- Company Overview for GCP HEALTHCARE 1 LIMITED (07577634)
- Filing history for GCP HEALTHCARE 1 LIMITED (07577634)
- People for GCP HEALTHCARE 1 LIMITED (07577634)
- Charges for GCP HEALTHCARE 1 LIMITED (07577634)
- More for GCP HEALTHCARE 1 LIMITED (07577634)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jun 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 18 Dec 2023 | AP01 | Appointment of Ms Chloe Marlow as a director on 8 December 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Ms Anna Louise Bath as a director on 8 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 | |
| 15 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 31 May 2023 | PSC05 | Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 28 May 2023 | |
| 23 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 08 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 27 Jul 2021 | TM01 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 21 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 17 Feb 2020 | TM01 | Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 | |
| 17 Feb 2020 | AP01 | Appointment of Mr Philip William Kent as a director on 4 February 2020 | |
| 17 Feb 2020 | AP01 | Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 | |
| 14 Feb 2020 | AP01 | Appointment of Mr Nicholas Simon Parker as a director on 4 February 2020 | |
| 01 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
| 25 Mar 2019 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 25 March 2019 | |
| 23 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
| 04 Jan 2018 | MR01 | Registration of charge 075776340007, created on 19 December 2017 |