GCCUK HEALTHCARE LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

GCCUK HEALTHCARE LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Dissolved - no longer trading.
GCCUK HEALTHCARE LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: 06730966. The accounts status is DORMANT.

GCCUK HEALTHCARE LIMITED - WATERLOOVILLE

This company is listed in the following categories:
86101 - Hospital activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

WILSON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2021 25/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN CHRISTOPHER HELY Sep 1978 British Director 2021-03-01 CURRENT
MR NEIL CHRISTOPHER BUDDEN Aug 1981 British Director 2016-11-14 CURRENT
NICOLA BROOKES Secretary 2020-04-22 CURRENT
ALDO ROLFO Sep 1961 Australian Director 2018-04-27 UNTIL 2021-03-01 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2008-10-23 UNTIL 2009-01-08 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-10-23 UNTIL 2009-01-08 RESIGNED
MR STEPHEN ADKIN Nov 1971 British Secretary 2009-01-08 UNTIL 2015-07-01 RESIGNED
CHRISTOPHER JAMES GILL Secretary 2016-11-14 UNTIL 2020-04-22 RESIGNED
MARK LOMAX Jan 1975 British Director 2017-03-21 UNTIL 2018-04-06 RESIGNED
JOHN CRAIG UTTERMARE WHITE Dec 1962 Australian Director 2017-08-04 UNTIL 2019-10-24 RESIGNED
MR AARON PICKETT Secretary 2015-09-18 UNTIL 2019-05-02 RESIGNED
NICHOLAS JOHN TODHUNTER Aug 1968 Australian Director 2015-07-01 UNTIL 2016-10-28 RESIGNED
MICHAEL JOHN ALLEN Dec 1963 British Director 2015-07-01 UNTIL 2019-04-08 RESIGNED
FORD DAVID PORTER May 1951 British,American Director 2009-01-08 UNTIL 2015-07-01 RESIGNED
MICHAEL JOHN PATTINSON May 1969 British Director 2008-10-23 UNTIL 2009-01-08 RESIGNED
JAMES STEWART MCARTHUR Jun 1988 Australian Director 2019-03-28 UNTIL 2021-03-01 RESIGNED
MR DAN JACOB COLLINS Aug 1974 Australian Director 2015-07-01 UNTIL 2019-10-24 RESIGNED
MR PETER HAROLD GUNNING Feb 1968 Australian Director 2016-11-14 UNTIL 2017-05-12 RESIGNED
MRS ANTONIA JACQUELINE DALTON Feb 1983 Australian Director 2015-07-01 UNTIL 2016-10-28 RESIGNED
RUPERT COCKROFT Apr 1963 British Director 2009-01-08 UNTIL 2012-09-24 RESIGNED
MR STEPHEN ADKIN Nov 1971 British Director 2009-01-08 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Cancer Care Uk Ltd 2016-04-06 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
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ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
BY THE BRIDGE NORTH WEST LIMITED POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
BY THE BRIDGE HOLDINGS LIMITED POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
GENESIS CANCER CARE UK LIMITED WATERLOOVILLE Active FULL 86101 - Hospital activities
GCCUK LEASING LIMITED WATERLOOVILLE Active SMALL 64910 - Financial leasing
SURECALM HEALTHCARE HOLDINGS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
SURECALM HEALTHCARE LTD DEESIDE Active DORMANT 86900 - Other human health activities
GENESIS SPECIALIST CARE UK LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GENESIS SPECIALIST CARE UK NO 2 LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GENESIS CARE HOLDINGS EUROPE LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENESIS SPECIALIST CARE HOLDING UK LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 86101 - Hospital activities
GENESIS SPECIALIST CARE FINANCE UK LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
WINDSOR ONCOLOGY CENTRE LIMITED WATERLOOVILLE UNITED KINGDOM Active SMALL 86101 - Hospital activities
CAMBRIDGE ONCOLOGY CENTRE LIMITED WATERLOOVILLE UNITED KINGDOM Active SMALL 86101 - Hospital activities
WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED WATERLOOVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
APPOSITE CAPITAL LLP LONDON ENGLAND Active GROUP None Supplied
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

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THE BIRMINGHAM PROSTATE CLINIC LTD WATERLOOVILLE UNITED KINGDOM Active SMALL 86220 - Specialists medical practice activities
GENESIS CARE HOLDINGS EUROPE LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENESIS SPECIALIST CARE HOLDING UK LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 86101 - Hospital activities
GENESIS SPECIALIST CARE FINANCE UK LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CENTRAL BUSINESS HUB LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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