Gentian (cambridge) Limited in 11/15 William Road LONDON

Gentian (cambridge) Limited LONDON

Founded in 1998, Gentian (cambridge), classified under reg no. 03641547 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-01-25 Gentian (cambridge) Limited is no longer carrying the name Healthgate (cambridge).

At the moment there are 2 directors in the the company, namely Pierre B. and Graham B.. In addition one secretary - Stefan F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gentian (cambridge) Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641547
Date of Incorporation	Thu, 1st Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Pierre B.

Position: Director

Appointed: 05 December 2018

Graham B.

Position: Director

Appointed: 01 February 2007

Stefan F.

Position: Secretary

Appointed: 06 July 2005

Sabrina S.

Position: Director

Appointed: 10 October 2017

Resigned: 05 December 2018

Benjamin D.

Position: Director

Appointed: 09 February 2017

Resigned: 10 October 2017

Matthew E.

Position: Director

Appointed: 20 April 2016

Resigned: 09 December 2016

Matthew E.

Position: Director

Appointed: 15 September 2010

Resigned: 06 November 2012

Richard S.

Position: Director

Appointed: 02 June 2008

Resigned: 15 September 2010

Milton F.

Position: Director

Appointed: 15 October 2007

Resigned: 02 June 2008

Andrea F.

Position: Director

Appointed: 24 February 2005

Resigned: 27 November 2007

Milton F.

Position: Secretary

Appointed: 19 January 2001

Resigned: 06 July 2005

Milton F.

Position: Director

Appointed: 03 January 2001

Resigned: 05 June 2006

Stewart B.

Position: Director

Appointed: 08 June 1999

Resigned: 19 January 2001

Nicholas E.

Position: Director

Appointed: 08 June 1999

Resigned: 19 January 2001

Nicholas E.

Position: Secretary

Appointed: 18 November 1998

Resigned: 19 January 2001

Roger E.

Position: Director

Appointed: 18 November 1998

Resigned: 19 January 2001

Timothy P.

Position: Director

Appointed: 18 November 1998

Resigned: 24 February 2005

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1998

Resigned: 18 November 1998

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 October 1998

Resigned: 18 November 1998

Loviting Limited

Position: Corporate Nominee Director

Appointed: 01 October 1998

Resigned: 18 November 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Gentian Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gentian Holdings Ltd

Acre House 11-15 William Road, London, NW1 3ER, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	03408538
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Healthgate (cambridge)	January 25, 1999
3118th Single Member Shelf Trading Company	November 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 502	4 914	4 920	242 479	58 242
Current Assets	550 489	491 205	669 019	526 471	483 568
Debtors	544 987	486 291	664 099	283 992	425 326
Net Assets Liabilities	3 216 586	2 807 483	1 704 935	1 117 783	610 597

Other
Accrued Liabilities Deferred Income	104 437	212 902	12 749	253 581	163 858
Amounts Owed To Group Undertakings	697 713	524 562	914 930	573 343	397 769
Corporation Tax Payable	70 190	92 408	50 747	48 238	94 182
Creditors	697 713	524 562	914 930	573 343	397 769
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-440 000	-1 131 000	-619 000	-590 000
Investment Property	3 770 000	3 330 000	2 199 000	1 580 000	990 000
Investment Property Fair Value Model	3 770 000	3 330 000	2 199 000	1 580 000	990 000
Net Current Assets Liabilities	144 299	2 045	420 865	111 126	18 366
Number Shares Issued Fully Paid		1
Other Creditors	4 483	4 483	4 483
Other Taxation Social Security Payable	52 089	55 772	45 486	52 535	60 329
Par Value Share		1
Prepayments Accrued Income	267 795	202 501	137 205	71 909	6 613
Total Assets Less Current Liabilities	3 914 299	3 332 045	2 619 865	1 691 126	1 008 366
Trade Creditors Trade Payables	108 563	110 357	114 964	36 943	146 833
Trade Debtors Trade Receivables			260 043	34 243	42 827

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-04: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 16th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-16: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-02: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (13 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-01 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (15 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004	accounts	Free Download (15 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, July 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (16 pages)
363s	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 23rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 23rd, April 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, January 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-10-13 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-10-13 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 11th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 11th, February 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 24th, November 1998	accounts	Free Download (1 page)

Gentian (cambridge) Limited LONDON

Gentian (cambridge) Limited Address / Contact

Company Information / Profile

Company staff

Pierre B.

Graham B.

Stefan F.

Sabrina S.

Benjamin D.

Matthew E.

Matthew E.

Richard S.

Milton F.

Andrea F.

Milton F.

Milton F.

Stewart B.

Nicholas E.

Nicholas E.

Roger E.

Timothy P.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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