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Gcp Healthcare 1 Limited, W1S 2ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GCP HEALTHCARE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gcp Healthcare 1 Limited. The company was founded 13 years ago and was given the registration number 07577634. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GCP HEALTHCARE 1 LIMITED
Company Number:07577634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Savile Row, London, United Kingdom, W1S 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, United Kingdom, W1S 2ES

Director08 December 2023Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director04 February 2020Active
24, Savile Row, London, United Kingdom, W1S 2ES

Director08 December 2023Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director04 February 2020Active
78, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary24 March 2011Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director24 March 2011Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director04 February 2020Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director22 July 2011Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director24 March 2011Active

People with Significant Control

Gcp Intermediary Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Savile Row, London, United Kingdom, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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