GREAT BEAR HEALTHCARE GROUP LIMITED
1 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, CARDIFF CF14 5GF- Active
- Private Limited Company
- Company No. 12570444
- Last Updated: 01 Mar 2024
Company Profile
GREAT BEAR HEALTHCARE GROUP LIMITED was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in CARDIFF. GREAT BEAR HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | GREAT BEAR HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 12570444 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK CARDIFF CF14 5GF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cura Bidco 1 Limited Aldersgate Street, EC1A 4HD |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Ifor John Hale Nationality: British |
Dates: Tuesday, December 8, 2020 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair William Max Hale Nationality: Welsh |
Dates: Thursday, April 23, 2020 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Bowkett Nationality: Welsh |
Dates: Thursday, April 23, 2020 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT BEAR HEALTHCARE GROUP LIMITED | 23 Apr 2020 |