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 - WATFORD

This company is listed in the following categories:
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)

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

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