GLO HEALTHCARE UK LIMITED
Overview
| Company Name | GLO HEALTHCARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14554125 |
| 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 GLO HEALTHCARE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLO HEALTHCARE UK LIMITED located?
| Registered Office Address | C/O Capvest Partners Llp 100 Pall Mall SW1Y 5NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLO HEALTHCARE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLO HEALTHCARE UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for GLO HEALTHCARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Renaud Dehareng as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 108 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 100 pages | AA | ||||||||||
Appointment of Renaud Dehareng as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Seamus Philip Fitzpatrick as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Christopher John Campbell as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Penelope Kate Briant as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 14, 2023 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GLO HEALTHCARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIANT, Penelope Kate | Director | 100 Pall Mall SW1Y 5NQ London C/O Capvest Partners Llp United Kingdom | England | British | 185102200001 | |||||
| DEFOURT, Xavier Anne Jean-Louis | Director | 100 Pall Mall SW1Y 5NQ London C/O Capvest Partners Llp United Kingdom | Belgium | Belgian | 92482530001 | |||||
| RAIKES, Fred | Director | 100 Pall Mall SW1Y 5NQ London C/O Capvest Partners Llp United Kingdom | United Kingdom | British | 286779460001 | |||||
| DEHARENG, Renaud | Director | 100 Pall Mall SW1Y 5NQ London C/O Capvest Partners Llp United Kingdom | Belgium | Belgian | 318964050001 |
Who are the persons with significant control of GLO HEALTHCARE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Kate Briant | Dec 22, 2022 | 100 Pall Mall SW1Y 5NQ London C/O Capvest Partners Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Campbell | Dec 22, 2022 | 100 Pall Mall SW1Y 5NQ London C/O Capvest Partners Llp United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Seamus Philip Fitzpatrick | Dec 22, 2022 | 100 Pall Mall SW1Y 5NQ London C/O Capvest Partners Llp United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLO HEALTHCARE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2022 | Dec 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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