Active - Proposal to Strike off
Company Information for GLOBAL HEALTHCARE PARTNERS LIMITED
Pennine Place, 2a Charing Cross Road, London, WC2H 0HF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GLOBAL HEALTHCARE PARTNERS LIMITED | |
Legal Registered Office | |
Pennine Place 2a Charing Cross Road London WC2H 0HF Other companies in EC3N | |
Company Number | 03952340 | |
---|---|---|
Company ID Number | 03952340 | |
Date formed | 2000-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-27 04:03:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL HEALTHCARE PARTNERSHIPS LIMITED | 28 ABBOTTS DRIVE WEMBLEY HA0 3SD | Active | Company formed on the 2013-02-18 | |
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GLOBAL HEALTHCARE PARTNERS | Dissolved | Company formed on the 2009-05-12 | |
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GLOBAL HEALTHCARE PARTNERS, LLC | 675 BERING DR STE 550 HOUSTON TX 77057 | Active | Company formed on the 2014-05-07 |
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GLOBAL HEALTHCARE PARTNERS (SEA) PTE. LTD. | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2014-02-15 |
GLOBAL HEALTHCARE PARTNERS, LLC | 12555 ORANGE DRIVE DAVIE FL 33330 | Inactive | Company formed on the 2004-06-17 | |
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GLOBAL HEALTHCARE PARTNERS GHP INC | Delaware | Unknown | |
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GLOBAL HEALTHCARE PARTNERS LLC | Delaware | Unknown | |
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GLOBAL HEALTHCARE PARTNERS, L.P. | 11350 Old Roswell Road Suite 700 Alpharetta GA 30009 | Active/Compliance | Company formed on the 1993-05-24 |
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Global Healthcare Partnership LLC | Connecticut | Unknown | |
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GLOBAL HEALTHCARE PARTNERS L.P | Georgia | Unknown | |
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GLOBAL HEALTHCARE PARTNERS, LLC | 40 la riviere drive, suite 140 BUFFALO NY 14202 | Active | Company formed on the 2021-06-30 |
Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTHONY SHIELS |
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FIONA BARBER |
||
MARK ANTHONY KOPSER |
||
DESMOND ANTHONY SHIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEWSEY |
Director | ||
DONALD ELLSWORTH STEEN |
Director | ||
PATRICIA MCCANN |
Director | ||
DAVID THOMAS VANDEWATER |
Director | ||
JOHN MCMURDO WOTHERSPOON |
Director | ||
NEIL WILLIAM WHITEHAND |
Company Secretary | ||
JOHN MCMURDO WOTHERSPOON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN SURGICAL PARTNERS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
ASPEN LEASING LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1985-05-15 | Active | |
ASPEN HEALTHCARE LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1997-11-25 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
EUROPEAN SURGICAL PARTNERS LIMITED | Director | 2017-06-06 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
THE EDINBURGH CLINIC LIMITED | Director | 2017-06-06 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
CROSSCO (1385) LIMITED | Director | 2017-06-06 | CURRENT | 2014-11-24 | Active | |
USPE FINANCING LIMITED | Director | 2017-06-06 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
EDINBURGH MEDICAL SERVICES LIMITED | Director | 2017-06-06 | CURRENT | 2009-05-27 | Active | |
ASPEN LEASING LIMITED | Director | 2017-06-06 | CURRENT | 1985-05-15 | Active | |
ASPEN HEALTHCARE LIMITED | Director | 2017-06-06 | CURRENT | 1997-11-25 | Active | |
EYE-DOCS LIMITED | Director | 2017-06-06 | CURRENT | 2002-04-11 | Active | |
CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2013-05-17 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
WILLOWDENS LIMITED | Director | 2016-07-04 | CURRENT | 1986-07-24 | Active | |
USPE FINANCING LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
ASPEN HEALTHCARE LIMITED | Director | 2000-05-02 | CURRENT | 1997-11-25 | Active | |
CROSSCO (1385) LIMITED | Director | 2015-03-09 | CURRENT | 2014-11-24 | Active | |
CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2013-03-25 | CURRENT | 2010-06-23 | Active | |
USPE FINANCING LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
EYE-DOCS LIMITED | Director | 2012-03-09 | CURRENT | 2002-04-11 | Active | |
THE EDINBURGH CLINIC LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
EDINBURGH MEDICAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 2009-05-27 | Active | |
EUROPEAN SURGICAL PARTNERS LIMITED | Director | 2006-10-20 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
ASPEN LEASING LIMITED | Director | 2006-10-20 | CURRENT | 1985-05-15 | Active | |
ASPEN HEALTHCARE LIMITED | Director | 2006-10-20 | CURRENT | 1997-11-25 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Register inspection address changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to Pennine Place 2a Charing Cross Road London WC2H 0HF | ||
Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2022-10-26 GBP 30.53368 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/10/22 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Robin Dafydd Anderson on 2022-07-15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES COYLE | |
AP01 | DIRECTOR APPOINTED MR JAN KRIZAN | |
AP04 | Appointment of Altum Secretaries Limited as company secretary on 2022-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039523400005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENDEN DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039523400005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039523400004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON | |
AP03 | Appointment of Robin Dafydd Anderson as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Paul Hetherington on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL BRENDEN DAVIS | |
AP03 | Appointment of Paul Hetherington as company secretary on 2018-12-26 | |
TM02 | Termination of appointment of Desmond Anthony Shiels on 2018-12-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY SHIELS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY KOPSER | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS FIONA BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 20874646 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 20874646 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2013-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039523400004 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 20874646 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 20874646 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
SH06 | 07/11/12 STATEMENT OF CAPITAL GBP 20902680 | |
SH06 | 07/11/12 STATEMENT OF CAPITAL GBP 20902680 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 20903646 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 20902680 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 21/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 23603311 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLSWORTH STEEN / 21/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCANN / 01/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM CENTURION HOUSE 3RD FLOOR CENTURION HOUSE LONDON EC3N 2ER | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NICON HOUSE 2ND FLOOR 21 WORSHIP STREET LONDON EC2A 2DW | |
88(2) | AD 29/07/08 GBP SI 15000@1=15000 GBP IC 20142709/20157709 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID LEWSEY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 09/09/04--------- £ SI 6329@1=6329 £ IC 20136380/20142709 | |
363s | RETURN MADE UP TO 21/03/04; CHANGE OF MEMBERS | |
88(2)R | AD 16/02/04--------- £ SI 12500@1=12500 £ IC 20123880/20136380 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 13/01/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 12000000/32000000 13/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 13/01/04--------- £ SI 4422111@1=4422111 £ IC 15701769/20123880 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: NICON HOUSE 2ND FLOOR 21 WORSHIP STREET LONDON EC2A 2BH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GLOBAL HEALTHCARE PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as GLOBAL HEALTHCARE PARTNERS LIMITED are:
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. |