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Here’s a quick overview of G H BODMIN LIMITED 👀 — a London based business that started in 2000.
G H BODMIN LIMITED
- Company statusliquidation
- Company No04005443
- Age26 years 1 month Incorporated 1 June 2000
- Officers3
Address
1 More London Place, London, SE1 2AF
G H BODMIN LIMITED is an liquidation company incorporated on 1 June 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 05 Aug 2005 | |
| DAKPOE, Prince Yao | director | Dec 1979 | 01 Apr 2024 |
| EDWARDS, Matthew James | director | Feb 1985 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gh Bodmin Holdings Limited | 06 Apr 2016 |
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
LAFT INVESTMENT (MANCHESTER) LTD
DAKPOE, Prince Yao are mutual persons.
MARLEBERG GRANGE MANAGEMENT COMPANY (WILTSHIRE) LIMITED
DAKPOE, Prince Yao are mutual persons.
ESP (HOLDINGS) LIMITED
DAKPOE, Prince Yao are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
DAKPOE, Prince Yao are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
DAKPOE, Prince Yao are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DAKPOE, Prince Yao are mutual persons.
INNOVATE EAST LOTHIAN LIMITED
DAKPOE, Prince Yao, JESSOP, Alan Dixon are mutual persons.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
DAKPOE, Prince Yao, JESSOP, Alan Dixon are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
EDWARDS, Matthew James, CLAPP, Andrew David are mutual persons.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CBS PRIVATE CAPITAL SLP LIMITED
NOBLE FINANCIAL HOLDINGS LIMITED is a mutual person.
FUNDAMENTUM SOCIAL HOUSING REIT PLC
NOBLE PARTNERSHIP LIMITED is a mutual person.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
ASHBROOK, Philip Peter are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
ASHBROOK, Philip Peter are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
ASHBROOK, Philip Peter, HOILE, Richard David, SCOTT-BARRETT, Nicholas Huson are mutual persons.
DUMFRIES FACILITIES LIMITED
AUSTIN, Robert John, CLAPP, Andrew David, CLARKE, Laurence Seymour, MIDDLETON, Nigel Wythen are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
ATLANTIC SALMON TRUST LIMITED
CHAPLIN, Robert Henry Moffett are mutual persons.
KINNOULL HOUSE LIMITED
CLARKE, Laurence Seymour, SCOTT-BARRETT, Nicholas Huson, BIIF CORPORATE SERVICES LIMITED are mutual persons.
PAPAVER PM LIMITED
COPLEY, Peter Paul are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MOTORRAD CENTRAL (SCOTLAND) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
WODS TRANSMISSION PLC
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELIVAT BIDCO LIMITED
RAY, Alistair Graham are mutual persons.
BELIVAT HOLDCO LIMITED
RAY, Alistair Graham are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
RAY, Alistair Graham are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT MORAY LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
LH PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE LIMITED
SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
SHELDRAKE, Peter John are mutual persons.
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Here’s a quick overview of G H BODMIN LIMITED 👀 — a London based business that started in 2000.