GABLES MEDICARE LIMITED

GABLES MEDICARE LIMITED

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

    Company NameGABLES MEDICARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13181024
    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 GABLES MEDICARE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is GABLES MEDICARE LIMITED located?

    Registered Office Address
    3mc Middlemarch Business Park
    Siskin Drive
    CV3 4FJ Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GABLES MEDICARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GABLES INVESTMENTS LIMITEDFeb 04, 2021Feb 04, 2021

    What are the latest accounts for GABLES MEDICARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GABLES MEDICARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025

    What are the latest filings for GABLES MEDICARE 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

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 03, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Registration of charge 131810240001, created on Apr 29, 2021

    5 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-shares shall remain unchanged 01/03/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2021

    Statement of capital on Feb 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GABLES MEDICARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODALIA, Bhavesh, Dr
    Siskin Drive
    CV3 4FJ Coventry
    3mc Middlemarch Business Park
    West Midlands
    United Kingdom
    Director
    Siskin Drive
    CV3 4FJ Coventry
    3mc Middlemarch Business Park
    West Midlands
    United Kingdom
    United KingdomBritish86599020001
    BODALIA, Daksha
    Siskin Drive
    CV3 4FJ Coventry
    3mc Middlemarch Business Park
    West Midlands
    United Kingdom
    Director
    Siskin Drive
    CV3 4FJ Coventry
    3mc Middlemarch Business Park
    West Midlands
    United Kingdom
    United KingdomBritish150746570001

    Who are the persons with significant control of GABLES MEDICARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bhavesh Bodalia
    Siskin Drive
    CV3 4FJ Coventry
    3mc Middlemarch Business Park
    West Midlands
    United Kingdom
    Feb 04, 2021
    Siskin Drive
    CV3 4FJ Coventry
    3mc Middlemarch Business Park
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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