GD UK HEALTHCARE LIMITED
Overview
| Company Name | GD UK HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15308175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GD UK HEALTHCARE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GD UK HEALTHCARE LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GD UK HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GD123 LIMITED | Nov 24, 2023 | Nov 24, 2023 |
What are the latest accounts for GD UK HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Aug 24, 2025 |
What is the status of the latest confirmation statement for GD UK HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for GD UK HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 153081750001, created on Dec 18, 2024 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed GD123 LIMITED\certificate issued on 23/01/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of GD UK HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Robert | Secretary | Anchor House The Maltings, Silvester Street HU1 3HD Hull Globaldata Plc North Yorkshire United Kingdom | 316341010001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | Director | 310044990001 | ||||
| LILLEY, Graham Charles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | Director | 316340900001 |
Who are the persons with significant control of GD UK HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globaldata Plc | Nov 24, 2023 | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | No | ||||||||||
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Natures of Control
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Does GD UK HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2024 Delivered On Dec 20, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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