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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

G H BODMIN LIMITED

#04005443liquidationltd

About G H BODMIN LIMITED

G H BODMIN LIMITED was incorporated on 1 June 2000 as a private limited company, making it 25 years old. Its principal activity is hospital activities. The company's current status is "liquidation". It currently has 3 active officers on record and 26 historical appointments that have since resigned. There are 3 charges registered against this company, all of which have been satisfied. The company is controlled by Gh Bodmin Holdings Limited as persons with significant control (PSC).

Company Age25 yrs
Statusliquidation
Active Officers3
Outstanding Charges0
Vetted Score8/100

Vetted Score

8/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 25 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 3 charge(s) are fully satisfied.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 68)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 86101Hospital activities

Key Dates & Events Timeline

Oct 7, 2025

change registered office address company with date old address new address

address

filing
Oct 7, 2025

liquidation voluntary declaration of solvency

insolvency

filing
Oct 7, 2025

liquidation voluntary appointment of liquidator

insolvency

filing
Oct 7, 2025

resolution

resolution

filing
Sep 25, 2025

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Sep 25, 2025

Insolvency Case: members-voluntary-liquidation

Event: declaration-solvent-on

insolvency
Jul 31, 2025

mortgage satisfy charge full

mortgage

filing
Jul 31, 2025

mortgage satisfy charge full

mortgage

filing
Jul 31, 2025

mortgage satisfy charge full

mortgage

filing
Jul 31, 2025

Charge Satisfied

The charge from 2002-11-13 was satisfied.

charge
Jul 31, 2025

Charge Satisfied

The charge from 2002-09-19 was satisfied.

charge
Jul 31, 2025

Charge Satisfied

The charge from 2000-10-31 was satisfied.

charge
Jun 17, 2025

confirmation statement with no updates

confirmation statement

filing
Feb 26, 2025

change to a person with significant control

persons with significant control

filing
Feb 26, 2025

change registered office address company with date old address new address

address

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 3 total charge(s)

  • fully satisfiedA second supplemental debenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-11-13Satisfied: 2025-07-31
  • fully satisfiedSupplemental debenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-09-19Satisfied: 2025-07-31
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2000-10-31Satisfied: 2025-07-31

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2025-09-25declaration solvent on: 2025-09-25
    Practitioners:
    Matthew Coomber (practitioner)
    Appointed: 2025-09-25
    Derek Hyslop (practitioner)
    Appointed: 2025-09-25

Ownership & Control (PSC)

  • CorporateGh Bodmin Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • address2025-10-07
    View PDF
    change registered office address company with date old address new address
  • insolvency2025-10-07
    View PDF
    liquidation voluntary declaration of solvency
  • insolvency2025-10-07
    View PDF
    liquidation voluntary appointment of liquidator
  • resolution2025-10-07
    View PDF
    resolution
  • mortgage2025-07-31
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated2000-06-01
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.