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GTD HEALTHCARE LIMITED (12293359)

GTD HEALTHCARE LIMITED (12293359) is an active UK company. incorporated on 1 November 2019. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GTD HEALTHCARE LIMITED has been registered for 6 years. Current directors include AITKEN, Graham Reynard, BECKETT, David Ronald, DEAVILLE, Sally and 7 others.

Company Number
12293359
Status
active
Type
ltd
Incorporated
1 November 2019
Age
6 years
Address
New Century House Progress Way, Manchester, M34 2GP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AITKEN, Graham Reynard, BECKETT, David Ronald, DEAVILLE, Sally, FINK, Peter, HANDLEY, Andrea, LEWIS, Brian, Dr, LOGUE, James Andrew, MAYALL, Susan Jane, PUGH, Jane, SEWARDS, Dawn
SIC Codes
64209

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GTD HEALTHCARE LIMITED

GTD HEALTHCARE LIMITED is an active company incorporated on 1 November 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GTD HEALTHCARE LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12293359

LTD Company

Age

6 Years

Incorporated 1 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 6 November 2025 (7 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

New Century House Progress Way Denton Manchester, M34 2GP,

Timeline

19 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
New Owner
Dec 19
Funding Round
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Joined
Nov 21
Director Joined
Aug 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Mar 25
Director Joined
Apr 25
Loan Secured
Apr 25
Director Left
May 26
Director Joined
Jun 26
1
Funding
13
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

AITKEN, Graham Reynard

Active
Progress Way, ManchesterM34 2GP
Born December 1956
Director
Appointed 02 Apr 2025

BECKETT, David Ronald

Active
Progress Way, ManchesterM34 2GP
Born June 1970
Director
Appointed 28 Nov 2019

DEAVILLE, Sally

Active
Progress Way, ManchesterM34 2GP
Born March 1964
Director
Appointed 26 Jan 2022

FINK, Peter

Active
Progress Way, ManchesterM34 2GP
Born May 1958
Director
Appointed 28 Nov 2019

HANDLEY, Andrea

Active
Progress Way, ManchesterM34 2GP
Born December 1976
Director
Appointed 01 Nov 2021

LEWIS, Brian, Dr

Active
Progress Way, ManchesterM34 2GP
Born May 1962
Director
Appointed 01 Nov 2019

LOGUE, James Andrew

Active
Progress Way, ManchesterM34 2GP
Born March 1971
Director
Appointed 01 Jun 2026

MAYALL, Susan Jane

Active
Progress Way, ManchesterM34 2GP
Born March 1959
Director
Appointed 26 Nov 2020

PUGH, Jane

Active
Progress Way, ManchesterM34 2GP
Born March 1980
Director
Appointed 28 Nov 2019

SEWARDS, Dawn

Active
Progress Way, ManchesterM34 2GP
Born January 1963
Director
Appointed 08 Nov 2023

AITKEN, Graham Reynard

Resigned
Progress Way, ManchesterM34 2GP
Born December 1956
Director
Appointed 28 Nov 2019
Resigned 31 Mar 2025

SHARMA, Yogdutt

Resigned
Progress Way, ManchesterM34 2GP
Born May 1956
Director
Appointed 08 Nov 2023
Resigned 29 May 2026

Persons with significant control

3

1 Active
2 Ceased

Our Peoples' Trust Limited

Active
Progress Way, ManchesterM34 2GP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Nov 2020

Mr David Ronald Beckett

Ceased
Progress Way, ManchesterM34 2GP
Born June 1970

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 28 Nov 2019
Ceased 26 Nov 2020

Dr Brian Lewis

Ceased
Progress Way, ManchesterM34 2GP
Born May 1962

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 01 Nov 2019
Ceased 26 Nov 2020
Fundings
Financials
Latest Activities

Filing History

41

Appoint Person Director Company With Name Date
4 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2026
TM01Termination of Director
Legacy
5 March 2026
RPCH01RPCH01
Change To A Person With Significant Control
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Memorandum Articles
9 February 2021
MAMA
Resolution
9 February 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 November 2020
AA01Change of Accounting Reference Date
Resolution
12 December 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 December 2019
CH01Change of Director Details
Notification Of A Person With Significant Control
6 December 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
6 December 2019
PSC04Change of PSC Details
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Incorporation Company
1 November 2019
NEWINCIncorporation