The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Bishop, Michael David
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Jay, Patricia Helen
    Non-Executive Director born in February 1962
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, John Edward Mark
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Creavin, Samuel Thomas, Dr
    Doctor born in May 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Milliken, Joy
    Director Of Service Delivery born in May 1969
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Kidd, Lawrence Rory, Dr
    Doctor born in May 1984
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Fuerstenberg, James
    Finance Director born in March 1989
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Mugford, Paul James
    Director born in March 1948
    Individual
    Officer
    2008-04-23 ~ 2011-09-21
    OF - Director → CIF 0
  • 2
    Morgan, Ian David
    Ceo born in January 1969
    Individual
    Officer
    2015-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Buckley, Carole, Dr
    Director born in July 1955
    Individual
    Officer
    2008-04-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Nettleton, Jeremy Edward
    Surgeon born in October 1982
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Bondlaw Directors Limited
    Individual
    Officer
    2008-02-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 6
    Crichton, Neil Rothne, Dr
    Director born in September 1955
    Individual
    Officer
    2008-04-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Bayliss, Carole Lynn
    Director Patient Services born in April 1958
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Shute, Rebecca Louise
    Clinical Director born in August 1982
    Individual
    Officer
    2021-12-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Holbrook, Judy
    Director born in April 1960
    Individual
    Officer
    2008-04-23 ~ 2011-09-21
    OF - Director → CIF 0
  • 10
    Mccarthy, Philip Gerard, Dr
    Director born in September 1958
    Individual
    Officer
    2008-04-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Yates, Philip Andrew, Dr
    Director born in November 1955
    Individual
    Officer
    2008-04-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Moore, Carolyn Heather
    Certified Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Reason, Garry Martin
    Executive Coach born in April 1959
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Bradley, Simon Nicholas, Dr
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Bowen, Niall Thomas
    Healthcare born in June 1945
    Individual
    Officer
    2011-05-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Whateley, Adam
    Business Director born in March 1969
    Individual
    Officer
    2016-10-26 ~ 2017-06-09
    OF - Director → CIF 0
  • 17
    Kelly, Annie Christine
    Born in October 1961
    Individual
    Officer
    2012-09-03 ~ 2012-09-03
    OF - Director → CIF 0
    Kelly, Annie Christine
    Operations And Nursing Director born in October 1961
    Individual
    2012-09-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 18
    Manning, Andrew Griffin
    Chairman born in December 1965
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2020-08-14
    OF - Director → CIF 0
  • 19
    Mccarthy, Catherine
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Tarnowski, Josephine Alice
    Director born in January 1952
    Individual
    Officer
    2008-04-23 ~ 2011-07-27
    OF - Director → CIF 0
  • 21
    Chick, Linda Georgina
    Hr Director born in April 1954
    Individual
    Officer
    2011-03-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Tweedale, Roger
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    39-49, Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-28 ~ 2012-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GP CARE UK LIMITED

Previous name
BONDCO 1248 LIMITED - 2008-04-02
Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
692020-04-01 ~ 2021-03-31
782019-04-01 ~ 2020-03-31
Property, Plant & Equipment
169,653 GBP2021-03-31
113,354 GBP2020-03-31
Fixed Assets - Investments
4 GBP2021-03-31
4 GBP2020-03-31
Fixed Assets
169,657 GBP2021-03-31
113,358 GBP2020-03-31
Total Inventories
9,898 GBP2021-03-31
11,649 GBP2020-03-31
Debtors
Current
572,596 GBP2021-03-31
714,970 GBP2020-03-31
Cash at bank and in hand
1,097,383 GBP2021-03-31
543,560 GBP2020-03-31
Current Assets
1,679,877 GBP2021-03-31
1,270,179 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-646,059 GBP2021-03-31
-464,789 GBP2020-03-31
Net Current Assets/Liabilities
1,033,818 GBP2021-03-31
805,390 GBP2020-03-31
Total Assets Less Current Liabilities
1,203,475 GBP2021-03-31
918,748 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-16,175 GBP2021-03-31
-25,134 GBP2020-03-31
Net Assets/Liabilities
1,124,984 GBP2021-03-31
837,925 GBP2020-03-31
Equity
Called up share capital
647,779 GBP2021-03-31
647,779 GBP2020-03-31
Capital redemption reserve
10,684 GBP2021-03-31
10,684 GBP2020-03-31
Retained earnings (accumulated losses)
466,521 GBP2021-03-31
179,462 GBP2020-03-31
Equity
1,124,984 GBP2021-03-31
837,925 GBP2020-03-31
Director Remuneration
326,770 GBP2020-04-01 ~ 2021-03-31
295,760 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,627 GBP2020-04-01 ~ 2021-03-31
25,397 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,379 GBP2020-04-01 ~ 2021-03-31
39,556 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
182,431 GBP2021-03-31
182,431 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
182,431 GBP2021-03-31
182,431 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,581 GBP2021-03-31
4,581 GBP2020-03-31
Computers
111,597 GBP2021-03-31
150,821 GBP2020-03-31
Other
514,701 GBP2021-03-31
436,895 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
630,879 GBP2021-03-31
592,297 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-70,411 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-70,411 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,401 GBP2020-03-31
Computers
115,848 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
478,943 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
416 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
23,449 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
52,694 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-70,411 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,411 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,817 GBP2021-03-31
Computers
68,886 GBP2021-03-31
Other
388,523 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,226 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
764 GBP2021-03-31
1,180 GBP2020-03-31
Computers
42,711 GBP2021-03-31
34,973 GBP2020-03-31
Other
126,178 GBP2021-03-31
77,201 GBP2020-03-31
Under hire purchased contracts or finance leases
15,118 GBP2021-03-31
21,165 GBP2020-03-31
Finished Goods/Goods for Resale
9,898 GBP2021-03-31
11,649 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
394,064 GBP2021-03-31
580,806 GBP2020-03-31
Other Debtors
Current
13,431 GBP2021-03-31
27,130 GBP2020-03-31
Prepayments/Accrued Income
Current
165,101 GBP2021-03-31
107,034 GBP2020-03-31
Trade Creditors/Trade Payables
Current
249,178 GBP2021-03-31
169,148 GBP2020-03-31
Corporation Tax Payable
Current
61,847 GBP2021-03-31
14,159 GBP2020-03-31
Taxation/Social Security Payable
Current
47,899 GBP2021-03-31
43,227 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
8,456 GBP2021-03-31
7,942 GBP2020-03-31
Other Creditors
Current
28,500 GBP2021-03-31
21 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
250,179 GBP2021-03-31
230,292 GBP2020-03-31
Creditors
Current
646,059 GBP2021-03-31
464,789 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,175 GBP2021-03-31
25,134 GBP2020-03-31
Creditors
Non-current
16,175 GBP2021-03-31
25,134 GBP2020-03-31
Net Deferred Tax Liability/Asset
-26,682 GBP2021-03-31
-20,055 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,627 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,612 GBP2021-03-31
-21,273 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,477,790 shares2021-03-31
6,477,790 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.102020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,260 GBP2021-03-31
111,456 GBP2020-03-31
Between one and five year
22,050 GBP2021-03-31
78,316 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,310 GBP2021-03-31
189,772 GBP2020-03-31
Related profiles found in government register
  • GP CARE UK LIMITED
    Info
    BONDCO 1248 LIMITED - 2008-04-02
    Registered number 06517384
    160 Aztec West, Almondsbury, Bristol BS32 4TU
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • GP CARE UK LIMITED
    S
    Registered number 06517384
    Christchurch Family Medical Centre, North Street, Downend, Bristol, England, BS16 5SG
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HELLO HEALTH LIMITED - 2025-02-27
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AMICARE HEALTH LIMITED - 2011-10-05
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.