This company is commonly known as Great Bear Healthcare Group Limited. The company was founded 4 years ago and was given the registration number 12570444. The firm's registered office is in CARDIFF. You can find them at 1 Lambourne Crescent, Cardiff Business Park, Cardiff, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | GREAT BEAR HEALTHCARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 12570444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Director | 11 July 2023 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Director | 11 July 2023 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Secretary | 08 December 2020 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Secretary | 08 December 2020 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Director | 23 April 2020 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Director | 23 April 2020 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Director | 23 April 2020 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Director | 23 April 2020 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Director | 23 April 2020 | Active |
| Cura Bidco 1 Limited | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Mr Nicholas Ifor John Hale | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 1, Lambourne Crescent, Cardiff, Wales, CF14 5GF |
| Nature of control | : |
|
| Mr Alastair William Max Hale | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 1, Lambourne Crescent, Cardiff, Wales, CF14 5GF |
| Nature of control | : |
|
| Mrs Philippa Bowkett | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 1, Lambourne Crescent, Cardiff, Wales, CF14 5GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-05 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-06 | Capital | Legacy. | Download |
| 2023-04-06 | Insolvency | Legacy. | Download |
| 2023-04-06 | Resolution | Resolution. | Download |
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