Great Bear Healthcare Limited

General information

Name:

Great Bear Healthcare Ltd

Office Address:

1 Blackmoor Lane Croxley Park WD18 8GA Watford

Number: 02503030

Incorporation date: 1990-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Blackmoor Lane, Watford WD18 8GA Great Bear Healthcare Limited is classified as a Private Limited Company registered under the 02503030 Companies House Reg No. It's been established thirty four years ago. The company has been on the market under three names. Its initial registered name, William Jones Packaging, was switched on 1996-02-05 to Sigma Healthcare. The current name, used since 2007, is Great Bear Healthcare Limited. This business's Standard Industrial Classification Code is 86900 which means Other human health activities. The most recent annual accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was released on May 18, 2023.

The enterprise's trademark is "LIBERTY". They applied to register it on Mon, 13th Jan 2014 and it was printed in the journal number 2014-016.

The directors currently chosen by this limited company are: Samik B. appointed on 2023-07-11 and Paul C. appointed in 2023 in July.

  • Previous company's names
  • Great Bear Healthcare Limited 2007-03-21
  • Sigma Healthcare Limited 1996-02-05
  • William Jones Packaging Limited 1990-05-17

Devices

Manufacturer: Great Bear Healthcare Ltd
Manufacturer address: Unit 1 Lambourne Crescent, Cardiff Business Park, Cardiff, , CF14 5GF, United Kingdom
Authorised Representative: -
Date Registered: 2008-09-23
MHRA Reference Number: CA010613
Devices: J3 : Urinary Bags And Accessories
J4 : Non-Invasive Tubing (Waste Disposal)
J5 : Penile Sheaths
J6 : Urinary Catheters (Transient Use) And Accessories
J1 : Ostomy Collection Devices And Accessories

Trade marks

Trademark UK00003037630
Trademark image:-
Trademark name:LIBERTY
Status:Application Published
Filing date:2014-01-13
Owner name:Great Bear Healthcare Limited
Owner address:Unit 1 Lambourne Crescent, Cardiff Business Park, CARDIFF, United Kingdom, CF14 5GF

Company staff

Samik B.

Role: Director

Appointed: 11 July 2023

Latest update: 19 March 2024

Paul C.

Role: Director

Appointed: 11 July 2023

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Great Bear Healthcare Group Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Lambourne Crescent, Cardiff Business Park, CF14 5GF and was registered as a PSC under the registration number 12570444.

Great Bear Healthcare Group Limited
Address: 1 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12570444
Notified on 8 December 2020
Nature of control:
over 3/4 of shares
Nicholas H.
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to March 31, 2024 (AA01)
filed on: 12th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
33
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