Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Great Bear Healthcare Group Limited
- Incorporated
- 23 April 2020 (6 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 1 Lambourne CrescentCardiff Business ParkCardiffCF14 5GF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1985 (41)
Director · Appointed 11 July 2023
British
Born November 1979
Officer history (7 former)
11 January 2024
Resigned Hale, Alastair William Max as Director
11 January 2024
30 October 2023
Resigned Harris, Marc as Secretary
11 July 2023
Resigned Hale, Paul as Director
11 July 2023
11 July 2023
Resigned Harris, Marc as Secretary
11 July 2023
11 July 2023
11 July 2023
8 December 2020
Appointed Harris, Marc as Secretary
8 December 2020
Appointed Harris, Marc as Secretary
23 April 2020
23 April 2020
23 April 2020
Appointed Hale, Paul as Director
23 April 2020
Appointed Hale, Alastair William Max as Director
23 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14506446
Former controllers (3)
11 July 2023
8 December 2020
8 December 2020
Ceased Alastair William Max Hale — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clinisupplies Limited Owns 75–100% of shares
Great Bear Healthcare Group Limited This company Owns 75–100% of shares
Clinisupplies GB Limited Owns 75–100% of shares
Nightingale Homecare Services Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Accounts filing |
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