GAVIN QUIGLEY LIMITED
Overview
| Company Name | GAVIN QUIGLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07894072 |
| 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 GAVIN QUIGLEY LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is GAVIN QUIGLEY LIMITED located?
| Registered Office Address | Whitehill House 8 Windmill Hill Business Park Whitehill Way SN5 6NX Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAVIN QUIGLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GAVIN QUIGLEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for GAVIN QUIGLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Asad-Ur Rahman as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kevin Fenn as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Gregory Carter as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Carly Tunmore as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Clare Carney-Holliday as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Easton Manor Easton Royal Pewsey SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on May 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Gregory Carter as a secretary on Aug 19, 2021 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GAVIN QUIGLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHMAN, Asad-Ur | Director | 8 Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Whitehill House United Kingdom | England | British | 327715490001 | |||||
| TUNMORE, Carly | Director | 8 Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Whitehill House United Kingdom | England | British | 331127250001 | |||||
| TURTON, Simon | Director | Easton Royal SN9 5LZ Pewsey Easton Manor England | England | British | 197605400001 | |||||
| CARTER, Mark Gregory | Secretary | 8 Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Whitehill House United Kingdom | 286441210001 | |||||||
| CARNEY-HOLLIDAY, Sarah Clare | Director | 8 Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Whitehill House United Kingdom | England | British | 254212490001 | |||||
| FENN, Andrew Kevin, Dr | Director | 8 Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Whitehill House United Kingdom | England | British | 152461510007 | |||||
| QUIGLEY, Gavin | Director | Station Yard OX9 3UH Thame Network House Oxfordshire United Kingdom | United Kingdom | British | 165571000001 |
Who are the persons with significant control of GAVIN QUIGLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gensmile Dental Care Limited | Mar 01, 2021 | Easton Royal SN9 5LZ Pewsey Easton Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Gavin Quigley | Apr 06, 2016 | Easton Royal SN9 5LZ Pewsey Easton Manor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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