GYNOCARE LIMITED
Overview
| Company Name | GYNOCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04021383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GYNOCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GYNOCARE LIMITED located?
| Registered Office Address | C/O Abbott Uk Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GYNOCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLFORD MANAGEMENT LIMITED | Jun 26, 2000 | Jun 26, 2000 |
What are the latest accounts for GYNOCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GYNOCARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for GYNOCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Julio Espinoza on Dec 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Harris as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Giulio Amore as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Hallett as a director on May 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Sovereign House Bingham Road Sittingbourne ME10 3SU England to Citco London Ltd 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Change of details for Abbott Laboratories Ltd as a person with significant control on Feb 10, 2021 | 2 pages | PSC05 | ||
Notification of Abbott Laboratories Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 08, 2021 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Who are the officers of GYNOCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan | Secretary | Vanwall Road SL6 4XE Maidenhead Abbott House, Vanwall Business Park United Kingdom | British | 192613050001 | ||||||||||
| AMORE, Giulio | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | Switzerland | Italian | 296541670001 | |||||||||
| CAMPBELL, Ross Iain | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | England | British | 335311390001 | |||||||||
| CLAYTON, Michael Robert Kendall | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | United Kingdom | British | 269433170001 | |||||||||
| ESPINOZA OVALLE, Julio Antonio | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | Chile | Chilean | 260094400002 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| KMM SERVICES LIMITED | Secretary | 45-47 Marylebone Lane W1U 2NT London | 67937380002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAMHI LEVY, Alexis Eduardo, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | Chile | Chilean | 168324610001 | |||||||||
| CHUNCO, Victor Julio, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | Chile | Argentinian | 168324390001 | |||||||||
| CORREA, Agustin Eguiguren, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | Chile | Chilean | 168324420002 | |||||||||
| FREYMAN, Thomas Craig | Director | 100 Abbott Park Road 60064 Abbott Park Abbott Laboratories Illinois Usa | Usa | American | 101963820001 | |||||||||
| HALL, Gary James | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | England | British | 110114990001 | |||||||||
| HALLETT, Daniel John | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | Switzerland | British | 260094680001 | |||||||||
| HARRIS, Neil | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | United Kingdom | British | 251278070001 | |||||||||
| HERBIG, Willem Carel Anton | Director | Hegenheimermattweg 127 Allschwil Abbott Products Operations Ag Ch-4123 Switzerland | Switzerland | South African | 192551320001 | |||||||||
| HICKS, David, Mr. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex | United Kingdom | British | 105999760002 | |||||||||
| HUDSON, Susan Michelle | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | England | British | 155960980001 | |||||||||
| MANIEU, Alejandro Esteban Weinstein, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | Chile | Chilean | 168324740001 | |||||||||
| MOUNTRICHAS, Georgios | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | England | Greek | 252782580001 | |||||||||
| MUÑOZ, Patricio Alejandro Vargas, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | Chile | Chilean | 168325000001 | |||||||||
| PAVEE-CALLU, Jean-Yves Frederic Georges Andre | Director | Hegenheimermattweg 127 Allschwil Abbott Products Operations Ag Ch-4123 Switzerland | Switzerland | French | 192551660001 | |||||||||
| WOOD, Christopher, Mr. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 164751720001 | |||||||||
| YOOR, Brian | Director | Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead C/O Abbott Uk Berkshire | United States | American | 217360210001 | |||||||||
| KESMIL MANAGEMENT LIMITED | Director | 45/47 Marylebone Lane W1U 2NT London | 67937370002 |
Who are the persons with significant control of GYNOCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Laboratories | Apr 06, 2016 | Abbott Park Road Abbott Park Illinois 100 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GYNOCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2017 | Feb 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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