Georgia Healthcare Group Limited
- Liquidation
- Incorporated on 27 Aug 2015
Reg Address: 7Th Floor 21, Lombard Street, London EC3V 9AH
Previous Names:
Georgia Healthcare Group Plc - 27 Aug 2015
- Summary The company with name "Georgia Healthcare Group Limited" is a private limited company and located in 7Th Floor 21, Lombard Street, London EC3V 9AH. Georgia Healthcare Group Limited is currently in liquidation status and it was incorporated on 27 Aug 2015 (9 years 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Georgia Healthcare Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fabian Stephan Blank | Director | 20 Sep 2018 | German | Resigned 5 Aug 2020 |
| 2 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jun 2018 | - | Resigned 31 Jan 2021 |
| 3 | Rebecca Mary Wooldridge | Secretary | 13 Sep 2017 | - | Resigned 18 Jun 2018 |
| 4 | William Huyett | Director | 18 Jun 2017 | American | Resigned 5 Aug 2020 |
| 5 | SIRIUS COMPLIANCE SOLUTIONS LTD | Corporate Secretary | 16 Sep 2016 | - | Resigned 13 Sep 2017 |
| 6 | Michael George Anderson | Director | 4 Sep 2015 | British | Resigned 5 Aug 2020 |
| 7 | Michael George Anderson | Director | 4 Sep 2015 | British | Resigned 5 Aug 2020 |
| 8 | Timothy James Elsigood | Director | 4 Sep 2015 | British | Resigned 5 Aug 2020 |
| 9 | Allan Jerome Hirst | Director | 4 Sep 2015 | British | Resigned 17 Dec 2016 |
| 10 | Neil Janin | Director | 4 Sep 2015 | Canadian | Resigned 30 Apr 2018 |
| 11 | David Fielding Morrison | Director | 4 Sep 2015 | British | Resigned 5 Aug 2020 |
| 12 | Ingeborg Dybdal Oie | Director | 4 Sep 2015 | Norwegian | Resigned 5 Aug 2020 |
| 13 | Jacques Blaise Richier | Director | 4 Sep 2015 | British | Resigned 5 Aug 2020 |
| 14 | Mark Raymond Gowers | Secretary | 28 Aug 2015 | British | Resigned 16 Sep 2016 |
| 15 | Irakli Gilauri | Director | 28 Aug 2015 | Georgian | Active |
| 16 | Nikoloz Gamkrelidze | Director | 28 Aug 2015 | Georgian | Active |
| 17 | Luciene Maureen James | Director | 27 Aug 2015 | British | Resigned 28 Aug 2015 |
| 18 | Kenneth Joseph Jones | Corporate Director | 27 Aug 2015 | Welsh | Resigned 28 Aug 2015 |
| 19 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 27 Aug 2015 | - | Resigned 28 Aug 2015 |
| 20 | ABOGADO NOMINEES LIMITED | Corporate Director | 27 Aug 2015 | - | Resigned 28 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Georgia Capital Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Aug 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Georgia Healthcare Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 12 Nov 2022 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 12 Aug 2022 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 1 Feb 2021 | Download PDF 1 Pages |
| 4 | Resolution | 11 Nov 2020 | Download PDF 2 Pages |
| 5 | Capital - Statement Company With Date Currency Figure | 11 Nov 2020 | Download PDF 3 Pages |
| 6 | Insolvency - Legacy | 11 Nov 2020 | Download PDF 1 Pages |
| 7 | Incorporation - Re Registration Memorandum Articles | 14 Oct 2020 | Download PDF 29 Pages |
| 8 | Change Of Name - Reregistration Public To Private Company | 14 Oct 2020 | Download PDF 2 Pages |
| 9 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 14 Oct 2020 | Download PDF 1 Pages |
| 10 | Resolution | 14 Oct 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Aug 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 13 Aug 2020 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 6 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
| 21 | Resolution | 12 Jun 2020 | Download PDF 3 Pages |
| 22 | Accounts - Group | 11 Jun 2020 | Download PDF 184 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 22 Nov 2019 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 27 Aug 2019 | Download PDF 3 Pages |
| 25 | Accounts - Group | 19 Jun 2019 | Download PDF 180 Pages |
| 26 | Resolution | 11 Jun 2019 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 12 Apr 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 5 Sep 2018 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 3 Aug 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 22 Jun 2018 | Download PDF 1 Pages |
| 32 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 15 May 2018 | Download PDF 1 Pages |
| 34 | Resolution | 14 May 2018 | Download PDF 4 Pages |
| 35 | Accounts - Group | 11 May 2018 | Download PDF 177 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 13 Sep 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 4 Sep 2017 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2017 | Download PDF 2 Pages |
| 40 | Resolution | 14 Jun 2017 | Download PDF 4 Pages |
| 41 | Accounts - Group | 17 May 2017 | Download PDF 189 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 43 | Officers - Appoint Corporate Secretary Company With Name Date | 16 Sep 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 16 Sep 2016 | Download PDF 1 Pages |
| 45 | Confirmation Statement - Updates | 7 Sep 2016 | Download PDF 5 Pages |
| 46 | Accounts - Group | 3 Jun 2016 | Download PDF 154 Pages |
| 47 | Resolution | 2 Jun 2016 | Download PDF 3 Pages |
| 48 | Capital - Certificate Reduction Issued Share Premium Cancellation Share Premiumn | 13 Jan 2016 | Download PDF 1 Pages |
| 49 | Capital - Legacy | 13 Jan 2016 | Download PDF 7 Pages |
| 50 | Capital - Statement Company With Date Currency Figure | 13 Jan 2016 | Download PDF 4 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 30 Nov 2015 | Download PDF 2 Pages |
| 52 | Resolution | 24 Nov 2015 | Download PDF 64 Pages |
| 53 | Capital - Allotment Shares | 17 Nov 2015 | Download PDF 3 Pages |
| 54 | Capital - Allotment Shares | 16 Nov 2015 | Download PDF 3 Pages |
| 55 | Address - Change Sail Company With New | 12 Nov 2015 | Download PDF 1 Pages |
| 56 | Address - Move Registers To Sail Company With New | 12 Nov 2015 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 26 Oct 2015 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 3 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2015 | Download PDF 3 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name Date | 10 Sep 2015 | Download PDF 3 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 68 | Officers - Termination Secretary Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2015 | Download PDF 3 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2015 | Download PDF 2 Pages |
| 72 | Capital - Allotment Shares | 2 Sep 2015 | Download PDF 3 Pages |
| 73 | Capital - Allotment Shares | 2 Sep 2015 | Download PDF 3 Pages |
| 74 | Accounts - Change Account Reference Date Company Current Shortened | 2 Sep 2015 | Download PDF 1 Pages |
| 75 | Reregistration - Application Trading Certificate | 1 Sep 2015 | Download PDF 3 Pages |
| 76 | Incorporation - Legacy | 1 Sep 2015 | Download PDF 1 Pages |
| 77 | Accounts - Change Account Reference Date Company Current Extended | 1 Sep 2015 | Download PDF 1 Pages |
| 78 | Address - Change Registered Office Company With Date Old New | 1 Sep 2015 | Download PDF 1 Pages |
| 79 | Incorporation - Company | 27 Aug 2015 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||