GENTIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENTIAN HOLDINGS LIMITED
COMPANY NUMBER
03408538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/1997
(27 years and 3 months old)
WEBSITE
GENTIANPARTNERSHIPS.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1997
04/02/2000
HEALTHGATE HOLDINGS LIMITED
View all previous names
LONDON
NW1 3ER
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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTIAN HOLDINGS 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 4 months) Born in Oct 1973 (age: 51) |
Active | Secretary |
Current: 3 Past: 25 |
View Report |
|
01/02/2007 - Present (17 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
24/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 230 |
View Report |
|
24/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 368 |
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 Confirmation Statement filed |
| 31/08/2022 | New Accounts 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 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 03/11/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 25/07/2017 | New Accounts filed |
| 03/03/2017 | Ben Christopher Jacob Dean (922524576) has left the board |
| 03/03/2017 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 24/02/2017 | New Board Member Ben Christopher Jacob Dean (922524576) Appointed |
| 13/01/2017 | New Annual Return filed |
| 26/12/2016 | Matthew James Edwards (918052262) has left the board |
| 27/09/2016 | 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 |
| 12/01/2013 | New Annual Return filed |
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