Great Bear Healthcare Group Limited is a private limited company registered at 1 Lambourne Crescent, Cardiff Business Park, Cardiff CF14 5GF. Incorporated on 2020-04-23, this 4-year-old company is run by 2 directors.
Director Paul C., appointed on 11 July 2023. Director Samik B., appointed on 11 July 2023.
The company is classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was filed on 2023-08-16 and the deadline for the next filing is 2024-08-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 31 December 2024.
| Office Address | 1 Lambourne Crescent |
| Office Address2 | Cardiff Business Park |
| Town | Cardiff |
| Post code | CF14 5GF |
| Country of origin | United Kingdom |
| Registration Number | 12570444 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Cura Bidco 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philippa B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cura Bidco 1 Limited
11th Floor Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14506446 |
| Notified on | 11 July 2023 |
| Nature of control: |
75,01-100% shares |
Nicholas H.
| Notified on | 8 December 2020 |
| Ceased on | 11 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa B.
| Notified on | 23 April 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair H.
| Notified on | 23 April 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/11 - the day director's appointment was terminated filed on: 15th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy