GENTIAN (CAMBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
GENTIAN (CAMBRIDGE) LIMITED
COMPANY NUMBER
03641547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/10/1998
(26 years and 1 months old)
WEBSITE
www.gentianpartnerships.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1998
25/01/1999
HEALTHGATE (CAMBRIDGE) LIMITED
View all previous names
LONDON
NW1 3ER
Telephone: 442074620734
TPS: No
1 King Georges Court
High Street
Billericay
Essex
CM12 9BY
Telephone: 460150
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENTIAN (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENTIAN (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTIAN (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTIAN (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2005 - Present (19 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Secretary |
Current: 3 Past: 25 |
View Report |
|
01/02/2007 - Present (17 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
05/12/2018 - Present (5 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
01/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 1315 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENTIAN (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
| GENTIAN (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
| GENTIAN (NORTH TEES) LIMITED | Company is dissolved | View Report |
| GENTIAN (NOTTINGHAM) LIMITED | Company is dissolved | View Report |
| GENTIAN (TAMESIDE) LIMITED | Active - Accounts Filed | View Report |
| GENTIAN (WARRINGTON) LIMITED | Company is dissolved | View Report |
| HOSPITAL RETAIL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Sabrina Sidhu (923817946) has left the board |
| 18/12/2018 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 30/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 03/11/2017 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 25/07/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 13/01/2017 | New Annual Return filed |
| 26/12/2016 | Matthew James Edwards (918052262) has left the board |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Matthew James Edwards (918052262) Appointed |
| 08/01/2016 | New Annual Return filed |
| 29/07/2015 | Matthew James Edwards (915518799) has left the board |
| 29/07/2015 | Change in Reg. Office |
| 29/07/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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