G H BODMIN LIMITED
Active - Accounts Filed
General Information
NAME
G H BODMIN LIMITED
COMPANY NUMBER
04005443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/06/2000
(24 years and 5 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2000
03/07/2000
BIRDFIELDS LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH BODMIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G H BODMIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about G H BODMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G H BODMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G H BODMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
14/11/2023 - Present (1years) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
01/04/2024 - Present (7 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
31/10/2000 - Present (24years) Born in Apr 1963 |
Resigned | Director |
Current: 19 Past: 59 |
View Report |
|
09/10/2000 - Present (24 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 39 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 24/11/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 13/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920457181) has left the board |
| 04/02/2016 | John Ivor Cavill (920457181) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920457181) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920457181) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 23/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 12/09/2012 | Andrew David Clapp has left the board |
| 12/09/2012 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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