GPS HEALTHCARE LIMITED
Overview
| Company Name | GPS HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08879385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPS HEALTHCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GPS HEALTHCARE LIMITED located?
| Registered Office Address | Gps House 198 Tanworth Lane Shirley B90 4DD Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPS HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GPS HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for GPS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Notification of Michael Alexander Hallam Baker as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Cessation of William Geoffrey Naylor as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Lisa Joanne Bhangu as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Dr James Alexander George Webb as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Dr Kiruban Ruthireswaran as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Waddell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Niranjan Patel as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Stacey as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Geoffrey Naylor as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Dr Michael Baker on Jan 31, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of GPS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Michael Alexander Hallam, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 305276420001 | |||||
| BHANGU, Lisa Joanne, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 318911520001 | |||||
| RUTHIRESWARAN, Kiruban, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 165354180001 | |||||
| WEBB, James Alexander George, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 318911500001 | |||||
| NAYLOR, William Geoffrey, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 142554560001 | |||||
| PATEL, Niranjan, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 184891450001 | |||||
| SMITH, Rosemary Rose, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 142554590001 | |||||
| STACEY, Louise, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 184891440001 | |||||
| WADDELL, Andrew Michael, Dr | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | United Kingdom | British | 142554610001 |
Who are the persons with significant control of GPS HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Michael Alexander Hallam Baker | Jan 31, 2024 | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr William Geoffrey Naylor | Apr 06, 2016 | 198 Tanworth Lane Shirley B90 4DD Solihull Gps House West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0