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Companies House/Cardiff/Company profile

GREAT BEAR HEALTHCARE GROUP LIMITED

Active
12570444·incorporated 2020-04-23

GREAT BEAR HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 23 April 2020 at Companies House (number 12570444; OpenRegistry canonical ID GB-12570444-great-bear-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-23
Registered Address
1 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, CARDIFF, CF14 5GF, WALES
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GREAT BEAR HEALTHCARE GROUP LIMITED has 1 person with significant control on file:

  • Cura Bidco 1 Limited (United Kingdom reg. 14506446). Notified 2023-07-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Philippa Bowkett born 1976 resident in Wales, British national. Notified 2020-04-23. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair William Max Hale born 1980 resident in Wales, Welsh national. Notified 2020-04-23. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Ifor John Hale born 1952 resident in Wales, British national. Notified 2020-12-08. Ceased 2023-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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