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

Gentian (tameside) Limited LONDON

Gentian (tameside) started in year 1996 as Private Limited Company with registration number 03266007. The Gentian (tameside) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 2001-08-15 Gentian (tameside) Limited is no longer carrying the name Healthgate (tameside).

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 (tameside) 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	03266007
Date of Incorporation	Mon, 21st Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 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	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

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 March 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: 23 November 1998

Resigned: 19 January 2001

Roger E.

Position: Director

Appointed: 31 October 1998

Resigned: 19 January 2001

Timothy P.

Position: Director

Appointed: 04 August 1998

Resigned: 24 February 2005

Mervyn S.

Position: Director

Appointed: 07 May 1997

Resigned: 04 August 1998

Mewan A.

Position: Secretary

Appointed: 07 November 1996

Resigned: 23 November 1998

Robin P.

Position: Director

Appointed: 07 November 1996

Resigned: 04 August 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1996

Resigned: 07 November 1996

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 21 October 1996

Resigned: 07 November 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Gentian Holdings Limited from London, England. This PSC is categorised 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 Limited

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 (tameside)	August 15, 2001
Goodcare	November 18, 1996

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	1 000
Current Assets	56 660	1
Debtors	55 660	1	1	1	1
Net Assets Liabilities	1 370 180	1

Other
Amounts Owed By Group Undertakings		1	1	1	1
Amounts Owed To Group Undertakings	88 541
Corporation Tax Payable	44 221
Creditors	88 541
Investment Property	1 520 000
Investment Property Fair Value Model	1 520 000
Net Current Assets Liabilities	-61 279	1	1	1	1
Number Shares Issued Fully Paid		1
Other Taxation Social Security Payable	7 186
Par Value Share		1
Prepayments Accrued Income	37 638
Total Assets Less Current Liabilities	1 458 721	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 19th, 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 made up to 2015-12-31 with full list of members 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 made up to 2014-12-31 with full list of members filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-12-31 with full list of members 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 (14 pages)
AR01	Annual return made up to 2012-12-31 with full list of members 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 (14 pages)
AR01	Annual return made up to 2011-12-31 with full list of members 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 made up to 2010-12-31 with full list of members 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 made up to 2009-12-31 with full list of members 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	Annual return made up to 2009-01-14 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 (14 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 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)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (2 pages)
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	Annual return made up to 2004-11-04 filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-04 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	Annual return made up to 2003-11-21 filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 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	Annual return made up to 2002-11-05 filed on: 5th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-05 filed on: 5th, November 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 (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-11-02 filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-02 filed on: 2nd, November 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 (12 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, January 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-08-31 filed on: 11th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 11th, February 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (11 pages)
363b	Annual return made up to 1999-03-12 with full list of members filed on: 12th, March 1999	annual return	Free Download (6 pages)
363b	Annual return made up to 1999-03-12 with full list of members filed on: 12th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 6th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 6th, May 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 18th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 18th, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 18th, August 1997	accounts	Free Download (1 page)

Gentian (tameside) Limited LONDON

Gentian (tameside) 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.

Mervyn S.

Mewan A.

Robin P.

Semken Limited

Lufmer Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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