Gd Healthcare Holding Limited

15308168

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHN CARPENTER HOUSE, LONDON, EC4Y 0AN

Incorporated 24/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

72110

Research and experimental development on biotechnology

74909

Other professional, scientific and technical activities

Officers

Mr Robert Hooper

secretary · Since 24/11/2023

Mr Michael Thomas Danson

director · Since 24/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Graham Charles Lilley

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Gd Uk Healthcare Limited

75–100% shares

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Reg: 15308175 · Companies House · Private Limited Company

Notified 15/03/2024

Former PSCs

Globaldata Plc

Ceased 15/03/2024

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024