Global Healthcare Partners Limited in 2a Charing Cross Road LONDON

Global Healthcare Partners Limited LONDON

Global Healthcare Partners started in year 2000 as Private Limited Company with registration number 03952340. The Global Healthcare Partners company has been functioning successfully for twenty four years now and its status is active - proposal to strike off. The firm's office is based in London at Pennine Place. Postal code: WC2H 0HF.

Global Healthcare Partners Limited Address / Contact

Office Address	Pennine Place
Office Address2	2a Charing Cross Road
Town	London
Post code	WC2H 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03952340
Date of Incorporation	Tue, 21st Mar 2000
Industry	Hospital activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Jan K.

Position: Director

Appointed: 15 July 2022

Altum Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2022

Robert C.

Position: Director

Appointed: 15 July 2022

Robin A.

Position: Director

Appointed: 01 July 2019

Robin A.

Position: Secretary

Appointed: 01 July 2019

Resigned: 15 July 2022

Michael D.

Position: Director

Appointed: 06 January 2019

Resigned: 06 August 2021

Paul H.

Position: Secretary

Appointed: 26 December 2018

Resigned: 01 July 2019

Paul H.

Position: Director

Appointed: 24 December 2018

Resigned: 01 July 2019

Fiona B.

Position: Director

Appointed: 06 June 2017

Resigned: 15 July 2022

David L.

Position: Director

Appointed: 18 March 2008

Resigned: 23 December 2016

Desmond S.

Position: Director

Appointed: 20 October 2006

Resigned: 26 December 2018

Desmond S.

Position: Secretary

Appointed: 12 April 2002

Resigned: 26 December 2018

Patricia M.

Position: Director

Appointed: 22 August 2001

Resigned: 31 December 2009

Mark K.

Position: Director

Appointed: 02 May 2000

Resigned: 17 August 2018

Donald S.

Position: Director

Appointed: 04 April 2000

Resigned: 10 October 2012

Neil W.

Position: Secretary

Appointed: 04 April 2000

Resigned: 12 April 2002

John W.

Position: Secretary

Appointed: 21 March 2000

Resigned: 04 April 2000

David V.

Position: Director

Appointed: 21 March 2000

Resigned: 28 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 March 2000

Resigned: 21 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 21 March 2000

John W.

Position: Director

Appointed: 21 March 2000

Resigned: 15 May 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is European Surgical Partners Limited from London, England. This PSC is classified as "a company limited by shares", 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.

European Surgical Partners Limited

Centurion House, 3rd Floor 37 Jewry Street, London, EC3N 2ER, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	4338651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 14th, December 2022	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 14th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 23rd, March 2016	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 26th, March 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 24th, March 2014	annual return	Free Download (10 pages)
SH01	Capital declared on March 24, 2014: 20874646.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 27th, March 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 24th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 4th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 7th, May 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 1st, September 2009	accounts	Free Download (30 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 23rd, March 2009	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 11th, July 2008	accounts	Free Download (30 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (7 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (5 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (27 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (5 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 24th, December 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 24th, December 2004	accounts	Free Download (27 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (29 pages)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (10 pages)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (28 pages)
363s	Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (10 pages)
363s	Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 10th, July 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 10th, July 2001	accounts	Free Download (27 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, April 2000	accounts	Free Download (1 page)

Global Healthcare Partners Limited LONDON

Global Healthcare Partners Limited Address / Contact

Company Information / Profile

Company staff

Jan K.

Altum Secretaries Limited

Robert C.

Robin A.

Robin A.

Michael D.

Paul H.

Paul H.

Fiona B.

David L.

Desmond S.

Desmond S.

Patricia M.

Mark K.

Donald S.

Neil W.

John W.

David V.

Instant Companies Limited

Swift Incorporations Limited

John W.

People with significant control

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