GCP HEALTHCARE 1 LIMITED

07577634
24 SAVILE ROW LONDON UNITED KINGDOM W1S 2ES

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of director (Ms Chloe Marlow) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
15 Dec 2023 officers Appointment of director (Ms Anna Louise Bath) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Saira Jane Johnston) 1 Buy now
15 Nov 2023 accounts Annual Accounts 8 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 accounts Annual Accounts 8 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 8 Buy now
27 Jul 2021 officers Termination of appointment of director (Stephen Campbell Joseph Ellis) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Philip William Kent) 2 Buy now
17 Feb 2020 officers Appointment of director (Ms Saira Jane Johnston) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Nicholas Simon Parker) 2 Buy now
01 Oct 2019 accounts Annual Accounts 8 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 accounts Annual Accounts 17 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 mortgage Registration of a charge 52 Buy now
22 Dec 2017 accounts Annual Accounts 16 Buy now
23 Jun 2017 mortgage Registration of a charge 49 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 accounts Annual Accounts 20 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 accounts Annual Accounts 15 Buy now
03 Aug 2015 mortgage Registration of a charge 52 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
06 Mar 2015 accounts Annual Accounts 15 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Ronan Kierans) 2 Buy now
06 Feb 2014 accounts Annual Accounts 14 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 13 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
25 May 2012 mortgage Particulars of a mortgage or charge 14 Buy now
16 Apr 2012 mortgage Particulars of a mortgage or charge 14 Buy now
16 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now
11 Aug 2011 officers Appointment of director (Mr Ronan Kierans) 3 Buy now
06 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Wellco Secretaries Ltd) 1 Buy now
24 Mar 2011 incorporation Incorporation Company 8 Buy now