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GHG Sussex Diagnostics Limited

GHG Sussex Diagnostics Limited is a dissolved company incorporated on 13 February 2006 with the registered office located in . GHG Sussex Diagnostics Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05706282
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Cannon Street
London
EC4M 6AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Regional Finance Director • British • Lives in Wales • Born in Mar 1972
Director • Finance Director • British • Lives in England • Born in Jan 1968
General Healthcare Holdings (3) Limited
PSC
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Mutual Companies
GHG Leasing Limited
Henry Jonathan Davies is a mutual person.
Active
Circle Health Group Limited
Henry Jonathan Davies is a mutual person.
Active
Generale De Sante International Limited
Henry Jonathan Davies is a mutual person.
Active
General Healthcare Employee Trust Limited
Henry Jonathan Davies is a mutual person.
Active
General Healthcare Group Limited
Henry Jonathan Davies is a mutual person.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies is a mutual person.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies is a mutual person.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 1 Oct31 Mar 2018
Traded for 18 months
Cash in Bank
Unreported
Decreased by £914.6K (-100%)
Turnover
£207.82K
Decreased by £677.41K (-77%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£1.13M
Decreased by £90.95K (-7%)
Total Liabilities
-£1.17K
Decreased by £215.52K (-99%)
Net Assets
£1.12M
Increased by £124.57K (+12%)
Debt Ratio (%)
0%
Decreased by 17.71% (-99%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 1 Aug 2019
Registered Address Changed
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 22 Mar 2019
New Charge Registered
6 Years Ago on 7 Feb 2019
Mr Henry Jonathan Davies Appointed
6 Years Ago on 6 Feb 2019
Full Accounts Submitted
6 Years Ago on 3 Jan 2019
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
All of the property or undertaking has been released from charge 057062820001
Submitted on 11 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 1 Aug 2019
Resolutions
Submitted on 20 Jun 2019
Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019
Submitted on 31 May 2019
Resolutions
Submitted on 28 Mar 2019
Statement by Directors
Submitted on 28 Mar 2019
Statement of capital on 28 March 2019
Submitted on 28 Mar 2019
Solvency Statement dated 28/03/19
Submitted on 28 Mar 2019
Repayment History
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