GCCUK LEASING LIMITED
Active - Accounts Filed
General Information
NAME
GCCUK LEASING LIMITED
COMPANY NUMBER
06730985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
23/10/2008
(16 years and 1 months old)
WEBSITE
https://www.genesiscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/01/2009
06/10/2015
CPUK LEASING LIMITED
View all previous names
HAMPSHIRE
PO7 7XX
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS CANCER CARE UK LIMITED | Active - Accounts Filed | View Report |
| GCCUK LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Thomas Arthur Nicholson (932996858) Appointed |
| 04/12/2024 | Nicola Brookes (927763603) has left the board |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GCCUK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCCUK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCCUK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Thomas Arthur Nicholson (932996858) Appointed |
| 04/12/2024 | Nicola Brookes (927763603) has left the board |
| 16/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Peter James Allen (931767350) Appointed |
| 08/01/2024 | Richard Briggs (929385225) has left the board |
| 08/01/2024 | New Board Member Peter James Allen (931767352) Appointed |
| 04/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Richard Briggs (929385225) Appointed |
| 30/03/2022 | Neil Christopher Budden (921844012) has left the board |
| 21/12/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Justin Christopher Hely (917000864) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | John Craig Uttermare White (924025427) has left the board |
| 29/10/2019 | Dan Jacob Collins (919676950) has left the board |
| 27/05/2019 | Aaron Pickett (920205465) has left the board |
| 15/05/2019 | James Stewart McArthur (925818274) has left the board |
| 15/05/2019 | New Board Member James Stewart McArthur (925818272) Appointed |
| 08/05/2019 | Michael John Allen (919954927) has left the board |
| 08/05/2019 | New Board Member James Stewart McArthur (925818274) Appointed |
| 09/04/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Aldo Rolfo (924615221) Appointed |
| 14/05/2018 | Mark Lomax (923062770) has left the board |
| 20/11/2017 | New Board Member John Craig Uttermare White (924025427) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | Peter Harold Gunning (921971722) has left the board |
| 05/05/2017 | New Board Member Mark Lomax (923062770) Appointed |
| 26/04/2017 | New Accounts filed |
| 12/12/2016 | Peter Harold Gunning (921971723) has left the board |
| 12/12/2016 | New Board Member Peter Harold Gunning (921971722) Appointed |
| 12/12/2016 | New Annual Return filed |
| 05/12/2016 | Nicholas John Todhunter (919954862) has left the board |
| 05/12/2016 | Antonia Jacqueline Dalton (919676951) has left the board |
| 05/12/2016 | New Company Secretary Christopher James Gill (921971724) Appointed |
| 05/12/2016 | New Board Member Peter Harold Gunning (921971723) Appointed |
| 05/12/2016 | New Board Member Neil Christopher Budden (921844012) Appointed |
| 24/03/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 27/10/2015 | New Company Secretary Aaron Pickett (920205465) Appointed |
| 30/07/2015 | Nicholas John Todhunter (919955054) has left the board |
| 30/07/2015 | New Board Member Nicholas John Todhunter (919954862) Appointed |
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