Introduction
Watch Company
G
GM HEALTHCARE LTD
GM HEALTHCARE LTD is an active company incorporated on 20 April 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities and 1 other business activity. GM HEALTHCARE LTD was registered 10 years ago.(SIC: 86230, 86900)
Status
active
Active since 10 years ago
Company No
10135117
LTD Company
Age
10 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
2nd Floor Citygate St James' Boulevard Newcastle Upon Tyne, NE1 4JE,
Previous Addresses
Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
From: 30 July 2020To: 10 June 2024
Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom
From: 20 April 2016To: 30 July 2020
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCNALLY, Maria, Dr
ActiveCitygate, Newcastle Upon TyneNE1 4JE
Born November 1970
Director
Appointed 20 Apr 2016
MCNALLY, Maria, Dr
Citygate, Newcastle Upon TyneNE1 4JE
Born November 1970
Director
20 Apr 2016
Active
YOUNG, James Graham
ActiveCitygate, Newcastle Upon TyneNE1 4JE
Born March 1968
Director
Appointed 20 Apr 2016
YOUNG, James Graham
Citygate, Newcastle Upon TyneNE1 4JE
Born March 1968
Director
20 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Graham Young
ActiveCitygate, Newcastle Upon TyneNE1 4JE
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Mr James Graham Young
Citygate, Newcastle Upon TyneNE1 4JE
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2016
Active
Dr Maria Mcnally
ActiveCitygate, Newcastle Upon TyneNE1 4JE
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Dr Maria Mcnally
Citygate, Newcastle Upon TyneNE1 4JE
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
27 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2017
9 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2016