GNOSALL HEALTH CARE LIMITED

GNOSALL HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGNOSALL HEALTH CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03222950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GNOSALL HEALTH CARE LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is GNOSALL HEALTH CARE LIMITED located?

    Registered Office Address
    2 Peterwood Way
    CR0 4UQ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNOSALL HEALTH CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GNOSALL HEALTH CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024

    What are the latest filings for GNOSALL HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Heena Patel as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Heena Patel as a secretary on Sep 30, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    8 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    8 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ameetkumar Ramanbhai Patel as a secretary on Jun 15, 2022

    1 pagesTM02

    Appointment of Heena Patel as a secretary on Jun 15, 2022

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    8 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    8 pagesAA

    Who are the officers of GNOSALL HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL JUNIOR, Jayanti Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritish174158560001
    PATEL JUNIOR, Kirit Chimanbhai Tulsibhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritish228403250001
    COONER, Bhupinder Singh, Dr
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    British97048700001
    PATEL, Ameetkumar Ramanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    239811050001
    PATEL, Heena
    Somerset Road
    SW19 5JB London
    25
    England
    Secretary
    Somerset Road
    SW19 5JB London
    25
    England
    296940730001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    COONER, Bhupinder Singh, Dr
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritish97048700001
    GREAVES, Ian Charles, Dr
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritish48647400003
    MULLIGAN, Michael John, Doctor
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritish53846330001
    PATEL, Heena
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritish62369320002
    SELLWOOD, Vivian
    Gobions
    Brook Lane, Ranton
    ST18 9JY Stafford
    Staffordshire
    Director
    Gobions
    Brook Lane, Ranton
    ST18 9JY Stafford
    Staffordshire
    British70330330001
    WESTWOOD, Tina Louise
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritish49130810001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of GNOSALL HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Nov 01, 2017
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01202866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Bhupinder Singh Cooner
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Apr 06, 2016
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0