GPS Healthcare Limited

Active08879385 Private limited company
Incorporated
6 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Alexander Hallam Baker
Accounts type
Dormant
Region
West Midlands
Address
Gps House 198 Tanworth Lane
Shirley
Solihull
B90 4DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born May 1988 (38)
Director · Appointed 31 January 2024
British
Born September 1975 (51)
Director · Appointed 31 January 2024
British
Born December 1979 (46)
Director · Appointed 6 February 2014
British
Born October 1973 (53)
Officer history (5 former)
31 January 2024
Resigned Patel, Niranjan, Dr as Director
31 January 2024
Appointed Ruthireswaran, Kiruban, Dr as Director
31 January 2024
Appointed Webb, James Alexander George, Dr as Director
31 January 2024
Appointed Bhangu, Lisa Joanne, Dr as Director
31 January 2024
Resigned Waddell, Andrew Michael, Dr as Director
31 January 2024
Resigned Stacey, Louise, Dr as Director
31 January 2024
Resigned Naylor, William Geoffrey, Dr as Director
31 May 2015
Resigned Smith, Rosemary Rose, Dr as Director
6 February 2014
6 February 2014
Appointed Patel, Niranjan, Dr as Director
6 February 2014
Appointed Stacey, Louise, Dr as Director
6 February 2014
Appointed Naylor, William Geoffrey, Dr as Director
6 February 2014
Appointed Waddell, Andrew Michael, Dr as Director
6 February 2014
Appointed Smith, Rosemary Rose, Dr as Director

Ownership 1 active

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

Individual · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Former controllers (1)
31 January 2024
Ceased William Geoffrey Naylor — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates6 February 2026
5 November 2025Accounts for a dormant company31 March 2025
17 February 2025Confirmation statement with updates6 February 2025
8 November 2024Accounts for a dormant company31 March 2024
1 March 2024Cessation of a person with significant control
Show all recent filings

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