GYNOCARE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
GYNOCARE LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
GYNOCARE LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021383. The accounts status is SMALL and accounts are next due on 30/09/2024.
GYNOCARE LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021383. The accounts status is SMALL and accounts are next due on 30/09/2024.
GYNOCARE LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ABBOTT UK ABBOTT HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4XE
This Company Originates in : United Kingdom
Previous trading names include:
MILLFORD MANAGEMENT LIMITED (until 02/01/2007)
MILLFORD MANAGEMENT LIMITED (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT KENDALL CLAYTON | Apr 1974 | British | Director | 2020-03-23 | CURRENT |
MR JULIO ESPINOZA | Jun 1968 | Chilean | Director | 2019-04-01 | CURRENT |
MR. NEIL HARRIS | Apr 1974 | British | Director | 2018-08-31 | CURRENT |
KEVAN GOGAY | Secretary | 2014-09-26 | CURRENT | ||
GIULIO AMORE | Mar 1970 | Italian | Director | 2022-06-01 | CURRENT |
KESMIL MANAGEMENT LIMITED | Corporate Director | 2000-06-26 UNTIL 2009-05-01 | RESIGNED | ||
KMM SERVICES LIMITED | Corporate Secretary | 2000-06-26 UNTIL 2009-05-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-26 UNTIL 2000-06-26 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2009-05-01 UNTIL 2014-09-26 | RESIGNED | ||
MR DANIEL JOHN HALLETT | May 1976 | British | Director | 2019-04-01 UNTIL 2022-05-31 | RESIGNED |
MR BRIAN YOOR | Sep 1969 | American | Director | 2016-01-29 UNTIL 2019-03-31 | RESIGNED |
MR. CHRISTOPHER WOOD | Jan 1989 | British | Director | 2012-01-16 UNTIL 2012-04-10 | RESIGNED |
JEAN-YVES FREDERIC GEORGES ANDRE PAVEE-CALLU | Apr 1963 | French | Director | 2014-09-26 UNTIL 2017-09-22 | RESIGNED |
MR. PATRICIO ALEJANDRO VARGAS MUÑOZ | Nov 1972 | Chilean | Director | 2012-04-10 UNTIL 2014-09-26 | RESIGNED |
MR GEORGIOS MOUNTRICHAS | May 1977 | Greek | Director | 2018-09-27 UNTIL 2020-03-23 | RESIGNED |
MR. ALEJANDRO ESTEBAN WEINSTEIN MANIEU | Feb 1958 | Chilean | Director | 2012-04-10 UNTIL 2014-09-26 | RESIGNED |
MS SUSAN MICHELLE HUDSON | Jun 1966 | British | Director | 2017-11-15 UNTIL 2018-08-31 | RESIGNED |
MR. DAVID HICKS | Apr 1975 | British | Director | 2009-05-01 UNTIL 2012-01-16 | RESIGNED |
WILLEM CAREL ANTON HERBIG | Jan 1959 | South African | Director | 2014-09-26 UNTIL 2019-03-31 | RESIGNED |
MR GARY JAMES HALL | Feb 1964 | British | Director | 2017-11-15 UNTIL 2018-09-27 | RESIGNED |
MR THOMAS CRAIG FREYMAN | Sep 1954 | American | Director | 2014-09-26 UNTIL 2016-01-29 | RESIGNED |
MR. AGUSTIN EGUIGUREN CORREA | Aug 1969 | Chilean | Director | 2012-04-10 UNTIL 2014-09-26 | RESIGNED |
MR. VICTOR JULIO CHUNCO | May 1958 | Argentinian | Director | 2012-04-10 UNTIL 2014-09-26 | RESIGNED |
MR. ALEXIS EDUARDO CAMHI LEVY | Jan 1970 | Chilean | Director | 2012-04-10 UNTIL 2014-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Laboratories | 2016-04-06 | Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gynocare Limited | 2023-12-26 | 31-12-2022 | £114,922 Cash |
Gynocare Limited - Filleted accounts | 2020-12-25 | 31-12-2019 | £140,195 Cash £123,854 equity |
Gynocare Limited - Filleted accounts | 2019-12-19 | 31-12-2018 | £135,704 Cash £135,706 equity |
Abbreviated Company Accounts - GYNOCARE LIMITED | 2014-11-01 | 31-12-2013 | £88,593 equity |