Great Bear Healthcare Group Limited
Company 12570444 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clinisupplies GB Limited 2 shared directors
- Clinisupplies Limited 2 shared directors
- Vitalcare Trading (UK) LTD 2 shared directors
- Nightingale Homecare Services Limited 2 shared directors
- Clinisupplies Group Limited 2 shared directors
Connected through a shared director
- Westfield Academy 1 shared director
Deterministic, from public records.
Company details
| Number | 12570444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2020 |
| Address | 1 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, CARDIFF, CF14 5GF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philippa Bowkett ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2020-04-23 - Alastair William Max Hale ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2020-04-23 - Nicholas Ifor John Hale ceased 2023-07-11
25-50% shares, 25-50% voting · notified 2020-12-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clinisupplies GB Limited
75-100% shares · notified 2020-12-08
Officers (9)
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
Show 7 former officers
- Marc Harris Secretary · appointed 2020 · resigned 2023
- Marc Harris Secretary · appointed 2020 · resigned 2023
- Alastair William Max Hale Director · appointed 2020 · resigned 2024
- Nicholas Ifor John Hale Director · appointed 2020 · resigned 2023
- Howard Keith Clark Director · appointed 2020 · resigned 2023
- Paul Hale Director · appointed 2020 · resigned 2023
- Philippa Bowkett Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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