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GFP HEALTH LTD

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

This company is commonly known as Gfp Health Ltd. The company was founded 6 years ago and was given the registration number 11293401. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GFP HEALTH LTD
Company Number:11293401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director06 October 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director10 October 2018Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director02 January 2019Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director06 October 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director05 April 2018Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 June 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director24 August 2019Active

People with Significant Control

Capital Group Fz Lle
Notified on:31 May 2021
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX 4422, PO BOX 4422,, Fujairah, United Arab Emirates,
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Safak Yasar
Notified on:05 May 2018
Status:Active
Date of birth:July 1983
Nationality:Turkish
Country of residence:Turkey
Address:42 Bornova, 1701 Street Number, 24 Floor, 2 Flat, Izmir, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Louis Wallace
Notified on:05 April 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Termination director company with name termination date.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-04Capital

Capital allotment shares.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-11Officers

Termination director company with name termination date.

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2018-10-11Officers

Appoint person director company with name date.

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2018-10-11Officers

Termination director company with name termination date.

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