GREAT BEAR HEALTHCARE LIMITED - WATFORD
Company Profile | Company Filings |
Overview
GREAT BEAR HEALTHCARE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
GREAT BEAR HEALTHCARE LIMITED was incorporated 34 years ago on 17/05/1990 and has the registered number: 02503030. The accounts status is FULL and accounts are next due on 31/12/2024.
GREAT BEAR HEALTHCARE LIMITED was incorporated 34 years ago on 17/05/1990 and has the registered number: 02503030. The accounts status is FULL and accounts are next due on 31/12/2024.
GREAT BEAR HEALTHCARE LIMITED - WATFORD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
1 BLACKMOOR LANE
WATFORD
WD18 8GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA HEALTHCARE LIMITED (until 21/03/2007)
SIGMA HEALTHCARE LIMITED (until 21/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JOSEPH COOK | Nov 1979 | British | Director | 2023-07-11 | CURRENT |
MR SAMIK BASU | Sep 1985 | Indian | Director | 2023-07-11 | CURRENT |
SARAH ANN DAVIS | Oct 1955 | British | Director | 2005-05-01 UNTIL 2006-01-13 | RESIGNED |
HOWARD KEITH CLARK | Jan 1958 | British | Director | 2005-05-01 UNTIL 2023-07-11 | RESIGNED |
MRS PHILIPPA BOWKETT | Sep 1976 | Welsh | Director | 2009-04-06 UNTIL 2024-01-11 | RESIGNED |
MRS SAMANTHA JOY SECKER | Oct 1970 | Secretary | 2008-05-01 UNTIL 2012-08-14 | RESIGNED | |
LYNNE PEARCE | British | Secretary | 2012-09-13 UNTIL 2016-03-04 | RESIGNED | |
MR NIGEL RUSSELL JONES | Apr 1952 | British | Secretary | RESIGNED | |
JOANNE DENISE JONES | Secretary | 2016-03-04 UNTIL 2019-12-13 | RESIGNED | ||
MR MARC HARRIS | Secretary | 2019-12-16 UNTIL 2023-10-31 | RESIGNED | ||
MR MARC HARRIS | Secretary | 2019-12-16 UNTIL 2023-07-11 | RESIGNED | ||
ALASTAIR WILLIAM MAX HALE | Jun 1980 | British | Director | 2009-04-06 UNTIL 2024-01-11 | RESIGNED |
NICHOLAS IFOR JOHN HALE | Aug 1952 | British | Director | RESIGNED | |
MR PAUL HALE | Apr 1946 | British | Director | 2005-05-01 UNTIL 2023-07-11 | RESIGNED |
MR NIGEL RUSSELL JONES | Apr 1952 | British | Director | 2005-05-01 UNTIL 2006-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great Bear Healthcare Group Limited | 2020-12-08 | Cardiff | Ownership of shares 75 to 100 percent | |
Mr Nicholas Ifor John Hale | 2016-04-06 - 2020-12-08 | 8/1952 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |