Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CERTNM |
Company name changed great bear healthcare LIMITED\certificate issued on 19/07/24
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RES15 ‐
Change company name resolution on 2024-07-08
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19 Jul 2024 |
CONNOT |
Change of name notice
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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Alastair William Max Hale as a director on 11 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Philippa Bowkett as a director on 11 January 2024
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02 Nov 2023 |
TM02 |
Termination of appointment of Marc Harris as a secretary on 31 October 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MR01 |
Registration of charge 025030300003, created on 28 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Lambourne Crescent Cardiff Business Park Cardiff CF14 5GF to 1 Blackmoor Lane Croxley Park Watford WD18 8GA on 1 August 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 025030300001 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 025030300002 in full
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12 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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11 Jul 2023 |
AP03 |
Appointment of Mr Marc Harris as a secretary on 16 December 2019
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11 Jul 2023 |
AP01 |
Appointment of Mr Samik Basu as a director on 11 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Paul Joseph Cook as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Paul Hale as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Ifor John Hale as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Howard Keith Clark as a director on 11 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Marc Harris as a secretary on 11 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
MR01 |
Registration of charge 025030300002, created on 23 March 2023
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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