GYNOCARE LIMITED

04021383
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2024 accounts Annual Accounts 6 Buy now
22 Dec 2023 accounts Annual Accounts 6 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 5 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 auditors Auditors Resignation Company 1 Buy now
06 Jun 2022 officers Appointment of director (Giulio Amore) 2 Buy now
02 Jun 2022 officers Termination of appointment of director (Daniel John Hallett) 1 Buy now
05 Jan 2022 accounts Annual Accounts 5 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Dec 2020 accounts Annual Accounts 5 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Appointment of director (Mr Michael Robert Kendall Clayton) 2 Buy now
07 May 2020 officers Termination of appointment of director (Georgios Mountrichas) 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 5 Buy now
03 Jul 2019 officers Appointment of director (Mr Daniel John Hallett) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Julio Espinoza) 2 Buy now
13 May 2019 officers Termination of appointment of director (Brian Yoor) 1 Buy now
13 May 2019 officers Termination of appointment of director (Willem Carel Anton Herbig) 1 Buy now
28 Jan 2019 accounts Annual Accounts 5 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 officers Appointment of director (Mr Georgios Mountrichas) 2 Buy now
23 Nov 2018 officers Termination of appointment of director (Gary James Hall) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr. Neil Harris) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Susan Michelle Hudson) 1 Buy now
23 Jan 2018 auditors Auditors Resignation Company 1 Buy now
17 Jan 2018 auditors Auditors Resignation Company 1 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 12 Buy now
22 Nov 2017 officers Appointment of director (Ms Susan Michelle Hudson) 2 Buy now
22 Nov 2017 officers Appointment of director (Mr Gary James Hall) 2 Buy now
21 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
21 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2017 officers Appointment of director (Mr Gary James Hall) 2 Buy now
21 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
21 Nov 2017 officers Appointment of director (Ms Susan Michelle Hudson) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2017 officers Termination of appointment of director (Jean-Yves Frederic Georges Andre Pavee-Callu) 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 17 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
06 Apr 2016 officers Appointment of director (Director Brian B. Yoor) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Thomas Craig Freyman) 1 Buy now
18 Nov 2015 accounts Annual Accounts 4 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 officers Change of particulars for director (Mr Thomas Craig Freyman) 2 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 officers Appointment of secretary (Kevan Gogay) 3 Buy now
11 Nov 2014 officers Appointment of director (Thomas Craig Freyman) 3 Buy now
11 Nov 2014 officers Appointment of director (Jean-Yves Frederic Georges Andre Pavee-Callu) 3 Buy now
11 Nov 2014 officers Appointment of director (Willem Carel Anton Herbig) 3 Buy now
11 Nov 2014 officers Termination of appointment of secretary (Kingsley Secretaries Limited) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Agustin Eguiguren Correa) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Alejandro Esteban Weinstein Manieu) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Patricio Alejandro Vargas Muñoz) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Victor Julio Chunco) 2 Buy now
31 Oct 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 officers Termination of appointment of director (Alexis Eduardo Camhi Levy) 1 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 accounts Annual Accounts 3 Buy now
27 Nov 2013 accounts Annual Accounts 3 Buy now
20 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
16 Jul 2013 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 officers Change of particulars for director (Mr. Agustin Eguiguren) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr. Patricio Alejandro Vargas Muñoz) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr. Alejandro Esteban Weinstein Manieu) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr. Alexis Eduardo Camhi Levy) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr. Agustin Eguiguren) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr. Victor Julio Chunco) 2 Buy now
13 Apr 2012 officers Termination of appointment of director (Christopher Wood) 1 Buy now
16 Mar 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 officers Appointment of director (Mr. Christopher Wood) 2 Buy now
01 Feb 2012 officers Termination of appointment of director (David Hicks) 1 Buy now
17 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
20 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
29 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
07 Apr 2010 officers Change of particulars for director (Mr David Hicks) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr David Hicks) 2 Buy now
07 Jul 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
17 Jun 2009 officers Secretary appointed kingsley secretaries LIMITED 1 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from, 45-47 marylebone lane, london, W1U 2NT 1 Buy now
17 Jun 2009 officers Director appointed mr david hicks 1 Buy now