Company NameGl Healthcare Solutions Ltd
DirectorsGerald Nechironga and Linda Nechironga
Company StatusActive
Company Number09419754
CategoryPrivate Limited Company
Incorporation Date3 February 2015(9 years, 3 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Gerald Nechironga
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159b Manor Road
Chigwell
London
IG7 5QA
Director NameMrs Linda Nechironga
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159b Manor Road
Chigwell
London
IG7 5QA
Director NameMrs Ndanatswa Kawome
Date of BirthNovember 1975 (Born 48 years ago)
NationalityZimbabwean
StatusResigned
Appointed17 August 2016(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 February 2019)
RoleNurse
Country of ResidenceEngland
Correspondence Address59 Oak Lodge Avenue
Chigwell
IG7 5JA
Director NameMr Tsarukani Brian Kawome
Date of BirthApril 1974 (Born 50 years ago)
NationalityZimbabwean
StatusResigned
Appointed17 August 2016(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 February 2019)
RoleNurse
Country of ResidenceEngland
Correspondence Address59 Oak Lodge Avenue
Chigwell
IG7 5JA

Location

Registered Address159b Manor Road
Chigwell
London
IG7 5QA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gerald Panganayi Nechironga
50.00%
Ordinary
1 at £1Linda Nechironga
50.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

28 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 November 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
5 April 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 28 February 2022 (5 pages)
15 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 28 February 2021 (5 pages)
4 October 2021Registered office address changed from 59 Oak Lodge Avenue Chigwell IG7 5JA United Kingdom to 159B Manor Road Chigwell London IG7 5QA on 4 October 2021 (1 page)
15 March 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 29 February 2020 (5 pages)
18 April 2020Compulsory strike-off action has been discontinued (1 page)
15 April 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
15 April 2020Total exemption full accounts made up to 28 February 2019 (4 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
12 February 2019Cessation of Ndanatswa Kawome as a person with significant control on 12 February 2019 (1 page)
12 February 2019Cessation of Tsarukani Brian Kawome as a person with significant control on 12 February 2019 (1 page)
12 February 2019Termination of appointment of Tsarukani Brian Kawome as a director on 12 February 2019 (1 page)
12 February 2019Termination of appointment of Ndanatswa Kawome as a director on 12 February 2019 (1 page)
12 February 2019Confirmation statement made on 1 February 2019 with updates (5 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (4 pages)
22 November 2018Director's details changed for Mrs Linda Nechironga on 12 September 2018 (2 pages)
22 November 2018Director's details changed for Mr Gerald Nechironga on 12 September 2018 (2 pages)
12 September 2018Registered office address changed from 167 Wood Street London E17 3LX England to 59 Oak Lodge Avenue Chigwell IG7 5JA on 12 September 2018 (1 page)
1 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 January 2018Total exemption full accounts made up to 28 February 2017 (4 pages)
13 March 2017Confirmation statement made on 3 February 2017 with updates (9 pages)
13 March 2017Confirmation statement made on 3 February 2017 with updates (9 pages)
30 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 August 2016Appointment of Mrs Ndanatswa Kawome as a director on 17 August 2016 (2 pages)
30 August 2016Appointment of Mr Tsarukani Brian Kawome as a director on 17 August 2016 (2 pages)
30 August 2016Appointment of Mr Tsarukani Brian Kawome as a director on 17 August 2016 (2 pages)
30 August 2016Appointment of Mrs Ndanatswa Kawome as a director on 17 August 2016 (2 pages)
6 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
(4 pages)
6 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
(4 pages)
2 August 2015Registered office address changed from 8 Long Green Chigwell IG7 4JB England to 167 Wood Street London E17 3LX on 2 August 2015 (1 page)
2 August 2015Registered office address changed from 8 Long Green Chigwell IG7 4JB England to 167 Wood Street London E17 3LX on 2 August 2015 (1 page)
2 August 2015Registered office address changed from 8 Long Green Chigwell IG7 4JB England to 167 Wood Street London E17 3LX on 2 August 2015 (1 page)
3 February 2015Incorporation
Statement of capital on 2015-02-03
  • GBP 2
(25 pages)
3 February 2015Incorporation
Statement of capital on 2015-02-03
  • GBP 2
(25 pages)