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Home > England & Wales Companies > GNM HEALTHCARE CONSULTING LIMITED
Company Information for

GNM HEALTHCARE CONSULTING LIMITED

4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR,
Company Registration Number
05512747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gnm Healthcare Consulting Ltd
GNM HEALTHCARE CONSULTING LIMITED was founded on 2005-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gnm Healthcare Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GNM HEALTHCARE CONSULTING LIMITED
 
Legal Registered Office
4 COLEMAN STREET
6TH FLOOR
LONDON
EC2R 5AR
Other companies in EC2R
 
Filing Information
Company Number 05512747
Company ID Number 05512747
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 29/02/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874494772  
Last Datalog update: 2024-05-05 10:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNM HEALTHCARE CONSULTING LIMITED
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Companies with same name GNM HEALTHCARE CONSULTING LIMITED
The following companies were found which have the same name as GNM HEALTHCARE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNM HEALTHCARE CONSULTING ASIA PACIFIC PTE. LTD. PECK SEAH STREET Singapore 079312 Dissolved Company formed on the 2013-01-02
GNM HEALTHCARE CONSULTING GROUP LLC Delaware Unknown
GNM HEALTHCARE CONSULTING IRELAND, LIMITED Commercial House Millbank Business Park Lucan, DUBLIN, K78 X5W6, Ireland K78 X5W6 Active Company formed on the 2018-07-26
GNM HEALTHCARE CONSULTING GROUP LLC Singapore Active Company formed on the 2013-01-02

Company Officers of GNM HEALTHCARE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
VP SECRETARIAL LIMITED
 Company Secretary 2013-02-20
LAURENT MASTEY
 Director 2005-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGES SALOMON
 Director 2005-07-19 2017-10-01
SALANS SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-19 2013-02-20
BRUNO DE PAZ
 Director 2005-07-19 2009-06-01
ACI SECRETARIES LIMITED
 Nominated Secretary 2005-07-19 2005-07-19
ACI DIRECTORS LIMITED
 Nominated Director 2005-07-19 2005-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VP SECRETARIAL LIMITED G100 GLOBAL MENTORING LIMITED Company Secretary 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
VP SECRETARIAL LIMITED SLOAN WATER TECHNOLOGY LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
VP SECRETARIAL LIMITED GOSHAWK AVIATION LEASING UK 2 LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Liquidation
VP SECRETARIAL LIMITED GOSHAWK AVIATION LEASING UK 1 LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
VP SECRETARIAL LIMITED MIBE PHARMA UK LTD Company Secretary 2018-01-18 CURRENT 2017-10-27 Active
VP SECRETARIAL LIMITED GLOBACAP LIMITED Company Secretary 2017-12-15 CURRENT 2017-11-03 Active
VP SECRETARIAL LIMITED NEWROCKET (UK) LIMITED Company Secretary 2017-10-01 CURRENT 2007-07-18 Active
VP SECRETARIAL LIMITED FLUENCE AUTOMATION UK LIMITED Company Secretary 2017-07-31 CURRENT 2012-08-06 Active - Proposal to Strike off
VP SECRETARIAL LIMITED FTAI AIROPCO UK LTD Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
VP SECRETARIAL LIMITED SPHERA SOLUTIONS UK LIMITED Company Secretary 2017-04-10 CURRENT 2001-09-14 Active
VP SECRETARIAL LIMITED SPHERA UK HOLDINGS LIMITED Company Secretary 2017-04-10 CURRENT 2016-05-04 Active
VP SECRETARIAL LIMITED ANNECTO SERVICES LIMITED Company Secretary 2016-07-01 CURRENT 2016-02-23 Dissolved 2018-04-10
VP SECRETARIAL LIMITED COLUMN TECHNOLOGIES (UK) LIMITED Company Secretary 2016-06-14 CURRENT 2015-07-16 Active - Proposal to Strike off
VP SECRETARIAL LIMITED SILICON MARKETS LIMITED Company Secretary 2016-05-24 CURRENT 2015-05-12 Active
VP SECRETARIAL LIMITED POTOMAC RIVER CAPITAL (UKDM) LTD Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-05-31
VP SECRETARIAL LIMITED HOWDY HUB LIMITED Company Secretary 2015-02-10 CURRENT 2015-01-28 Active
VP SECRETARIAL LIMITED AFT FX LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
VP SECRETARIAL LIMITED BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
VP SECRETARIAL LIMITED AHI TRAVEL LIMITED Company Secretary 2013-09-09 CURRENT 2013-08-28 Active
VP SECRETARIAL LIMITED TODS AEROSPACE LIMITED Company Secretary 2013-07-10 CURRENT 2007-03-27 Liquidation
VP SECRETARIAL LIMITED TODS DEFENCE LIMITED Company Secretary 2013-07-10 CURRENT 1985-07-10 Active
VP SECRETARIAL LIMITED TOD LIGHTWEIGHT STRUCTURES LTD Company Secretary 2013-07-10 CURRENT 1969-08-19 Active - Proposal to Strike off
VP SECRETARIAL LIMITED AGC AEROSPACE LIMITED Company Secretary 2013-06-13 CURRENT 2010-04-12 Active
VP SECRETARIAL LIMITED AGC ACQUISITIONS 1 LIMITED Company Secretary 2013-06-13 CURRENT 2012-07-19 Active
VP SECRETARIAL LIMITED STERLING INVESTMENT HOLDINGS LIMITED Company Secretary 2013-06-13 CURRENT 2004-11-15 Active
VP SECRETARIAL LIMITED PFPL LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-16 Active - Proposal to Strike off
VP SECRETARIAL LIMITED PAUL FABRICATIONS LIMITED Company Secretary 2013-06-13 CURRENT 1999-02-09 Liquidation
LAURENT MASTEY GLOBAL NEWS MEDIA PLC Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-02-19

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
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-13Application to strike the company off the register
2023-10-16Withdrawal of the company strike off application
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-08-01Application to strike the company off the register
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-11Previous accounting period extended from 26/12/22 TO 31/05/23
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-09PSC04Change of details for Laurent Mastey as a person with significant control on 2019-11-30
2021-08-09PSC07CESSATION OF ISABELLE MASTEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-16RES01ADOPT ARTICLES 06/04/2018
2018-04-16RES13Resolutions passed:
  • Removal of auth share cap restriction 06/04/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGES SALOMON
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-08-16AUDAUDITOR'S RESIGNATION
2016-08-08AUDAUDITOR'S RESIGNATION
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 14937
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 14937
2015-07-24AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 14937
2014-08-05AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-05CH04SECRETARY'S DETAILS CHNAGED FOR VP SECRETARIAL LIMITED on 2014-01-01
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 4 Coleman Street London EC2R 5AR
2013-07-30AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AP04Appointment of corporate company secretary Vp Secretarial Limited
2013-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALANS SECRETARIAL SERVICES LIMITED
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26AR0119/07/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AUDAUDITOR'S RESIGNATION
2010-07-21AR0119/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGES SALOMON / 19/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MASTEY / 19/07/2010
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05AA01PREVSHO FROM 30/12/2008 TO 29/12/2008
2009-09-04363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR BRUNO DE PAZ
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-08-12363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-31225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/12/06
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-07-20363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-07-19363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-22123NC INC ALREADY ADJUSTED 16/09/05
2006-03-22RES13RE: PROP ACQUISITION 16/09/05
2006-03-22RES04£ NC 1000/20000 16/09/
2006-03-2288(2)RAD 16/09/05--------- £ SI 14936@1=14936 £ IC 1/14937
2005-10-27225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-08-05288aNEW SECRETARY APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bSECRETARY RESIGNED
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GNM HEALTHCARE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GNM HEALTHCARE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-31 Outstanding HSBC BANK PLC
DEBENTURE 2008-11-08 Satisfied NATIONAL WESTMINSTER BANK 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
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

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 GNM HEALTHCARE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of GNM HEALTHCARE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNM HEALTHCARE CONSULTING LIMITED
Trademarks
We have not found any records of GNM HEALTHCARE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNM HEALTHCARE CONSULTING 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 (82990 - Other business support service activities n.e.c.) as GNM HEALTHCARE CONSULTING LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GNM HEALTHCARE CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNM HEALTHCARE CONSULTING 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 GNM HEALTHCARE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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