GCP HEALTHCARE 1 LIMITED
COBHAM INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 07577634
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10 ; Full accounts made up to 31 March 2015. The most likely internet sites of GCP HEALTHCARE 1 LIMITED are www.gcphealthcare1.co.uk, and www.gcp-healthcare-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp Healthcare 1 Limited is a Private Limited Company. The company registration number is 07577634. Gcp Healthcare 1 Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Gcp Healthcare 1 Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . ELLIS, Stephen Campbell Joseph is a Director of the company. KIERANS, Ronan Niall is a Director of the company. WRIGHT, Rollo Andrew Johnstone is a Director of the company. Secretary WELLCO SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 24 March 2011
67 years old
Director
KIERANS, Ronan Niall
Appointed Date: 22 July 2011
47 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 24 March 2011
49 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 31 March 2011
Appointed Date: 24 March 2011

GCP HEALTHCARE 1 LIMITED Events

17 Jan 2017
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
21 Dec 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Registration of a charge with Charles court order to extend. Charge code 075776340005, created on 2 May 2013
11 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
...
... and 13 more events
11 Aug 2011
Appointment of Mr Ronan Kierans as a director
06 Jul 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 31 March 2011
31 Mar 2011
Termination of appointment of Wellco Secretaries Ltd as a secretary
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GCP HEALTHCARE 1 LIMITED Charges

2 May 2013
Charge code 0757 7634 0005
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners Limited Liability Partnership
Description: Contains fixed charge…
22 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Account charge
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP ("Security Trustee")
Description: First fixed charge the charged moneys and the accounts and…
28 March 2012
Debenture
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
An account charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (For Itself and as Security Trustee for the Secured Party) (the Security Trustee)
Description: The secured obligations, charged moenys and the accounts…

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