• UK
  • GEORGIA HEALTHCARE GROUP LIMITED - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom

Company Information

Company registration number
09752452
Company Status
CLOSED
Country
United Kingdom
Registered Address
7th Floor 21 Lombard Street
London
EC3V 9AH
7th Floor 21 Lombard Street, London, EC3V 9AH UK

Management

Managing Directors
GAMKRELIDZE, Nikoloz
GILAURI, Irakli
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-08-27
Dissolved on
2022-11-12
SIC/NACE
70100

Ownership

Beneficial Owners
Georgia Capital Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
GEORGIA HEALTHCARE GROUP PLC
Legal Entity Identifier (LEI)
213800RJGJDDZENQER80
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Annual Return
Due Date: 2022-08-26
Last Date: 2021-08-12

GEORGIA HEALTHCARE GROUP LIMITED Company Description

GEORGIA HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09752452. Its current trading status is "closed". It was registered 2015-08-27. It was previously called GEORGIA HEALTHCARE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 7Th Floor 21 Lombard Street .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-02-01) - TM02

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  • confirmation-statement-with-updates (2021-09-09) - CS01

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  • resolution (2021-12-14) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-12-14) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01

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  • accounts-with-accounts-type-group (2020-06-11) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-11) - SH19

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  • legacy (2020-11-11) - CAP-SS

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  • resolution (2020-11-11) - RESOLUTIONS

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  • resolution (2020-10-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (2020-10-14) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2020-10-14) - CERT10

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  • reregistration-public-to-private-company (2020-10-14) - RR02

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  • notification-of-a-person-with-significant-control (2020-08-13) - PSC02

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  • resolution (2020-06-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-08-06) - CH01

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • confirmation-statement-with-updates (2020-08-13) - CS01

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  • change-person-director-company-with-change-date (2019-04-12) - CH01

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  • resolution (2019-06-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-08-27) - CS01

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  • change-person-director-company-with-change-date (2019-11-22) - CH01

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  • accounts-with-accounts-type-group (2019-06-19) - AA

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • accounts-with-accounts-type-group (2018-05-11) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-22) - TM02

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  • resolution (2018-05-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-08-03) - CH01

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-06-22) - AP04

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-09-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-13) - TM02

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

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  • resolution (2017-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-05-17) - AA

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-01-13) - CERT17

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  • capital-statement-capital-company-with-date-currency-figure (2016-01-13) - SH19

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  • resolution (2016-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-03) - AA

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-16) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-09-16) - AP04

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • legacy (2016-01-13) - OC138

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  • capital-allotment-shares (2015-11-16) - SH01

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  • resolution (2015-11-24) - RESOLUTIONS

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  • incorporation-company (2015-08-27) - NEWINC

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  • application-trading-certificate (2015-09-01) - SH50

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01

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  • change-account-reference-date-company-current-extended (2015-09-01) - AA01

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  • legacy (2015-09-01) - CERT8A

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  • change-account-reference-date-company-current-shortened (2015-09-02) - AA01

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  • capital-allotment-shares (2015-09-02) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-09-10) - AP03

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-09-10) - TM02

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • change-person-director-company-with-change-date (2015-10-26) - CH01

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  • change-sail-address-company-with-new-address (2015-11-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-11-12) - AD03

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  • capital-allotment-shares (2015-11-17) - SH01

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