GS MEDICAL HEALTHCARE LTD
Overview
| Company Name | GS MEDICAL HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10425778 |
| 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 GS MEDICAL HEALTHCARE LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GS MEDICAL HEALTHCARE LTD located?
| Registered Office Address | Woodland House Blackwood Hall Business Park YO8 5DD Selby North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GS MEDICAL HEALTHCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GS MEDICAL HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for GS MEDICAL HEALTHCARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Vincent John Spiller as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||
Change of details for Gs Medical Limited as a person with significant control on Dec 30, 2024 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of John Green as a director on Jun 08, 2025 | 1 pages | TM01 | ||
Cessation of William Green as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Cessation of John Green as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on Jan 15, 2025 | 1 pages | AD01 | ||
Appointment of Peter Vincent John Spiller as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mark Hall as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Patrick Barnes as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Green as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Notification of Gs Medical Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 20, 2022
| 3 pages | SH01 | ||
Appointment of Mr Nicolas Patrick Barnes as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr William Green as a director on May 20, 2022 | 2 pages | AP01 | ||
Registered office address changed from Wellington House Starley Way Solihull B37 7HB England to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on Apr 12, 2022 | 1 pages | AD01 | ||
Who are the officers of GS MEDICAL HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Mark | Director | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | England | British | 331226960001 | |||||
| BARNES, Nicolas Patrick | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park England | England | British | 281929260001 | |||||
| GREEN, John, Mr | Director | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | Ireland | Irish | 216236040001 | |||||
| GREEN, William | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park England | Ireland | Irish | 296047140001 | |||||
| SPILLER, Peter Vincent John | Director | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | United Kingdom | British | 202905190003 |
Who are the persons with significant control of GS MEDICAL HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gs Medical Limited | Oct 09, 2024 | Grattan Business Park Clonsaugh Business And Technology Park Dublin Unit 24/25 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Green | Oct 13, 2016 | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Green | Oct 13, 2016 | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
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