Gd Healthcare Holding Limited

15308168

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

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 Robert James Hooper

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 43

Ms Joanne Elizabeth Estell

director · Since 04/09/2026

BRITISH · ENGLAND · Age 55

Former

Mr Graham Charles Lilley

director · Resigned 04/09/2026

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