Introduction
Watch Company
G
GD HEALTHCARE HOLDING LIMITED
GD HEALTHCARE HOLDING LIMITED is an active company incorporated on 24 November 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 2 other business activities. GD HEALTHCARE HOLDING LIMITED was registered 2 years ago.(SIC: 63110, 72110, 74909)
Status
active
Active since 2 years ago
Company No
15308168
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 24 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
GD345 LIMITED
From: 24 November 2023To: 16 January 2024
Address
John Carpenter House John Carpenter Street London, EC4Y 0AN,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOOPER, Robert
ActiveAnchor House, HullHU1 3HD
Secretary
Appointed 24 Nov 2023
HOOPER, Robert
Anchor House, HullHU1 3HD
Secretary
24 Nov 2023
Active
DANSON, Michael Thomas
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born December 1962
Director
Appointed 24 Nov 2023
DANSON, Michael Thomas
John Carpenter Street, LondonEC4Y 0AN
Born December 1962
Director
24 Nov 2023
Active
LILLEY, Graham Charles
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born November 1983
Director
Appointed 24 Nov 2023
LILLEY, Graham Charles
John Carpenter Street, LondonEC4Y 0AN
Born November 1983
Director
24 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gd Uk Healthcare Limited
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2024
Gd Uk Healthcare Limited
John Carpenter Street, LondonEC4Y 0AN
Ownership of shares 75 to 100 percent
15 Mar 2024
Active
Globaldata Plc
CeasedJohn Carpenter Street, LondonEC4Y 0AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Ceased 15 Mar 2024
Globaldata Plc
John Carpenter Street, LondonEC4Y 0AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Ceased 15 Mar 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2024
16 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2024