Gccuk Leasing Limited

06730985

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WILSON HOUSE, WATERLOOVILLE, PO7 7XX

Incorporated 23/10/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64910

Financial leasing

86101

Hospital activities

Officers

Mr Justin Christopher Hely

director · Since 01/03/2021

UK GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Thomas Arthur Nicholson

secretary · Since 30/10/2024

Mr Charles Austen Richardson

director · Since 15/10/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Persons with Significant Control

Genesis Cancer Caree Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Wilson House, Waterberry Drive, Waterlooville, PO7 7XX

Reg: 05796994 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/01/2025Registered 16/01/2025

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/08/2021Registered 02/09/2021Satisfied 06/03/2025

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 21/10/2020Registered 27/10/2020Satisfied 06/03/2025

Charge

satisfied

UBS NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/10/2015Registered 09/11/2015Satisfied 06/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2014Registered 05/08/2014Satisfied 28/07/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2014Registered 24/04/2014Satisfied 28/07/2015