- Company Overview for GBG HEALTHCARE LIMITED (12697969)
- Filing history for GBG HEALTHCARE LIMITED (12697969)
- People for GBG HEALTHCARE LIMITED (12697969)
- More for GBG HEALTHCARE LIMITED (12697969)
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) |
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27 Jun 2024 | AA | Audited abridged accounts made up to 30 September 2023 | |
24 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
15 Nov 2023 | PSC05 | Change of details for Castlegate 752 Limited as a person with significant control on 24 November 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
07 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
06 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
23 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
27 Jan 2022 | AP01 | Appointment of Mrs Julia Baker as a director on 20 January 2022 | |
24 Jun 2021 | AA01 | Current accounting period extended from 30 June 2021 to 30 September 2021 | |
24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
06 Oct 2020 | MA | Memorandum and Articles of Association | |
06 Oct 2020 | RESOLUTIONS |
Resolutions
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14 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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29 Jul 2020 | PSC07 | Cessation of Mark Asplin as a person with significant control on 22 July 2020 | |
29 Jul 2020 | PSC02 | Notification of Castlegate 752 Limited as a person with significant control on 22 July 2020 | |
29 Jul 2020 | AP01 | Appointment of Mr Martyn John Berrett as a director on 22 July 2020 | |
29 Jul 2020 | AP01 | Appointment of Mr Jonathan Paul Butterworth as a director on 22 July 2020 | |
25 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-25
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