GERALD SIMONDS HEALTHCARE LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 02195369
- Last Updated: 01 Dec 2023
Company Profile
GERALD SIMONDS HEALTHCARE LIMITED was incorporated on Wednesday, November 18, 1987 as a Private Limited Company with registered address in GUILDFORD. GERALD SIMONDS HEALTHCARE LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 36 years 10 months and 2 days.
| Name | GERALD SIMONDS HEALTHCARE LIMITED |
|---|---|
| Company number | 02195369 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Borrum Healthcare Group Limited Basepoint Business Centre, Great Marlings, LU2 8DL |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Hugh Gerald Simonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1239 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GERALD SIMONDS HEALTHCARE LIMITED | 18 Nov 1987 |