GP HEALTHCARE ALLIANCE LIMITED
| Status | ACTIVE |
| Company No. | 08924306 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2014 |
| Age | 10 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GP HEALTHCARE ALLIANCE LIMITED is an active private limited company with number 08924306. It was incorporated 10 years, 3 months, 11 days ago, on 05 March 2014. The company address is Orbital House Orbital House, Romford, RM1 3PJ, Essex.
Company Fillings
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naomi Hefford
Termination date: 2023-05-18
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-11
Officer name: Mrs Naomi Hefford
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Preena Ila Beegoo
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Preena Ila Beegoo
Appointment date: 2021-07-06
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralf Genthe
Termination date: 2021-03-05
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-18
Officer name: Elizabeth Anne Harrison
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Line
Appointment date: 2021-03-25
Documents
Change person secretary company with change date
Date: 22 Apr 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-03-25
Officer name: Julia Lovett
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-03
Officer name: Yomi Adegbite
Documents
Resolution
Date: 03 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-24
Capital : 51,554.7 GBP
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Mrs Elizabeth Anne Harrison
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Charles Murphy
Termination date: 2019-12-19
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 15 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-15
Capital : 42,770.1 GBP
Documents
Capital cancellation shares
Date: 07 Feb 2020
Action Date: 15 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-15
Capital : 38,820.30 GBP
Documents
Capital return purchase own shares
Date: 06 Feb 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Rena Ramoutar
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Loretta Margaret Mary Caughlin
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 02 Jan 2019
Category: Capital
Type: SH01
Capital : 0.60 GBP
Date: 2019-01-02
Documents
Capital cancellation shares
Date: 19 Mar 2019
Action Date: 02 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-02
Capital : 39,951.90 GBP
Documents
Capital return purchase own shares
Date: 19 Mar 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 20 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rena Ramoutar
Appointment date: 2018-08-14
Documents
Confirmation statement with updates
Date: 16 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person secretary company with change date
Date: 05 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julia Lovett
Change date: 2017-11-28
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Loretta Caughlin
Change date: 2017-09-08
Documents
Resolution
Date: 12 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Thomas Long
Termination date: 2017-04-18
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-18
Officer name: Dr. Janaka Abeynayake
Documents
Capital allotment shares
Date: 16 May 2017
Action Date: 26 Aug 2015
Category: Capital
Type: SH01
Capital : 42,379.5 GBP
Date: 2015-08-26
Documents
Capital allotment shares
Date: 16 May 2017
Action Date: 26 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-26
Capital : 35,723.4 GBP
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 12 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Deschamps
Termination date: 2017-02-12
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: Geoffrey Peter Kittle
Documents
Change person director company with change date
Date: 24 Jan 2017
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr. Ralf Genthe
Change date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-17
Officer name: Geoffrey Gerald Trotter
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter Thomas Long
Appointment date: 2016-04-20
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Baxter
Termination date: 2016-04-22
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Change person director company with change date
Date: 13 May 2016
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Loretta Caughlin
Change date: 2015-04-02
Documents
Termination secretary company with name termination date
Date: 11 May 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tina Irene Packman
Termination date: 2016-03-03
Documents
Appoint person secretary company with name date
Date: 11 May 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-03
Officer name: Julia Lovett
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sadik Merali
Termination date: 2015-09-29
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-29
Officer name: Emma Stock
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-11
Officer name: Mohammed Rizwan Khan
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Ian Charles Murphy
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Stock
Termination date: 2016-01-29
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Rizwan Khan
Termination date: 2016-01-11
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sadik Merali
Termination date: 2015-09-29
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Stock
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Ralf Genthe
Appointment date: 2015-09-29
Documents
Capital alter shares consolidation
Date: 11 Jun 2015
Action Date: 30 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-30
Documents
Capital name of class of shares
Date: 15 May 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 May 2015
Action Date: 03 Jun 2014
Category: Capital
Type: SH01
Capital : 35,723.10 GBP
Date: 2014-06-03
Documents
Capital allotment shares
Date: 15 May 2015
Action Date: 03 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-03
Capital : 6.00 GBP
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-17
Officer name: Dr. Sadik Merali
Documents
Change person director company with change date
Date: 01 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-16
Officer name: Tina Irene Packman
Documents
Change person director company with change date
Date: 01 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr. Sadik Merali
Change date: 2015-04-16
Documents
Change person director company with change date
Date: 01 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-16
Officer name: Mrs Karen Ann Sadler
Documents
Change person director company with change date
Date: 01 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-16
Officer name: Dr Mohammed Rizwan Khan
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Whybrew
Termination date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Jones
Termination date: 2015-03-06
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tina Irene Packman
Appointment date: 2015-03-07
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Sadik Merali
Appointment date: 2014-11-17
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-17
Officer name: Geoffrey Peter Kittle
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 03 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-03
Capital : 0.3 GBP
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Deschamps
Appointment date: 2014-11-17
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-17
Officer name: Geoffrey Gerald Trotter
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian John Whybrew
Appointment date: 2014-06-17
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-17
Officer name: David William Baxter
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kerry Jones
Appointment date: 2014-06-17
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sanjeet Chana
Appointment date: 2014-06-17
Documents
Appoint person secretary company with name date
Date: 29 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-17
Officer name: Tina Irene Packman
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-17
Officer name: Ms Loretta Caughlin
Documents
Change registered office address company with date old address
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-17
Old address: the Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom
Documents
Termination director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Clark
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mohammed Rizwan Khan
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Ann Sadler
Documents
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