Gma Healthcare Ltd. net worth, address, company information. Free

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Gma Healthcare Ltd (reg no 06915531) is a private limited company founded on 2009-05-26. This business can be found at Nunthorpe Hall Eastside, Nunthorpe Village Nunthorpe, Middlesbrough TS7 0NP. Gma Healthcare Ltd is operating under SIC code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Gma Healthcare Ltd
Number	06915531
Date of Incorporation:	Tuesday 26th May 2009
End of financial year:	31 March
Address:	Nunthorpe Hall Eastside, Nunthorpe Village Nunthorpe, Middlesbrough, TS7 0NP
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 2 directors that can be found in the above-mentioned firm, we can name: Angela D. (appointed on 26 May 2009), George D. (appointment date: 26 May 2009). 1 secretary is present as well: Sophie A. (appointed on 01 November 2021). The Companies House indexes 4 persons of significant control, namely: Maymask (251) Limited is located at East Side, Nunthorpe Village, TS7 0NP Nunthorpe, Middlesbrough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gma Holdings Limited is located at Eastside, Nunthorpe Village Nunthorpe, TS7 0NP Middlesbrough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. George D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	73,233	152,139	145,319	258,504	519,317	814,436	911,801	1,350,516	1,630,313	2,227,352	2,922,424	6,683,107
Fixed Assets	456,911	448,962	402,598	332,413	280,496	322,466	415,385	666,901	681,830	737,816	784,451	625,255
Intangible Fixed Assets	197,083	175,583	119,709	63,835	7,961	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	75	75	-	-	-	-	-	-	-
Shareholder Funds	74,827	309,596	409,104	437,923	623,562	-	-	-	-	-	-	-
Tangible Fixed Assets	259,828	273,379	282,889	268,578	272,535	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	264,075	343,035	437,680	467,264	654,982	877,570	1,116,864	1,571,575	1,852,953	2,470,121	3,014,412	3,910,904

People with significant control

Maymask (251) Limited

20 December 2023

Address	Nunthorpe Hall East Side, Nunthorpe Village, Nunthorpe, Middlesbrough, TS7 0NP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Comany
Country registered	United Kingdom
Place registered	The Registrar Of England And Wales
Registration number	15352028
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gma Holdings Limited

25 July 2017 - 20 December 2023

Address	Nunthorpe Hall Eastside, Nunthorpe Village Nunthorpe, Middlesbrough, TS7 0NP, England
Legal authority	England
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	10459571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George D.

6 April 2016 - 25 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Angela D.

6 April 2016 - 25 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC02) Notification of a person with significant control 2023-12-20 filed on: 12th, January 2024 \| persons with significant control	Free Download (4 pages)

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(PSC02) Notification of a person with significant control 2023-12-20 filed on: 12th, January 2024 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-12-20 filed on: 12th, January 2024 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-05-26 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 2 in full filed on: 23rd, March 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-05-26 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (10 pages)
(AP03) Appointment (date: 2021-11-01) of a secretary filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-26 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-05-26 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-05-26 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-05-26 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-07-25 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-25 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-07-25 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-05-26 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-13: 75.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, December 2015 \| accounts	Free Download (9 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-05-26 filed on: 26th, October 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014 \| accounts	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 15th, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 8th, October 2014 \| resolution
(SH06) Cancellation of shares. Statement of Capital on 2014-08-26: 80000.00 GBP filed on: 8th, October 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-08-26 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-07 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 14th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
(CH01) On 2011-12-17 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 46 the Grove Marton Middlesbrough TS7 8AG on 2012-01-25 filed on: 25th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, July 2011 \| mortgage	Free Download (3 pages)
(CH03) On 2011-05-25 secretary's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011-05-25 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, May 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, January 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2010-05-31 to 2010-03-31 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, May 2009 \| incorporation	Free Download (10 pages)

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