GMCARE HOLDINGS LIMITED
GMCARE HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bell Yard, London. The company's next accounts are due on 14 April 2024, and fall under the accounts category: No Accounts Filed. GMCARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14234524 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/07/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 7 BELL YARD |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC2A 2JR |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 14/04/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 27/07/2023 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 11/08/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GMCARE HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN STEPHEN ALLKINS
(~73 year old British national)
52 BANK PARADE, BURNLEY, BB11 1TS, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 16/08/2022
MR ROBERT BAILLIE
(~62 year old British national)
52 BANK PARADE, BURNLEY, LANCASHIRE, BB11 1TS, UNITED KINGDOM
- Current Director
- Gives occupation as CARE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2022
MR ROBERT ERIC BRANT
(~66 year old British national)
52 BANK PARADE, BURNLEY, LANCASHIRE, BB11 1TS, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2022
MR SIMON NICHOLAS GILL
(~56 year old British national)
52 BANK PARADE, BURNLEY, BB11 1TS, ENGLAND
- Current Director
- Gives occupation as LEGAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2022
MR ANDREW JONATHAN MCINERNEY
(~54 year old British national)
52 BANK PARADE, BURNLEY, BB11 1TS, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 30/09/2022
MR VADIM SHUSTERMAN
(~43 year old Israeli national)
52 BANK PARADE, BURNLEY, LANCASHIRE, BB11 1TS, UNITED KINGDOM
- Current Director
- Gives occupation as FOUNDING DIRECTOR
- Usually resident in ISRAEL
Appointed on 14/07/2022
DR YVONNE JEANETTE STATHAM
(~64 year old British national)
52 BANK PARADE, BURNLEY, LANCASHIRE, BB11 1TS, UNITED KINGDOM
- Current Director
- Gives occupation as CARE DIRECTOR AND COO
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2022
Shareholders
(Persons of Significant Control)
Mr Vadim Shusterman
(~43 year old Israeli national)
52, Bank Parade, Burnley, Lancashire, BB11 1TS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/07/2022
Connections
(Shared officers)
ARGUTIA INTELLIGENCE LIMITED
- MR JOHN STEPHEN ALLKINS
BOUGHTON PARK LIMITED
- MR SIMON NICHOLAS GILL
- DR YVONNE JEANETTE STATHAM
- MR JOHN STEPHEN ALLKINS
ELASSIST INVESTMENT GROUP LTD
- DR YVONNE JEANETTE STATHAM
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
- MR SIMON NICHOLAS GILL
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED
- MR SIMON NICHOLAS GILL
GATELEY INCORPORATIONS LIMITED
- MR SIMON NICHOLAS GILL
GATELEY SECRETARIES LIMITED
- MR SIMON NICHOLAS GILL
- MR ROBERT BAILLIE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GMCARE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of GMCARE HOLDINGS LIMITED at local scale
Map of GMCARE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2023)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW
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