About

Registered Number: 08973614
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 23 King Street, Gateshead, NE8 2YP,

 

Having been setup in 2014, G & H Health Care Ltd has its registered office in Gateshead, it has a status of "Active". The companies directors are listed as Bastareche, Joshua, Penales, George, Penales, Hannah at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTARECHE, Joshua 15 September 2017 - 1
PENALES, George 02 April 2014 - 1
PENALES, Hannah 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Penales/
1973-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Hannah Penales/
1977-10
Individual person with significant control Filipino/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 November 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 03 October 2017
AP01 - Appointment of director 28 September 2017
CS01 - N/A 25 November 2016
AD01 - Change of registered office address 14 October 2016
CH01 - Change of particulars for director 13 October 2016
CH01 - Change of particulars for director 13 October 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 08 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.