GCP HEALTHCARE 1 LIMITED
Active - Accounts Filed
General Information
NAME
GCP HEALTHCARE 1 LIMITED
COMPANY NUMBER
07577634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2011
(13 years and 8 months old)
WEBSITE
www.gcpuk.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/03/2011
05/03/2013
INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED
LONDON
W1S 2ES
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP INTERMEDIARY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCP HEALTHCARE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | Rollo Andrew Johnstone Wright (915881198) has left the board |
| 20/12/2023 | New Board Member Chloe Marlow (930249702) Appointed |
Credit Risk Overview
Want to learn more about GCP HEALTHCARE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCP HEALTHCARE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCP HEALTHCARE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2011 - Present (13 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 57 Past: 49 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 53 Past: 93 |
View Report |
|
08/12/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
08/12/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | Rollo Andrew Johnstone Wright (915881198) has left the board |
| 20/12/2023 | New Board Member Chloe Marlow (930249702) Appointed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 19/11/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 19/02/2020 | New Board Member Philip William Kent (924977043) Appointed |
| 19/02/2020 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 18/02/2020 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 06/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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