERVICES LTD | Director | 2000-12-12 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041585600007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041585600006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART ALAN BEADELL / 09/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART ALAN BEADELL / 09/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER EDMONSTON / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER EDMONSTON / 26/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROGER EDMONSTON on 2017-06-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Kethro Ekins on 2015-12-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 43-44 Berners Street London W1T 3nd | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041585600005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Kethro Ekins on 2012-07-27 | |
CH01 | Director's details changed for Roger Edmonston on 2012-08-28 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROGER EDMONSTON / 28/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. ROGER EDMONSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN FITZSIMMONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 13/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALAN BEADELL / 08/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EKINS / 18/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EKINS / 01/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FITZSIMMONS / 05/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EKINS / 20/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 13/03/02 | |
RES04 | £ NC 100/900 13/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF SUBOARDINATION | Outstanding | BARCLAYS BANK PLC |
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 GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GENTIAN HEALTHCARE DEVELOPMENTS LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |