Gnm Healthcare Consulting Limited. Head office in London. Check Director.

Gnm Healthcare Consulting Limited, London

Gnm Healthcare Consulting Limited is a private limited company. Registered at 4 Coleman Street, 6Th Floor, London EC2R 5AR, the aforementioned 18 years old firm was incorporated on 2005-07-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Laurent M. (appointed on 19 July 2005).

About
Name: Gnm Healthcare Consulting Limited
Number: 05512747
Incorporation date: 2005-07-19
End of financial year: 31 May


Address:	4 Coleman Street 6th Floor London EC2R 5AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Laurent M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Isabelle M.

6 April 2016 - 30 November 2019

Nature of control:	25-50% voting rights 25-50% shares

The due date for Gnm Healthcare Consulting Limited confirmation statement filing is 2024-08-02. The last one was filed on 2023-07-19. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Laurent M. who has over 3/4 of shares, 3/4 to full of voting rights. Isabelle M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Extension of accounting period to 2023/05/31 from 2022/12/26 filed on: 11th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 2023/05/31 from 2022/12/26 filed on: 11th, July 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, December 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/12/26 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, April 2018 \| resolution	Free Download (27 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 9th, January 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/12/27 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, January 2017 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2015/12/28 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, March 2011 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, January 2010 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2008/12/29 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, July 2009 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/06 to 30/12/06 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/12/06 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 16/09/05 filed on: 22nd, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 14936 shares on 2005/09/16. Value of each share 1 £, total number of shares: 14937. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/09/05 filed on: 22nd, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 14936 shares on 2005/09/16. Value of each share 1 £, total number of shares: 14937. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (15 pages)

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