| Company Name | Goldfinch Healthcare Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12301096 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2019(4 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 | Mrs Alexandra Joy Simpson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Mr Kevin Alan Simpson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Mr David Graham Jarvis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Secretary Name | Mr David Graham Jarvis |
|---|---|
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Mr Andrew David Charles Perkins |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(1 year after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
Location
| Registered Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 5 December 2019 | Delivered on: 5 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 1 February 2021 | Particulars of variation of rights attached to shares (8 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 16 December 2020 | Resolutions
|
| 16 December 2020 | Change of share class name or designation (2 pages) |
| 16 December 2020 | Memorandum and Articles of Association (29 pages) |
| 16 December 2020 | Sub-division of shares on 1 December 2020 (6 pages) |
| 9 December 2020 | Appointment of Mr Andrew David Charles Perkins as a director on 1 December 2020 (2 pages) |
| 23 July 2020 | Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page) |
| 5 December 2019 | Registration of charge 123010960001, created on 5 December 2019 (24 pages) |
| 6 November 2019 | Incorporation Statement of capital on 2019-11-06
|