GREAT BEAR HEALTHCARE GROUP LIMITED

Company number 12570444

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 March 2024	(24 pages)
27 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
15 Jan 2024	TM01	Termination of appointment of Alastair William Max Hale as a director on 11 January 2024	(1 page)
15 Jan 2024	TM01	Termination of appointment of Philippa Bowkett as a director on 11 January 2024	(1 page)
02 Nov 2023	TM02	Termination of appointment of Marc Harris as a secretary on 30 October 2023	(1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	(18 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Oct 2023	MR01	Registration of charge 125704440002, created on 28 September 2023	(46 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(4 pages)
01 Aug 2023	MR04	Satisfaction of charge 125704440001 in full	(1 page)
14 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
11 Jul 2023	AP03	Appointment of Mr Marc Harris as a secretary on 8 December 2020	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Samik Basu as a director on 11 July 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Paul Joseph Cook as a director on 11 July 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Paul Hale as a director on 11 July 2023	(1 page)
11 Jul 2023	PSC07	Cessation of Nicholas Ifor John Hale as a person with significant control on 11 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Nicholas Ifor John Hale as a director on 11 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Howard Keith Clark as a director on 11 July 2023	(1 page)
11 Jul 2023	TM02	Termination of appointment of Marc Harris as a secretary on 11 July 2023	(1 page)
11 Jul 2023	PSC02	Notification of Cura Bidco 1 Limited as a person with significant control on 11 July 2023	(2 pages)
05 Jun 2023	SH02	Statement of capital on 3 January 2023 GBP 395,700.00	(6 pages)
25 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	(5 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(27 pages)
06 Apr 2023	SH19	Statement of capital on 6 April 2023 GBP 300.00	(5 pages)
06 Apr 2023	SH20	Statement by Directors	(1 page)

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