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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALE LIMITED CARDIFF WALES Active SMALL 99999 - Dormant Company
GREAT BEAR HEALTHCARE LIMITED WATFORD ENGLAND Active FULL 86900 - Other human health activities
PELICAN HEALTHCARE LIMITED CARDIFF Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SSL (C C MANUFACTURING) LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
CURA BIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RUDCOOK LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N. TAYLOR BUILDING SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROCKALL SAFETY LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LANGUAGE SKILLS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MOTOR RACING DEVELOPMENTS (UK) LIMITED CARDIFF WALES Active DORMANT 96090 - Other service activities n.e.c.
NOPOINT MANAGEMENT LIMITED CARDIFF WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
AGENTOS PROPTECH GROUP LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LEARNA LIMITED CARDIFF WALES Active SMALL 85422 - Post-graduate level higher education
NGS MEDICOLEGAL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
KATHCAL INDUSTRIAL ELECTRONIC REPAIRS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
LONGWORTH CREDIT SERVICES LTD CARDIFF Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.