Ltd Facts The UK company register, as filed

Register entry · No. 07577634

GCP HEALTHCARE 1 LIMITED

Active Private Limited Company Incorporated 24 Mar 2011

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £1,183,000: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. GCP HEALTHCARE 1 LIMITED current
    2. INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £133,000 £-1,183,000 4
31 Mar 2024 not published not published £272,000 £-1,185,000 4
31 Mar 2023 not published not published £0 £-1,124,000 4
31 Mar 2022 not published not published £192,111 £-1,126,195 4
31 Mar 2021 not published not published £248,615 £-1,127,815 5
31 Mar 2020 not published not published £106,008 £-1,122,735 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Simon Parker Director Director 4 Feb 2020 — December 1969 British · England
Philip William Kent Director Director 4 Feb 2020 — December 1984 British · England
Chloe Marlow Accountant Director 8 Dec 2023 — April 1981 British · United Kingdom
Louise Christine Woodhead Director 31 Dec 2025 — April 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gcp Intermediary Holdings Limited company · 08435196 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GCP HEALTHCARE 1 LIMITED still trading?

The register shows GCP HEALTHCARE 1 LIMITED as active.

What does GCP HEALTHCARE 1 LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GCP HEALTHCARE 1 LIMITED set up?

It was incorporated on 24 March 2011.

When are GCP HEALTHCARE 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GCP HEALTHCARE 1 LIMITED's next confirmation statement due?

By 11 June 2027.

Who runs GCP HEALTHCARE 1 LIMITED?

GCP HEALTHCARE 1 LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07894009 COLLABORATIVE FILMS LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  2. 07894114 INCIDENTAL RECRUITMENT LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  3. 07894523 MO-BOSS LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  4. 07894446 WS LEGAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  5. 07893794 FIFTY FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2011 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House