Active
Company Information for GENTIAN HOLDINGS LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
03408538
Private Limited Company
Active |
Company Name | |
---|---|
GENTIAN HOLDINGS LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in W1T | |
Company Number | 03408538 | |
---|---|---|
Company ID Number | 03408538 | |
Date formed | 1997-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB710138482 |
Last Datalog update: | 2024-01-08 18:48:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gentian Holdings LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEFAN FITZSIMMONS |
||
GRAHAM MAURICE BEAZLEY LONG |
||
SABRINA SIDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN CHRISTOPHER JACOB DEAN |
Director | ||
MATTHEW JAMES EDWARDS |
Director | ||
MATTHEW JAMES EDWARDS |
Director | ||
RICHARD KEITH SHEEHAN |
Director | ||
MILTON ANTHONY FEMANDES |
Director | ||
ANDREA FINEGAN |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
MILTON ANTHONY FERNANDES |
Company Secretary | ||
TIMOTHY RICHARD PEARSON |
Director | ||
NICHOLAS KETHRO EKINS |
Company Secretary | ||
ROGER EDMONSTON |
Director | ||
STEWART ALAN BEADELL |
Director | ||
MEWAN ALWIS |
Company Secretary | ||
ROBIN MICHAEL PESSKIN |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTIAN MANAGEMENT LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1997-07-24 | Dissolved 2013-11-19 | |
GENTIAN SECURITIES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1995-06-09 | Dissolved 2015-03-24 | |
GENTIAN (MID-ESSEX) PARKING LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
GENTIAN (WARRINGTON) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
GENTIAN (NOTTINGHAM) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1993-02-24 | Active - Proposal to Strike off | |
GENTIAN (CARDIFF) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GENTIAN (TAMESIDE) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1996-10-21 | Active | |
GENTIAN (CAMBRIDGE) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1998-10-01 | Active | |
GENTIAN (NORTH TEES) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
HOSPITAL RETAIL SERVICES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
GENTIAN LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
GENTIAN (NOTTINGHAM) LIMITED | Director | 2007-02-01 | CURRENT | 1993-02-24 | Active - Proposal to Strike off | |
GENTIAN (CARDIFF) LIMITED | Director | 2007-02-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GENTIAN (TAMESIDE) LIMITED | Director | 2007-02-01 | CURRENT | 1996-10-21 | Active | |
GENTIAN (CAMBRIDGE) LIMITED | Director | 2007-02-01 | CURRENT | 1998-10-01 | Active | |
GENTIAN (NORTH TEES) LIMITED | Director | 2007-02-01 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
HOSPITAL RETAIL SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
GENTIAN LIMITED | Director | 2007-02-01 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
MODUS SERVICES LIMITED | Director | 2006-05-19 | CURRENT | 2000-01-06 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2017-12-01 | CURRENT | 1998-11-23 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 2001-10-05 | Active | |
GENTIAN (MID-ESSEX) PARKING LIMITED | Director | 2017-10-10 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
GENTIAN (WARRINGTON) LIMITED | Director | 2017-10-10 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
GENTIAN (NOTTINGHAM) LIMITED | Director | 2017-10-10 | CURRENT | 1993-02-24 | Active - Proposal to Strike off | |
GENTIAN (CARDIFF) LIMITED | Director | 2017-10-10 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GENTIAN (TAMESIDE) LIMITED | Director | 2017-10-10 | CURRENT | 1996-10-21 | Active | |
GENTIAN (CAMBRIDGE) LIMITED | Director | 2017-10-10 | CURRENT | 1998-10-01 | Active | |
GENTIAN (NORTH TEES) LIMITED | Director | 2017-10-10 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
HOSPITAL RETAIL SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
FALCON SUPPORT SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-10-10 | CURRENT | 2003-12-05 | Active | |
GENTIAN LIMITED | Director | 2017-10-10 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2017-10-04 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2004-02-17 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Director | 2017-09-29 | CURRENT | 1999-07-19 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2001-01-30 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-19 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Director | 2017-09-25 | CURRENT | 2005-05-25 | Active | |
THE TAUNTON LINAC COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2005-03-16 | Active | |
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2005-03-16 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2017-09-19 | CURRENT | 1998-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034085380006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034085380006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034085380005 | |
PSC05 | Change of details for Innisfree M&G Ppp Llp as a person with significant control on 2019-09-04 | |
PSC02 | Notification of The Prudential Assurance Company Ltd as a person with significant control on 2019-09-04 | |
PSC07 | CESSATION OF INNISFREE M&G PPP LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE STEPHANE MARC BANON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
CH01 | Director's details changed for Graham Maurice Beazley Long on 2018-06-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SABRINA SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER JACOB DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BEN CHRISTOPHER JACOB DEAN | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 501000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 43-44 Berners Street London W1T 3nd | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 13/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FITZSIMMONS / 05/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD KEITH SHEEHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MILTON FEMANDES | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/01; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/00; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | |
88(2)R | AD 04/02/00--------- £ SI 5050000@.01=50500 £ IC 399500/450000 | |
CERTNM | COMPANY NAME CHANGED HEALTHGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/00 | |
ORES04 | £ NC 1000/600000 18/11 | |
123 | NC INC ALREADY ADJUSTED 18/11/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTIAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GENTIAN HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |