GCP HEALTHCARE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GCP HEALTHCARE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GCP HEALTHCARE 1 LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577634. The accounts status is SMALL and accounts are next due on 31/12/2024.

GCP HEALTHCARE 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED (until 05/03/2013)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2020-02-04 CURRENT
MISS CHLOE MARLOW Apr 1981 British Director 2023-12-08 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2011-03-24 UNTIL 2023-12-08 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2011-07-22 UNTIL 2020-02-04 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-04 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2011-03-24 UNTIL 2021-06-28 RESIGNED
WELLCO SECRETARIES LTD Corporate Secretary 2011-03-24 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Intermediary Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GARVES WIND LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BURTON WOLD WIND FARM LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
BRYNI UK LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GRAVIS CAPITAL LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
GCP ROOFTOP SOLAR 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ROOFTOP SOLAR 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP COMMERCIAL SOLAR 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMP GM005 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GUILDFORD SPV NUMBER TWO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GCP EDUCATION 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MUREX SOLAR B LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
UK INFRASTRUCTURE INCOME FUND LIMITED COBHAM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AMP HA001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
LASKO LLP LONDON UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
LASKO 2 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GD GREENWICH LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
UOS VENTURES LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
FRIN LLP LONDON ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-16 31-03-2023 -1,124 equity
ACCOUNTS - Final Accounts preparation 2022-11-24 31-03-2022 192,111 Cash -1,126,195 equity
ACCOUNTS - Final Accounts 2021-11-09 31-03-2021 248,615 Cash -1,127,815 equity
ACCOUNTS - Final Accounts 2020-12-22 31-03-2020 106,008 Cash -1,122,735 equity
ACCOUNTS - Final Accounts 2019-10-02 31-03-2019 267,272 Cash -1,128,185 equity
ACCOUNTS - Final Accounts 2018-11-24 31-03-2018 757,801 Cash -971,383 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 2,205,077 Cash -2,621,495 equity
ACCOUNTS - Final Accounts 2017-01-18 31-03-2016 816,814 Cash -3,440,293 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GCP BIOMASS 1 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
MUREX SOLAR B LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM016 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM006 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE AND GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADSTONE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied