Great Bear Healthcare Group Limited, Cardiff
Great Bear Healthcare Group Limited is a private limited company. Situated at 1 Lambourne Crescent, Cardiff Business Park, Cardiff CF14 5GF, the aforementioned 4 years old firm was incorporated on 2020-04-23 and is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).2 directors can be found in the business: Paul C. (appointed on 11 July 2023), Samik B. (appointed on 11 July 2023).
| About | |
|---|---|
| Name: Great Bear Healthcare Group Limited | |
| Number: 12570444 | |
| Incorporation date: 2020-04-23 | |
| End of financial year: 31 March |
| Address: |
1 Lambourne Crescent Cardiff Business Park Cardiff CF14 5GF |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Cura Bidco 1 Limited
11 July 2023
| Address | 11th Floor Aldersgate Street, London, EC1A 4HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14506446 |
| Nature of control: |
75,01-100% shares |
Nicholas H.
8 December 2020 - 11 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa B.
23 April 2020 - 8 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair H.
23 April 2020 - 8 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Great Bear Healthcare Group Limited confirmation statement filing is 2024-08-30. The most current one was submitted on 2023-08-16. The target date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Cura Bidco 1 Limited owns over 3/4 of shares. The corporate PSC can be found at Aldersgate Street, EC1A 4HD London. Nicholas H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philippa B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
2024/01/11 - the day director's appointment was terminated filed on: 15th, January 2024 | officers |
Free Download
(1 page)
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