Gd Uk Healthcare Limited

15308175

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

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 Graham Charles Lilley

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Globaldata Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03925319 · Companies House · Public Limited Company

Notified 24/11/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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