Great Bear Healthcare Group Limited

12570444

active

Private Limited Company

wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 LAMBOURNE CRESCENT, CARDIFF, CF14 5GF

Incorporated 23/04/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Samik Basu

director · Since 11/07/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Paul Joseph Cook

director · Since 11/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Cura Bidco 1 Limited

75–100% shares

11th Floor, Aldersgate Street, London, EC1A 4HD

Reg: 14506446 · United Kingdom · Private Limited Company

Notified 11/07/2023

Former PSCs

Ms Philippa Bowkett

Ceased 08/12/2020

Mr Alastair William Max Hale

Ceased 08/12/2020

Mr Nicholas Ifor John Hale

Ceased 11/07/2023

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/09/2023Registered 04/10/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2023Registered 27/03/2023Satisfied 01/08/2023