This company is commonly known as Great Bear Healthcare Limited. The company was founded 34 years ago and was given the registration number 02503030. The firm's registered office is in CARDIFF. You can find them at Unit 1 Lambourne Crescent, Cardiff Business Park, Cardiff, . This company's SIC code is 86900 - Other human health activities.
| Name | : | GREAT BEAR HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 02503030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Blackmoor Lane, Croxley Park, Watford, England, WD18 8GA | Director | 11 July 2023 | Active |
| 1, Blackmoor Lane, Croxley Park, Watford, England, WD18 8GA | Director | 11 July 2023 | Active |
| Unit 1 Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GF | Secretary | 16 December 2019 | Active |
| 1, Blackmoor Lane, Croxley Park, Watford, England, WD18 8GA | Secretary | 16 December 2019 | Active |
| 1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF | Secretary | 04 March 2016 | Active |
| 31 Heol Llanishen Fach, Cardiff, CF14 6LA | Secretary | - | Active |
| Unit 1, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF | Secretary | 13 September 2012 | Active |
| 13, Cotswold Way, Risca, Newport, United Kingdom, NP11 6QT | Secretary | 01 May 2008 | Active |
| 1, Blackmoor Lane, Croxley Park, Watford, England, WD18 8GA | Director | 06 April 2009 | Active |
| Unit 1 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF | Director | 01 May 2005 | Active |
| 25 Hillside Drive, Cowbridge, CF71 7EA | Director | 01 May 2005 | Active |
| 1, Blackmoor Lane, Croxley Park, Watford, England, WD18 8GA | Director | 06 April 2009 | Active |
| Unit 1 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF | Director | - | Active |
| Unit 1 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF | Director | 01 May 2005 | Active |
| 31 Heol Llanishen Fach, Cardiff, CF14 6LA | Director | 01 May 2005 | Active |
| Great Bear Healthcare Group Limited | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1, Lambourne Crescent, Cardiff, Wales, CF14 5GF |
| Nature of control | : |
|
| Mr Nicholas Ifor John Hale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Lambourne Crescent, Cardiff Business Park, Cardiff, United Kingdom, 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 |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-12 | 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 | 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 |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Incorporation | Memorandum articles. | Download |
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