Company information:
Georgia Healthcare Group Limited (No: 09752452)
Address: 7TH FLOOR 21, LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 27-Aug-2015
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 26-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL GEORGE ANDERSON ( DOB: May-1951 From: Sep-2015 )
Current Director: FABIAN STEPHAN BLANK ( DOB: Jul-1974 From: Sep-2018 )
Current Director: TIMOTHY JAMES ELSIGOOD ( DOB: Dec-1954 From: Sep-2015 )
Current Director: NIKOLOZ GAMKRELIDZE ( DOB: Dec-1979 From: Aug-2015 )
Current Director: NIKOLOZ GAMKRELIDZE ( DOB: Dec-1979 From: Aug-2015 )
Current Director: IRAKLI GILAURI ( DOB: May-1976 From: Aug-2015 )
Current Director: WILLIAM HUYETT ( DOB: Dec-1955 From: Jun-2017 )
Current Director: DAVID FIELDING MORRISON ( DOB: Aug-1952 From: Sep-2015 )
Current Director: INGEBORG DYBDAL OIE ( DOB: Jul-1983 From: Sep-2015 )
Current Director: JACQUES BLAISE RICHIER ( DOB: Feb-1955 From: Sep-2015 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Jun-2018 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Aug-2015 To: Aug-2015 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Aug-2015 To: Aug-2015 )
Resigned Director: ALLAN JEROME HIRST ( DOB: Aug-1949 From: Sep-2015 To: Dec-2016 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Aug-2015 To: Aug-2015 )
Resigned Director: NEIL JANIN ( From: Sep-2015 To: Apr-2018 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-2015 To: Aug-2015 )
Resigned Secretary: GURBINDER KAUR HODGES ( From: Aug-2015 To: Sep-2016 )
Resigned Secretary: SIRIUS COMPLIANCE SOLUTIONS LTD ( From: Sep-2016 To: Sep-2017 )
Resigned Secretary: REBECCA MARY WOOLDRIDGE ( From: Sep-2017 To: Jun-2018 )
Persons of Significant Control:
Georgia Capital Plc, 84 Brook Street, London, United Kingdom, W1K 5EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-05)