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Gentian (GHP) Limited

Gentian (GHP) Limited is a dormant company incorporated on 24 December 2001 with the registered office located in Chelmsford, Essex. Gentian (GHP) Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04344818
Private limited company
Age
23 years
Incorporated 24 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
146 New London Road
Chelmsford
Essex
CM2 0AW
Same address for the past 10 years
Telephone
01277632828
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Dec 1943
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Chartered Surveyor • British • Lives in Spain • Born in May 1943
Gentian Healthcare Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian (Norwich) Limited
Mr Stewart Alan Beadell, Mr. Roger Edmonston, and 1 more are mutual people.
Active
Gentian Healthcare Developments Limited
Mr Stewart Alan Beadell, Mr. Roger Edmonston, and 1 more are mutual people.
Active
Gentian (Walsgrave) Limited
Mr Stewart Alan Beadell, Mr. Roger Edmonston, and 1 more are mutual people.
Active
Gentian Commercial Limited
Mr Stewart Alan Beadell, Mr. Roger Edmonston, and 1 more are mutual people.
Active
Gentian Management Services Ltd
Mr Nicholas Kethro Ekins is a mutual person.
Active
Gentian Partnerships Limited
Mr Nicholas Kethro Ekins is a mutual person.
Active
Gentian (Derby) Limited
Mr Nicholas Kethro Ekins is a mutual person.
Active
Gentian (Newcastle) Limited
Mr Nicholas Kethro Ekins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jun 2024
Satisfaction of charge 1 in full
Submitted on 21 May 2024
Satisfaction of charge 2 in full
Submitted on 21 May 2024
Satisfaction of charge 3 in full
Submitted on 21 May 2024
Satisfaction of charge 043448180004 in full
Submitted on 21 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 May 2022
Repayment History
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