GBG HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

12697969

Incorporation date

25/06/2020

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2020)

28/01/2026

Termination of appointment of Mark Asplin as a director on 2025-12-19

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23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

04/09/2025

Registered office address changed from 11 Highfield Road Edgbaston Birmingham B15 3DU England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 2025-09-04

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

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03/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

27/06/2024

Audited abridged accounts made up to 2023-09-30

View PDF (11 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

15/11/2023

Change of details for Castlegate 752 Limited as a person with significant control on 2022-11-24

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

06/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

27/01/2022

Appointment of Mrs Julia Baker as a director on 2022-01-20

View PDF (2 pages)

24/06/2021

Current accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

06/10/2020

Memorandum and Articles of Association

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06/10/2020

Resolutions

View PDF (1 pages)

14/08/2020

Statement of capital following an allotment of shares on 2020-07-22

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29/07/2020

Cessation of Mark Asplin as a person with significant control on 2020-07-22

View PDF (1 pages)

29/07/2020

Notification of Castlegate 752 Limited as a person with significant control on 2020-07-22

View PDF (2 pages)

29/07/2020

Appointment of Mr Martyn John Berrett as a director on 2020-07-22

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29/07/2020

Appointment of Mr Jonathan Paul Butterworth as a director on 2020-07-22

View PDF (2 pages)

25/06/2020

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-24.23 % *

* during past year

Cash in Bank

£1,366,387.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
402.83K
-
0.00
1.80M
-

2022
13
414.06K
-
0.00
1.37M
-

2022
13
414.06K
-
0.00
1.37M
-

Employees

2022

Employees

13 30 % *

Net Assets(GBP)

414.06K £2.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37M £-24.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Julia	Director	20/01/2022 - Present	-
Berrett, Martyn John	Director	22/07/2020 - Present	11
Asplin, Mark	Director	25/06/2020 - 19/12/2025	27
Butterworth, Jonathan Paul	Director	22/07/2020 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About GBG HEALTHCARE LIMITED

GBG HEALTHCARE LIMITED is an(a) Active company incorporated on 25/06/2020 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of GBG HEALTHCARE LIMITED?

GBG HEALTHCARE LIMITED is currently Active. It was registered on 25/06/2020 .

Where is GBG HEALTHCARE LIMITED located?

GBG HEALTHCARE LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN.

What does GBG HEALTHCARE LIMITED do?

GBG HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does GBG HEALTHCARE LIMITED have?

GBG HEALTHCARE LIMITED had 13 employees in 2022.

What is the latest filing for GBG HEALTHCARE LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Mark Asplin as a director on 2025-12-19.