Gcp Healthcare 1 Limited
Company Profile
live
MicroGcp Healthcare 1 Limited
07577634•Private Limited With Share Capital
24 Savile Row, London, W1S2ES
Get Full Access
Incorporated
24/03/2011
Company Age
15 years
Directors
5
Employees
4
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Gcp Healthcare 1 Limited (07577634) is a private limited with share capital incorporated on 24/03/2011 (15 years old) and registered in london, W1S2ES. The company operates under SIC code 82990 and is classified as Micro.
Gcp healthcare 1 limited is a business supplies and equipment company based out of munro house portsmouth road, cobham, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/03/2011
W1S2ES
4 employees
Financial Overview
Total Assets
£15.65M
Liabilities
£16.84M
Net Assets
£-1.19M
Cash
£272.0K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Legacy
Category:Mortgage
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Incorporation Company
Category:Incorporation
Date:24-03-2011
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2026
Filing Date24/03/2025
Latest Accounts31/03/2024
Trading Addresses
24 Savile Row, London, W1S2ESRegistered
Related Companies
10