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 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.
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)
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 |
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 |