Gccuk Healthcare Limited. Head office in Waterlooville. Check Director.

Gccuk Healthcare Limited, Waterlooville

About
Name: Gccuk Healthcare Limited
Number: 06730966
Incorporation date: 2008-10-23
End of financial year: 30 June


Address:	Wilson House Waterberry Drive Waterlooville PO7 7XX
SIC code:	99999 - Dormant Company 86101 - Hospital activities

Company staff

People with significant control

Genesis Cancer Care Uk Ltd

6 April 2016

Address	Wilson House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05796994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gccuk Healthcare Limited was officially closed on 2021-05-25. Gccuk Healthcare was a private limited company that was located at Wilson House, Waterberry Drive, Waterlooville, PO7 7XX, Hampshire. The company (formally started on 2008-10-23) was run by 2 directors and 1 secretary.
Director Justin H. who was appointed on 01 March 2021.
Director Neil B. who was appointed on 14 November 2016.
Moving on to the secretaries, we can name: Nicola B. appointed on 22 April 2020.

The company was categorised as "dormant company" (99999), "hospital activities" (86101). As stated in the CH information, there was a name alteration on 2017-11-14 and their previous name was Gccuk Radiotherapy. There is another name alteration: previous name was Cpuk Radiotherapy performed on 2015-10-06. The most recent confirmation statement was sent on 2021-01-11 and last time the accounts were sent was on 30 June 2019. 2015-10-23 is the date of the latest annual return.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2021/03/01 filed on: 5th, March 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2021/03/01 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/01 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AP03	On 2020/04/22, company appointed a new person to the position of a secretary filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/04/22 filed on: 15th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2019/10/24 filed on: 25th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/24 filed on: 25th, October 2019 \| officers	Free Download (1 page)
CH01	On 2019/04/08 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/02 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/28. filed on: 6th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/08 filed on: 6th, May 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 11th, May 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/04/06 filed on: 9th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/04. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/14 filed on: 14th, November 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/05/12 filed on: 26th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/21. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
CH01	On 2017/03/03 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AP03	On 2016/11/14, company appointed a new person to the position of a secretary filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/14. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/28 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/14. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/28 filed on: 1st, December 2016 \| officers	Free Download (1 page)
CH01	On 2016/02/10 director's details were changed filed on: 31st, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/26 capital
AP03	On 2015/09/18, company appointed a new person to the position of a secretary filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2015 \| resolution	Free Download
CONNOT	Notice of change of name filed on: 6th, October 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cpuk radiotherapy LIMITEDcertificate issued on 06/10/15 filed on: 6th, October 2015 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2015/07/01. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/01. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/01 filed on: 14th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/01 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/01 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 8th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, May 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/04/26 from Bracken House One Friday Street London EC4M 9JA filed on: 26th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/10/10 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/23 filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/23 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
288a	On 2009/01/20 Director appointed filed on: 20th, January 2009 \| officers	Free Download (3 pages)
288a	On 2009/01/20 Director and secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2009 \| incorporation	Free Download (15 pages)
287	Registered office changed on 14/01/2009 from sceptre court 40 tower hill london EC3N 4DX filed on: 14th, January 2009 \| address	Free Download (1 page)
288b	On 2009/01/14 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/14 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/14 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/14 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed stillness 940 LIMITEDcertificate issued on 14/01/09 filed on: 13th, January 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2008 \| resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, October 2008 \| incorporation	Free Download (20 pages)

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