GSTC Health Innovations Limited

Active06852696 Private limited company
Incorporated
19 March 2009 (17 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Small
Region
Greater London
Address
The Grain House
46 Loman Street
London
SE1 0EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born February 1971 (55)
Director · Appointed 5 May 2023
British
Born October 1972 (54)
Peck, Hazel Ann
Secretary · Appointed 13 December 2018
Officer history (12 former)
21 September 2026
Resigned Davies, Emma Catherine as Director
21 September 2026
Appointed Howard, Stuart John as Director
16 February 2024
Resigned Bhatia, Anita as Director
8 January 2024
Appointed Davies, Emma Catherine as Director
5 May 2023
Resigned Boyle, Kieron John as Director
5 May 2023
Appointed Lee, Laurence Joseph as Director
1 January 2021
Appointed Bhatia, Anita as Director
31 December 2020
Resigned Renton, David John Charles as Director
16 October 2019
Resigned Moorhouse, Barbara Jane as Director
13 December 2018
Resigned Webb, Peter Gordon as Secretary
13 December 2018
Appointed Peck, Hazel Ann as Secretary
10 December 2018
Resigned Wright, Michael Alan, Dr as Director
7 June 2016
Appointed Webb, Peter Gordon as Secretary
12 May 2016
Appointed Moorhouse, Barbara Jane as Director
12 May 2016
Appointed Boyle, Kieron John as Director
31 March 2016
Resigned Hewitt, Peter John as Secretary
31 March 2016
Resigned Hewitt, Peter John as Director
31 July 2015
Resigned Maw, Rory as Director
28 March 2011
Appointed Renton, David John Charles as Director
28 October 2010
Appointed Hewitt, Peter John as Secretary
28 October 2010
Appointed Hewitt, Peter John as Director
27 October 2010
Resigned Varley, James Andrew as Secretary
27 October 2010
Resigned Varley, James Andrew as Director
19 March 2009
Appointed Varley, James Andrew as Director
19 March 2009
Appointed Maw, Rory as Director
19 March 2009
Appointed Varley, James Andrew as Secretary
19 March 2009
Appointed Wright, Michael Alan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 9341980

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GSTC Health Innovations Limited This company Owns 75–100% of shares
GSTC Property Developments Limited Owns 75–100% of shares
GSTC Property Investments Limited Owns 75–100% of shares
RS Estate Management Limited Holds 75–100% of voting rights

Filings

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