Global Network For Simulation In Healthcare (Gnsh)

09921432

Company Name	Global Network For Simulation In Healthcare (Gnsh)
Company Status	Dissolved
Company Number	09921432
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 December 2015(8 years, 4 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Douglas Beighle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 November 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Mr David John Grant
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 November 2021)
Role	Paediatric Intensive Care Consultant
Country of Residence	England
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Lennox Huang
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 November 2021)
Role	Chief Medical Officer
Country of Residence	Canada
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Mr Lucas Huang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 November 2021)
Role	Medic
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Chad Alan Epps
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 November 2021)
Role	Physician
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Mrs Pamela Rae Jeffries
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2019(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Mary Anne Rizzolo
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2019(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Dr Makani Purva
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2019(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Mr Brynley Roy Baxendale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2019(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Secretary Name	Pamela Rae Jeffries
Status	Closed
Appointed	31 August 2019(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Secretary Name	Insight Nominees Ltd (Corporation)
Status	Closed
Appointed	01 July 2019(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 November 2021)
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Michael Armand Seropian
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Medic
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Secretary Name	Kevin John Stirling
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	6a St Andrews Court Wellington Street Thame OX9 3WT

Director Name	Stephanie Sudikoff
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2018)
Role	Physician
Country of Residence	United States
Correspondence Address	6a St Andrews Court Wellington Street Thame OX9 3WT

Director Name	Alf-Christian Dybdahl
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2018)
Role	Chief Operating Officer
Country of Residence	Norway
Correspondence Address	6a St Andrews Court Wellington Street Thame OX9 3WT

Director Name	Carol Fowler Durham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2019)
Role	Professor
Country of Residence	United States
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Mr Ralf Krage
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2017(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2019)
Role	Anesthesiologist
Country of Residence	Netherlands
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Secretary Name	Carol Fowler Durnham
Status	Resigned
Appointed	18 December 2017(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Location

Registered Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted South & Birchanger
Built Up Area	Stansted Mountfitchet
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 December 2017	Secretary's details changed for Kevin John Stirling on 14 December 2017 (1 page)
14 December 2017	Appointment of Mr Lucas Huang as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Ralf Krage as a director on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Michael Armand Seropian on 14 December 2017 (2 pages)
29 November 2017	Registered office address changed from 11 Portway Aynho Banbury Oxon OX17 3AP United Kingdom to 6a St Andrews Court Wellington Street Thame OX9 3WT on 29 November 2017 (1 page)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
17 December 2015	Incorporation (24 pages)

Contact Essex Businesses