Gentian (tameside) Limited. Head office in London. Check Director.

Gentian (tameside) Limited, London

Gentian (Tameside) Limited is a private limited company. Once, it was called Healthgate (Tameside) Limited (changed on 2001-08-15). Registered at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 27 years old business was incorporated on 1996-10-21 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Pierre B. (appointed on 05 December 2018), Graham B. (appointed on 01 February 2007). Among the secretaries (1 in total), we can name: Stefan F. (appointed on 06 July 2005).

About
Name: Gentian (tameside) Limited
Number: 03266007
Incorporation date: 1996-10-21
End of financial year: 31 December


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gentian Holdings Limited

6 April 2016

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

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	56,660	1
Total Assets Less Current Liabilities	1,458,721	1

The due date for Gentian (Tameside) Limited confirmation statement filing is 2024-07-19. The previous confirmation statement was filed on 2023-07-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Gentian Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11-15 William Road, NW1 3ER London.

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, July 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 19th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-04: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-02: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, September 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, September 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2004-11-04 filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-04 filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, July 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, July 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2002-11-05 filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-05 filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, June 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2001-11-02 filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-02 filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 23rd, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 23rd, April 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, January 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, January 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-13 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-13 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1999-08-31 filed on: 11th, February 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 11th, February 2000 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 5th, July 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 5th, July 1999 \| accounts	Free Download (11 pages)
363b	Annual return made up to 1999-03-12 with full list of members filed on: 12th, March 1999 \| annual return	Free Download (6 pages)
363b	Annual return made up to 1999-03-12 with full list of members filed on: 12th, March 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 6th, May 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 6th, May 1998 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 18th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 18th, March 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 18th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 18th, August 1997 \| accounts	Free Download (1 page)

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