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GIST HEALTH LIMITED

GIST HEALTH LIMITED

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

    • Overview

    Company NameGIST HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05102738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GIST HEALTH LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIST HEALTH LIMITED located?

    Registered Office Address
    15 Paul Gardens
    CR0 5QL Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIST HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for GIST HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Appointment of Mrs Saraha Mohamed Saleh as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 105 a Crawford Street London W1H 2HU England to 15 Paul Gardens Croydon CR0 5QL on Apr 26, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Amended micro company accounts made up to Jun 30, 2018

    		3 pagesAAMD

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU to 105 a Crawford Street London W1H 2HU on Mar 30, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GIST HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALEH, Saraha Mohamed
    24 Hamilton Court
    149 Maida Vale
    W9 1QR London
    		Secretary
    24 Hamilton Court
    149 Maida Vale
    W9 1QR London
    		British97658850001
    SALEH, Ghada Ismail
    24 Hamilton Court
    149 Maida Vale
    W9 1QR London
    		Director
    24 Hamilton Court
    149 Maida Vale
    W9 1QR London
    		EnglandBritish97436050001
    SALEH, Saraha Mohamed
    Paul Gardens
    CR0 5QL Croydon
    15
    England
    		Director
    Paul Gardens
    CR0 5QL Croydon
    15
    England
    		EnglandBritish325044320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIST HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ghada Ismail Saleh
    Paul Gardens
    CR0 5QL Croydon
    15
    England
    		Apr 10, 2017
    Paul Gardens
    CR0 5QL Croydon
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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