GENERALE DE SANTE INTERNATIONAL LIMITED

Company summary

Company number: 02431218
Status: ACTIVE
Incorporated / age: 11 October 198936 years
Registered office: 1st Floor 30 Cannon Street, London, EC4M 6XH, England
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 30 Cannon Street, London, EC4M 6XH, England
Nature of business
Dormant Company
Previous company names
SHARESURE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’CONNOR, Alexandra ACTIVE	Secretary	29 Aug 2025				1st Floor, 30 Cannon Street, London, EC4M 6XH, England
KHAN, Jawad ACTIVE	Director	14 Feb 2025		United Kingdom	December 1979	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
MANNING, Paul Andrew ACTIVE	Director	29 Aug 2025		England	January 1969	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
COLLIER, Stephen John RESIGNED	Secretary	01 Jul 1997	31 May 2011			180 Kennington Park Road, Kennington, London, SE11 4BT
COLLIER, Stephen John RESIGNED	Secretary		01 Mar 1997			180 Kennington Park Road, Kennington, London, SE11 4BT
ODRI, Guy Christian Auguste RESIGNED	Secretary	01 Mar 1997	01 Jul 1997			Flat 4, 11 Elvaston Place, London, SW7 5QG
VICKERY, Catherine RESIGNED	Secretary	01 Jun 2011	30 Nov 2018			Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
AULD, Charles Cairns RESIGNED	Director	08 Jan 2003	23 Dec 2004	United Kingdom	June 1943	2 Cheyne Row, London, SW3 5HL
BANON, Jean Claude RESIGNED	Director		01 Jul 1997	United Kingdom	May 1948	37 Warwick Gardens, London, W14 8PH
BOUR, Daniel RESIGNED	Director		10 Sep 1997		December 1955	Haras National, 78610 Les Breviaires, France
CAILLE, Daniel RESIGNED	Director		10 Sep 1997		April 1951	36 Rue De La Ronce, 92410 Ville D Avray, France
COLLIER, Stephen John RESIGNED	Director	22 Jul 1997	16 Nov 2014	United Kingdom	May 1957	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
DAVIES, Henry Jonathan RESIGNED	Director	01 Sep 2015	04 Feb 2025	United Kingdom	January 1968	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
DENIS, Etienne RESIGNED	Director	01 Jan 1993	01 Jul 1997		November 1951	25 Rue Ernest Renan, Meudon 92190, France
FARRIER, Peter Edmund Charles RESIGNED	Director	22 Jul 1997	10 Jun 2003	England	March 1943	North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
HAYES, Eugene Gerard RESIGNED	Director	06 Apr 1998	30 Dec 2005		January 1955	42 West Heath Drive, London, NW11 7QH
LOVELACE, Craig Barry RESIGNED	Director	25 Apr 2012	30 Apr 2015	England	September 1973	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
MAKINSON, John Michael RESIGNED	Director	22 Jul 1997	10 Jun 2003		April 1955	3 The Willows, Amersham, Buckinghamshire, HP6 5NT
PRINS, Karen Anita, Dr RESIGNED	Director	01 Oct 2017	29 Aug 2025	England	March 1961	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
ROUCAYROL, Jean-Claude RESIGNED	Director		30 May 1997		June 1920	5 Avenue Emile-Deschaniel, Paris F-75007, FOREIGN, France
SIMPSON DENT, Jonathan RESIGNED	Director	03 Jan 2005	01 Feb 2007	United Kingdom	November 1966	Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
VICKERY, Catherine Mary Jane RESIGNED	Director	01 May 2015	30 Nov 2018	United Kingdom	June 1975	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
WATTS, Jill Margaret RESIGNED	Director	17 Nov 2014	30 Sep 2017	England	August 1958	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
WIELAND, Phil RESIGNED	Director	01 Feb 2007	30 Nov 2011	England	May 1973	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

O’CONNOR, Alexandra ACTIVE
Role: Secretary
Appointed on: 29 Aug 2025
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

KHAN, Jawad ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

MANNING, Paul Andrew ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1969
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

COLLIER, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 31 May 2011
Address: 180 Kennington Park Road, Kennington, London, SE11 4BT

COLLIER, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1997
Address: 180 Kennington Park Road, Kennington, London, SE11 4BT

ODRI, Guy Christian Auguste RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 01 Jul 1997
Address: Flat 4, 11 Elvaston Place, London, SW7 5QG

VICKERY, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 30 Nov 2018
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

AULD, Charles Cairns RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 2 Cheyne Row, London, SW3 5HL

BANON, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Warwick Gardens, London, W14 8PH

BOUR, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Date of birth: December 1955
Address: Haras National, 78610 Les Breviaires, France

CAILLE, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Date of birth: April 1951
Address: 36 Rue De La Ronce, 92410 Ville D Avray, France

COLLIER, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 16 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

DAVIES, Henry Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

DENIS, Etienne RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jul 1997
Date of birth: November 1951
Address: 25 Rue Ernest Renan, Meudon 92190, France

FARRIER, Peter Edmund Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 10 Jun 2003
Country of Residence: England
Date of birth: March 1943
Address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU

HAYES, Eugene Gerard RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Dec 2005
Date of birth: January 1955
Address: 42 West Heath Drive, London, NW11 7QH

LOVELACE, Craig Barry RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1973
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

MAKINSON, John Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 10 Jun 2003
Date of birth: April 1955
Address: 3 The Willows, Amersham, Buckinghamshire, HP6 5NT

PRINS, Karen Anita, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: March 1961
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

ROUCAYROL, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: June 1920
Address: 5 Avenue Emile-Deschaniel, Paris F-75007, FOREIGN, France

SIMPSON DENT, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

VICKERY, Catherine Mary Jane RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

WATTS, Jill Margaret RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: August 1958
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

WIELAND, Phil RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: May 1973
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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