GD HEALTHCARE HOLDING LIMITED

Active London

Data processing, hosting and related activities

0 employees website.com
Data processing, hosting and related activitiesResearch and experimental development on biotechnology +1
G

GD HEALTHCARE HOLDING LIMITED

Data processing, hosting and related activities

Founded 24 Nov 2023 Active London, United Kingdom 0 employees website.com
Data processing, hosting and related activitiesResearch and experimental development on biotechnologyOther professional, scientific and technical activities n.e.c.

Previous Company Names

GD345 LIMITED 24 Nov 2023 — 16 Jan 2024
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets £21M
Total assets £77M
Total Liabilities £55M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

John Carpenter House John Carpenter Street London EC4Y 0AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GD HEALTHCARE HOLDING LIMITED (15308168), an active company based in London, United Kingdom. Incorporated 24 Nov 2023. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£249.00k

Net Assets

£21.33M

Total Liabilities

£55.29M

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £229.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 20242£229.30m£114.65m

Officers

Officers

3 active
Status
Graham Charles LilleyDirectorBritishUnited Kingdom4224 Nov 2023Active
Michael Thomas DansonDirectorBritishEngland6324 Nov 2023Active
Robert HooperSecretaryUnknownUnknown24 Nov 2023Active

Shareholders

Shareholders (1)

Gd Uk Healthcare Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Globaldata Plc

Ceased 15 Mar 2024

Ceased

Group Structure

Group Structure

GLOBALDATA PLC united kingdom
GD HEALTHCARE HOLDING LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updates
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Nov 2025AccountsAnnual accounts filed
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Nov 2025AccountsAnnual accounts made up to 2024-12-31
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with no updates

5 months ago on 11 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 3 Nov 2025

Annual accounts filed

5 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Nov 2025