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Gcp Healthcare 1 Limited LONDON

Gcp Healthcare 1 started in year 2011 as Private Limited Company with registration number 07577634. The Gcp Healthcare 1 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 24 Savile Row. Postal code: W1S 2ES. Since Tue, 5th Mar 2013 Gcp Healthcare 1 Limited is no longer carrying the name Infrastructure Intermediaries No.1.

The firm has 4 directors, namely Chloe M., Anna B. and Philip K. and others. Of them, Philip K., Nicholas P. have been with the company the longest, being appointed on 4 February 2020 and Chloe M. and Anna B. have been with the company for the least time - from 8 December 2023. As of 10 May 2024, there were 4 ex directors - Saira J., Ronan K. and others listed below. There were no ex secretaries.

Gcp Healthcare 1 Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 07577634
Date of Incorporation Thu, 24th Mar 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Chloe M.

Position: Director

Appointed: 08 December 2023

Anna B.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 04 February 2020

Nicholas P.

Position: Director

Appointed: 04 February 2020

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

Ronan K.

Position: Director

Appointed: 22 July 2011

Resigned: 04 February 2020

Rollo W.

Position: Director

Appointed: 24 March 2011

Resigned: 08 December 2023

Stephen E.

Position: Director

Appointed: 24 March 2011

Resigned: 28 June 2021

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 March 2011

Resigned: 31 March 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Gcp Intermediary Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcp Intermediary Holdings Limited

24 Savile Row, London, W1S 2ES, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08435196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Infrastructure Intermediaries No.1 March 5, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Fri, 8th Dec 2023 new director was appointed.
filed on: 18th, December 2023 		Free Download (2 pages)

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