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GMP HEALTHCARE LTD

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

This company is commonly known as Gmp Healthcare Ltd. The company was founded 6 years ago and was given the registration number 11215549. The firm's registered office is in HULL. You can find them at Compass House, 17-19 Empringham Street, Hull, East Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GMP HEALTHCARE LTD
Company Number:11215549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Compass House, 17-19 Empringham Street, Hull, East Yorkshire, United Kingdom, HU9 1RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Royal House, Valletta Street, Hull, England, HU9 5NP

Director20 February 2018Active

People with Significant Control

Gmp Group Ltd
Notified on:13 October 2023
Status:Active
Country of residence:United Kingdom
Address:Park Royal House, Valletta Street, Hull, United Kingdom, HU9 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr. Giby George
Notified on:20 February 2018
Status:Active
Date of birth:March 1976
Nationality:Indian
Country of residence:England
Address:Park Royal House, Valletta Street, Hull, England, HU9 5NP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Change person director company with change date.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-15Address

Change registered office address company with date old address new address.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-17Mortgage

Mortgage satisfy charge full.

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2021-09-17Mortgage

Mortgage satisfy charge full.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-11Mortgage

Mortgage satisfy charge full.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-18Address

Change registered office address company with date old address new address.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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