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GMA HEALTHCARE LTD

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

This company is commonly known as Gma Healthcare Ltd. The company was founded 15 years ago and was given the registration number 06915531. The firm's registered office is in MIDDLESBROUGH. You can find them at Nunthorpe Hall Eastside, Nunthorpe Village Nunthorpe, Middlesbrough, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:GMA HEALTHCARE LTD
Company Number:06915531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Nunthorpe Hall Eastside, Nunthorpe Village Nunthorpe, Middlesbrough, TS7 0NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nunthorpe Hall Eastside, Nunthorpe Village, Nunthorpe, Middlesbrough, United Kingdom, TS7 0NP

Secretary01 November 2021Active
46,, The Grove, Marton, Middlesbrough, TS7 8AG

Director26 May 2009Active
46,, The Grove, Marton, Middlesbrough, TS7 8AG

Director26 May 2009Active
25, Woodridge Way, Northwood, England, HA6 2BE

Secretary26 May 2009Active
25 Woodridge Way, Northwood, England, HA6 2BE

Director06 June 2014Active
25, Woodridge Way, Northwood, England, HA6 2BE

Director26 May 2009Active

People with Significant Control

Maymask (251) Limited
Notified on:20 December 2023
Status:Active
Country of residence:United Kingdom
Address:Nunthorpe Hall, East Side, Nunthorpe, United Kingdom, TS7 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gma Holdings Limited
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:Nunthorpe Hall, Eastside, Middlesbrough, England, TS7 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Dixon
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:46, The Grove, Middlesbrough, England, TS7 8AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Angela Dixon
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:46, The Grove, Middlesbrough, England, TS7 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-22Officers

Appoint person secretary company with name date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

Download
2018-04-26Persons with significant control

Cessation of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-26Document replacement

Second filing of form with form type made up date.

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