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GCP HEALTHCARE 1 LIMITED - 24 Savile Row, London, W1S 2ES, United Kingdom
Company Information
- Company registration number
- 07577634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Savile Row
- London
- W1S 2ES
- United Kingdom 24 Savile Row, London, W1S 2ES, United Kingdom UK
Management
- Managing Directors
- ELLIS, Stephen Campbell Joseph
- PARKER, Nicholas Simon
- WRIGHT, Rollo Andrew Johnstone
- JOHNSTON, Saira Jane
- KENT, Philip William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-24
- Age Of Company 2011-03-24 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gcp Intermediary Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
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GCP HEALTHCARE 1 LIMITED Company Description
- GCP HEALTHCARE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07577634. Its current trading status is "live". It was registered 2011-03-24. It was previously called INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest annual return was filed up to 2012-05-28.It can be contacted at 24 Savile Row .
Get GCP HEALTHCARE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcp Healthcare 1 Limited - 24 Savile Row, London, W1S 2ES, United Kingdom
- 2011-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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accounts-with-accounts-type-small (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-23) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-17) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-08-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-03-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-full (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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certificate-change-of-name-company (2013-03-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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legacy (2012-05-25) - MG01
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legacy (2012-04-16) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-11) - AP01
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legacy (2011-07-06) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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termination-secretary-company-with-name (2011-03-31) - TM02
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incorporation-company (2011-03-24) - NEWINC