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GCP Healthcare 1 Limited

GCP Healthcare 1 Limited is an active company incorporated on 24 March 2011 with the registered office located in London, Greater London. GCP Healthcare 1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07577634
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
020 34058500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
GCP Intermediary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP Rooftop Solar 1 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 2 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Biomass 1 Ltd
Chloe Marlow, Nicholas Simon Parker, and 2 more are mutual people.
Active
GCP Rhi Boiler 1 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Intermediary Holdings Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Onshore Wind 3 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£272K
Increased by £272K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£15.66M
Decreased by £334K (-2%)
Total Liabilities
-£16.84M
Decreased by £273K (-2%)
Net Assets
-£1.19M
Decreased by £61K (+5%)
Debt Ratio (%)
108%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Philip William Kent Details Changed
3 Months Ago on 16 May 2025
Mr Nicholas Simon Parker Details Changed
3 Months Ago on 15 May 2025
Ms Anna Louise Bath Details Changed
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Ms Chloe Marlow Appointed
1 Year 9 Months Ago on 8 Dec 2023
Rollo Andrew Johnstone Wright Resigned
1 Year 9 Months Ago on 8 Dec 2023
Ms Anna Louise Bath Appointed
1 Year 9 Months Ago on 8 Dec 2023
Saira Jane Johnston Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Director's details changed for Mr Philip William Kent on 16 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Nicholas Simon Parker on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
Submitted on 18 Dec 2023
Appointment of Ms Chloe Marlow as a director on 8 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
Submitted on 15 Dec 2023
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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