Generale DE Sante International Limited

Active02431218 Private limited company
Incorporated
11 October 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Erfan, Mehdi
Secretary · Appointed 16 October 2026
Director · Appointed 29 August 2025
British
Born January 1969 (57)
Director · Appointed 14 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (22 former)
16 October 2026
Resigned O’connor, Alexandra as Secretary
16 October 2026
Appointed Erfan, Mehdi as Secretary
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
29 August 2025
Appointed Manning, Paul Andrew as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Resigned Davies, Henry Jonathan as Director
30 November 2018
Resigned Vickery, Catherine as Secretary
30 November 2018
Resigned Vickery, Catherine Mary Jane as Director
1 October 2017
Appointed Prins, Karen Anita, Dr as Director
30 September 2017
Resigned Watts, Jill Margaret as Director
1 September 2015
Appointed Davies, Henry Jonathan as Director
1 May 2015
Appointed Vickery, Catherine Mary Jane as Director
30 April 2015
Resigned Lovelace, Craig Barry as Director
17 November 2014
Appointed Watts, Jill Margaret as Director
16 November 2014
Resigned Collier, Stephen John as Director
25 April 2012
Appointed Lovelace, Craig Barry as Director
30 November 2011
Resigned Wieland, Phil as Director
1 June 2011
Appointed Vickery, Catherine as Secretary
31 May 2011
Resigned Collier, Stephen John as Secretary
1 February 2007
Appointed Wieland, Phil as Director
1 February 2007
Resigned Simpson Dent, Jonathan as Director
30 December 2005
Resigned Hayes, Eugene Gerard as Director
3 January 2005
Appointed Simpson Dent, Jonathan as Director
23 December 2004
Resigned Auld, Charles Cairns as Director
10 June 2003
Resigned Makinson, John Michael as Director
10 June 2003
Resigned Farrier, Peter Edmund Charles as Director
8 January 2003
Appointed Auld, Charles Cairns as Director
6 April 1998
Appointed Hayes, Eugene Gerard as Director
10 September 1997
Resigned Caille, Daniel as Director
10 September 1997
Resigned Bour, Daniel as Director
22 July 1997
Appointed Makinson, John Michael as Director
22 July 1997
Appointed Farrier, Peter Edmund Charles as Director
22 July 1997
Appointed Collier, Stephen John as Director
1 July 1997
Resigned Odri, Guy Christian Auguste as Secretary
1 July 1997
Resigned Denis, Etienne as Director
1 July 1997
Resigned Banon, Jean Claude as Director
1 July 1997
Appointed Collier, Stephen John as Secretary
30 May 1997
Resigned Roucayrol, Jean-Claude as Director
1 March 1997
Resigned Collier, Stephen John as Secretary
1 March 1997
Appointed Odri, Guy Christian Auguste as Secretary
1 January 1993
Appointed Denis, Etienne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 4062897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
28 October 2026Termination of appointment of a secretary
22 October 2026Confirmation statement with updates11 October 2026
6 January 2026Accounts for a dormant company31 March 2025
23 October 2025Confirmation statement with updates11 October 2025
Show all recent filings

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