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Company Information for GAMA HEALTHCARE CORPORATION LIMITED
THE MAYLANDS BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GAMA HEALTHCARE CORPORATION LIMITED | ||
Legal Registered Office | ||
THE MAYLANDS BUILDING MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7TG | ||
Previous Names | ||
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Company Number | 10759004 | |
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Company ID Number | 10759004 | |
Date formed | 2017-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 05/06/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 10:31:54 |
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Officer | Role | Date Appointed |
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GUY BRAVERMAN |
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ALLEN HANOUKA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE VIPDRIP COMPANY LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-01-19 | |
AGA NANOTECH LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
CARELL LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
GAMA HEALTHCARE LTD | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
THE VIPDRIP COMPANY LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-01-19 | |
AGA NANOTECH LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
CESSATION OF GAMA INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY BRAVERMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN HANOUKA | ||
Resolutions passed:<ul><li>Resolution Directors conflict of interest provisions disapplied 15/09/2022</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
RP04CS01 | ||
PSC02 | Notification of Gama Investment Group Ltd as a person with significant control on 2022-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
PSC07 | CESSATION OF GUY BRAVERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gama Investment Group Limited as a person with significant control on 2022-01-17 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Allen Hanouka on 2021-04-23 | |
PSC04 | Change of details for Dr Allen Hanouka as a person with significant control on 2021-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 2 Regal Way Watford Hertfordshire WD24 4YJ United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Guy Braverman as a person with significant control on 2020-03-27 | |
CH01 | Director's details changed for Mr Guy Braverman on 2020-03-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Dr Allen Hanouka as a person with significant control on 2019-04-23 | |
CH01 | Director's details changed for Dr Allen Hanouka on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 08/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107590040001 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Guy Braverman as a person with significant control on 2017-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN HANOUKA | |
AP01 | DIRECTOR APPOINTED DR ALLEN HANOUKA | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 100000.00 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 40 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 40.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as GAMA HEALTHCARE CORPORATION 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. |