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Companies/12570444

Great Bear Healthcare Group Limited

Activities of production holding companies · Cardiff

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2023-07-11 · No cessation recorded

Source record 188780534
Show 3 ceased records
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-08 · Ceased 2023-07-11

Source record 183058640
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-23 · Ceased 2020-12-08

Source record 186600283
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-23 · Ceased 2020-12-08

Source record 186600291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PC
Paul CookCurrent director
Appointed 2023-07-11 · 3 yrs · Chief Executive Officer
+6 others
SB
Samik BasuCurrent director
Appointed 2023-07-11 · 3 yrs · Chief Finance Officer
+6 others
Show 7 historical appointments
MH
Marc HarrisResigned secretary
Resigned 2020-12-08 · 2 yrs
MH
Marc HarrisResigned secretary
Resigned 2020-12-08 · 2 yrs
AH
Alastair HaleResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
PH
Paul HaleResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
NH
Nicholas HaleResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
PB
Philippa BowkettResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
HC
Howard ClarkResigned director
Resigned 2020-04-23 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active