GREAT BEAR HEALTHCARE GROUP LIMITED

12570444
1 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK CARDIFF CF14 5GF

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Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Termination of appointment of director (Alastair William Max Hale) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Philippa Bowkett) 1 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Marc Harris) 1 Buy now
11 Oct 2023 incorporation Memorandum Articles 18 Buy now
09 Oct 2023 resolution Resolution 4 Buy now
04 Oct 2023 mortgage Registration of a charge 46 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2023 officers Appointment of secretary (Mr Marc Harris) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Samik Basu) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Paul Joseph Cook) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Paul Hale) 1 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Nicholas Ifor John Hale) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Howard Keith Clark) 1 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Marc Harris) 1 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 accounts Annual Accounts 27 Buy now
06 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
06 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2023 insolvency Solvency Statement dated 23/03/23 1 Buy now
06 Apr 2023 resolution Resolution 1 Buy now
27 Mar 2023 mortgage Registration of a charge 76 Buy now
22 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jun 2022 accounts Annual Accounts 26 Buy now
07 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Sep 2021 accounts Annual Accounts 5 Buy now
09 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Apr 2021 officers Appointment of secretary (Mr Marc Harris) 2 Buy now
11 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
12 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Dec 2020 incorporation Memorandum Articles 19 Buy now
21 Dec 2020 resolution Resolution 2 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2020 capital Return of Allotment of shares 4 Buy now
07 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2020 incorporation Incorporation Company 14 Buy now