Active
Company Information for GCCUK LEASING LIMITED
WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX,
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Company Registration Number
06730985
Private Limited Company
Active |
Company Name | ||||
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GCCUK LEASING LIMITED | ||||
Legal Registered Office | ||||
WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX Other companies in PO7 | ||||
Previous Names | ||||
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Company Number | 06730985 | |
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Company ID Number | 06730985 | |
Date formed | 2008-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB972980865 |
Last Datalog update: | 2024-04-06 17:33:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES GILL |
||
AARON PICKETT |
||
MICHAEL JOHN ALLEN |
||
NEIL CHRISTOPHER BUDDEN |
||
DAN JACOB COLLINS |
||
ALDO ROLFO |
||
JOHN CRAIG UTTERMARE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LOMAX |
Director | ||
PETER HAROLD GUNNING |
Director | ||
ANTONIA JACQUELINE DALTON |
Director | ||
NICHOLAS JOHN TODHUNTER |
Director | ||
RUPERT COCKCROFT |
Company Secretary | ||
STEPHEN ADKIN |
Director | ||
STEPHEN ERIC BIRD |
Director | ||
LORRAINE ELIZABETH LANDER |
Director | ||
FORD DAVID PORTER |
Director | ||
STEPHEN ADKIN |
Company Secretary | ||
RUPERT COCKCROFT |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL JOHN PATTINSON |
Director | ||
T&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS SPECIALIST CARE UK LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-14 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2017-01-31 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-14 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE FINANCE UK LIMITED | Director | 2016-11-14 | CURRENT | 2015-05-22 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2015-07-01 | CURRENT | 2006-04-26 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2015-07-01 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CAMBRIDGE ONCOLOGY CENTRE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE FINANCE UK LIMITED | Director | 2016-11-14 | CURRENT | 2015-05-22 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2016-11-14 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
GENESIS CANCER CARE UK LIMITED | Director | 2016-09-05 | CURRENT | 2006-04-26 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2016-09-05 | CURRENT | 2015-04-14 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2016-09-05 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2016-09-05 | CURRENT | 2015-04-14 | Active | |
WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CAMBRIDGE ONCOLOGY CENTRE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2015-07-01 | CURRENT | 2006-04-26 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2015-07-01 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
GENESIS SPECIALIST CARE FINANCE UK LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2018-04-27 | CURRENT | 2006-04-26 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2018-04-27 | CURRENT | 2015-04-14 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2018-04-27 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE FINANCE UK LIMITED | Director | 2018-04-27 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2018-04-27 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2018-04-27 | CURRENT | 2015-04-14 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2018-04-27 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CAMBRIDGE ONCOLOGY CENTRE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2017-08-04 | CURRENT | 2006-04-26 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2017-08-04 | CURRENT | 2015-04-14 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2017-08-04 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE FINANCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2017-08-04 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2017-08-04 | CURRENT | 2015-04-14 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2017-08-04 | CURRENT | 2008-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS | ||
DIRECTOR APPOINTED PETER JAMES ALLEN | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER BUDDEN | |
AP01 | DIRECTOR APPOINTED RICHARD BRIGGS | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067309850005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO ROLFO | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER HELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher James Gill on 2020-04-22 | |
AP03 | Appointment of Nicola Brookes as company secretary on 2020-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067309850004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN JACOB COLLINS | |
CH01 | Director's details changed for John Craig Uttermare White on 2019-04-08 | |
TM02 | Termination of appointment of Aaron Pickett on 2019-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED JAMES STEWART MCARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067309850003 | |
AP01 | DIRECTOR APPOINTED ALDO ROLFO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED JOHN CRAIG UTTERMARE WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD GUNNING | |
AP01 | DIRECTOR APPOINTED MARK LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Dan Jacob Collins on 2017-03-03 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TODHUNTER | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER BUDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA DALTON | |
AP03 | Appointment of Christopher James Gill as company secretary on 2016-11-14 | |
AP01 | DIRECTOR APPOINTED MR PETER HAROLD GUNNING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JACOB COLLINS / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JACOB COLLINS / 10/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067309850003 | |
AP03 | Appointment of Mr Aaron Pickett as company secretary on 2015-09-18 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 18/09/2015 | |
RES15 | CHANGE OF NAME 18/09/2015 | |
CERTNM | Company name changed cpuk leasing LIMITED\certificate issued on 06/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067309850002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067309850001 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN TODHUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORD PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT COCKCROFT | |
AP01 | DIRECTOR APPOINTED MRS ANTONIA JACQUELINE DALTON | |
AP01 | DIRECTOR APPOINTED MR DAN JACOB COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ERIC BIRD | |
AP01 | DIRECTOR APPOINTED LORRAINE ELIZABETH LANDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067309850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067309850001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM BRACKEN HOUSE ONE FRIDAY STREET LONDON EC4M 9JA | |
AR01 | 23/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ADKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COCKCROFT | |
AP03 | SECRETARY APPOINTED RUPERT COCKCROFT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT COCKCROFT / 11/12/2009 | |
225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED FORD DAVID PORTER | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN ADKIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED RUPERT COCKCROFT | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
288b | APPOINTMENT TERMINATED SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR T&H DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PATTISON | |
CERTNM | COMPANY NAME CHANGED STILLNESS 941 LIMITED CERTIFICATE ISSUED ON 14/01/09 | |
RES01 | ADOPT ARTICLES 24/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBS NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCCUK LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as GCCUK LEASING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
44111290 | Medium density fibreboard "MDF" of wood, of a thickness <= 5 mm, mechanically worked or surface-covered | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
26209995 | Slag, ash and residues containing metals or metal compounds (excl. those from the manufacture of iron or steel and those containing primarily zinc, lead, copper, aluminium, nickel, niobium, tantalum, tin or titanium, those containing arsenic, mercury, thallium or their mixtures of a kind used for the extraction of arsenic or those metals or for the manufacture of their chemical compounds and those containing antimony, beryllium, cadmium, chromium or their mixtures) | |||
68 | ||||
68101190 | Building blocks and bricks of cement, concrete or artificial stone, whether or not reinforced (excl. of light concrete with a basis of crushed pumice, granulated slag, etc.) | |||
72 | ||||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |