GREAT BEAR HEALTHCARE GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
GREAT BEAR HEALTHCARE GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
GREAT BEAR HEALTHCARE GROUP LIMITED was incorporated 4 years ago on 23/04/2020 and has the registered number: 12570444. The accounts status is GROUP and accounts are next due on 31/12/2024.
GREAT BEAR HEALTHCARE GROUP LIMITED was incorporated 4 years ago on 23/04/2020 and has the registered number: 12570444. The accounts status is GROUP and accounts are next due on 31/12/2024.
GREAT BEAR HEALTHCARE GROUP LIMITED - CARDIFF
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 LAMBOURNE CRESCENT
CARDIFF
CF14 5GF
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
WALES
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 |
MR NICHOLAS IFOR JOHN HALE | Aug 1952 | British | Director | 2020-04-23 UNTIL 2023-07-11 | RESIGNED |
MR ALASTAIR WILLIAM MAX HALE | Jun 1980 | Welsh | Director | 2020-04-23 UNTIL 2024-01-11 | RESIGNED |
HOWARD KEITH CLARK | Jan 1958 | British | Director | 2020-04-23 UNTIL 2023-07-11 | RESIGNED |
MRS PHILIPPA BOWKETT | Sep 1976 | Welsh | Director | 2020-04-23 UNTIL 2024-01-11 | RESIGNED |
MR MARC HARRIS | Secretary | 2020-12-08 UNTIL 2023-10-30 | RESIGNED | ||
MR MARC HARRIS | Secretary | 2020-12-08 UNTIL 2023-07-11 | RESIGNED | ||
MR PAUL HALE | Apr 1946 | British | Director | 2020-04-23 UNTIL 2023-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cura Bidco 1 Limited | 2023-07-11 | London | Ownership of shares 75 to 100 percent | |
Mr Nicholas Ifor John Hale | 2020-12-08 - 2023-07-11 | 8/1952 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alastair William Max Hale | 2020-04-23 - 2020-12-08 | 6/1980 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Philippa Bowkett | 2020-04-23 - 2020-12-08 | 9/1976 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |