Gentian (tameside) Limited

General information

Name:

Gentian (tameside) Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 03266007

Incorporation date: 1996-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Gentian (tameside) was created on 1996-10-21 as a Private Limited Company. The enterprise's headquarters could be contacted at London on Acre House, 11/15 William Road. If you have to contact the firm by post, the area code is NW1 3ER. The company registration number for Gentian (tameside) Limited is 03266007. The company has operated under three names. The company's initial registered name, Goodcare, was changed on 1996-11-18 to Healthgate (tameside). The current name, in use since 2001, is Gentian (tameside) Limited. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when the accounts were reported.

The information related to this company's management shows us the existence of two directors: Pierre B. and Graham B. who were appointed on 2018-12-05 and 2007-02-01. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Stefan F. as a secretary since July 2005.

  • Previous company's names
  • Gentian (tameside) Limited 2001-08-15
  • Healthgate (tameside) Limited 1996-11-18
  • Goodcare Limited 1996-10-21

Financial data based on annual reports

Company staff

Pierre B.

Role: Director

Appointed: 05 December 2018

Latest update: 8 February 2024

Graham B.

Role: Director

Appointed: 01 February 2007

Latest update: 8 February 2024

Stefan F.

Role: Secretary

Appointed: 06 July 2005

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Gentian Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11-15 William Road, NW1 3ER and was registered as a PSC under the registration number 03408538.

Gentian Holdings Limited
Address: Acre House 11-15 William Road, London, NW1 3ER, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 03408538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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