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Great Bear Healthcare Group Limited

Great Bear Healthcare Group Limited is an active company incorporated on 23 April 2020 with the registered office located in Cardiff, South Glamorgan. Great Bear Healthcare Group Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12570444
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
1 Lambourne Crescent
Cardiff Business Park
Cardiff
CF14 5GF
Wales
Same address since incorporation
Telephone
0800 0556270
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Joseph Cook
Director • British • Lives in UK • Born in Nov 1979
Samik Basu
Director • Indian • Lives in England • Born in Sep 1985
Cura Bidco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clinisupplies GB Limited
Paul Joseph Cook and Samik Basu are mutual people.
Active
Clinisupplies Group Limited
Paul Joseph Cook is a mutual person.
Active
Rudcook Limited
Paul Joseph Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £2.47M (-100%)
Turnover
Unreported
Decreased by £18.57M (-100%)
Employees
2
Decreased by 103 (-98%)
Total Assets
£10.56M
Decreased by £1.84M (-15%)
Total Liabilities
-£1.88M
Decreased by £1.23M (-40%)
Net Assets
£8.68M
Decreased by £609K (-7%)
Debt Ratio (%)
18%
Decreased by 7.29% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Philippa Bowkett Resigned
1 Year 10 Months Ago on 11 Jan 2024
Alastair William Max Hale Resigned
1 Year 10 Months Ago on 11 Jan 2024
Marc Harris Resigned
2 Years Ago on 30 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Alastair William Max Hale as a director on 11 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Philippa Bowkett as a director on 11 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Marc Harris as a secretary on 30 October 2023
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Registration of charge 125704440002, created on 28 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
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Repayment History
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