Gnm Healthcare Consulting Limited in 6th Floor LONDON

Gnm Healthcare Consulting Limited LONDON

Gnm Healthcare Consulting started in year 2005 as Private Limited Company with registration number 05512747. The Gnm Healthcare Consulting company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 4 Coleman Street. Postal code: EC2R 5AR.

The firm has one director. Laurent M., appointed on 19 July 2005. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Georges S., Bruno D. and others listed below. There were no ex secretaries.

Gnm Healthcare Consulting Limited Address / Contact

Office Address	4 Coleman Street
Office Address2	6th Floor
Town	London
Post code	EC2R 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05512747
Date of Incorporation	Tue, 19th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Vp Secretarial Limited

Position: Corporate Secretary

Appointed: 20 February 2013

Laurent M.

Position: Director

Appointed: 19 July 2005

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2005

Resigned: 19 July 2005

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 July 2005

Resigned: 20 February 2013

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2005

Resigned: 19 July 2005

Georges S.

Position: Director

Appointed: 19 July 2005

Resigned: 01 October 2017

Bruno D.

Position: Director

Appointed: 19 July 2005

Resigned: 01 June 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Laurent M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Isabelle M. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurent M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Isabelle M.

Notified on	6 April 2016
Ceased on	30 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/05/31 from 2022/12/26 filed on: 11th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/05/31 from 2022/12/26 filed on: 11th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, December 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/12/26 filed on: 27th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, April 2018	resolution	Free Download (27 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 9th, January 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/12/27 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2015/12/28 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 24th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, March 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, January 2010	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2008/12/29 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, July 2009	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/06 to 30/12/06 filed on: 31st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/12/06 filed on: 31st, October 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, March 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 16/09/05 filed on: 22nd, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 14936 shares on 2005/09/16. Value of each share 1 £, total number of shares: 14937. filed on: 22nd, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/09/05 filed on: 22nd, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 14936 shares on 2005/09/16. Value of each share 1 £, total number of shares: 14937. filed on: 22nd, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 27th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 27th, October 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, July 2005	incorporation	Free Download (15 pages)

Gnm Healthcare Consulting Limited LONDON

Gnm Healthcare Consulting Limited Address / Contact

Company Information / Profile

Company staff

Vp Secretarial Limited

Laurent M.

Aci Secretaries Limited

Salans Secretarial Services Limited

Aci Directors Limited

Georges S.

Bruno D.

People with significant control

Company filings

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