G & B MEDICAL SERVICES LIMITED - MORDEN


Company Profile Company Filings

Overview

G & B MEDICAL SERVICES LIMITED is a Private Limited Company from MORDEN ENGLAND and has the status: Active.
G & B MEDICAL SERVICES LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

G & B MEDICAL SERVICES LIMITED - MORDEN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 37/38 MARSHALL HOUSE
MORDEN
SM4 6RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYBASS LIMITED (until 27/05/2011)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANIL KUMAR SHARMA Oct 1973 British Director 2016-05-20 CURRENT
DR PETER SMYE Jan 1982 British Director 2013-09-27 CURRENT
MAY SHEN MICHELLE LEOW Jun 1993 Malaysian Director 2022-12-19 CURRENT
JIUN LUNG LEE Nov 1990 British Director 2022-12-19 CURRENT
DR MARK HUNTER Sep 1976 British Director 2011-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-03-28 UNTIL 2011-03-31 RESIGNED
DR KATHERINE WALLACE Oct 1973 British Director 2013-09-27 UNTIL 2022-12-19 RESIGNED
DR DEREK HUNTER Secretary 2011-03-31 UNTIL 2011-05-31 RESIGNED
LUCY PAMELA HICKSON Feb 1962 British Director 2011-05-31 UNTIL 2019-05-16 RESIGNED
MRS JOANNA SMYE Feb 1980 British Director 2019-02-25 UNTIL 2022-12-19 RESIGNED
MRS GEETA SHARMA Dec 1977 British Director 2019-02-25 UNTIL 2022-12-19 RESIGNED
MRS SILVIA RODRIGUEZ-FERRERA Jun 1966 Spanish Director 2019-02-25 UNTIL 2022-12-19 RESIGNED
DR PHILIPPA RIDLEY Jun 1971 British Director 2013-09-27 UNTIL 2016-04-29 RESIGNED
MICHAEL ROBERT CRESWELL JONES Aug 1965 British Director 2011-05-31 UNTIL 2022-12-19 RESIGNED
MRS LINDA JOHNSTON Oct 1967 British Director 2013-11-15 UNTIL 2019-05-16 RESIGNED
MRS VICTORIA HUNTER Jun 1977 British Director 2019-02-25 UNTIL 2022-12-19 RESIGNED
DR HEATHER GRIFFIN Apr 1982 British Director 2016-04-29 UNTIL 2022-12-19 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-03-28 UNTIL 2011-03-31 RESIGNED
AILSA BROWN Mar 1985 British Director 2019-05-16 UNTIL 2023-03-08 RESIGNED
JAMES BLAKEMORE Dec 1972 British Director 2019-02-25 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health-Lee Pharma Limited 2022-12-19 Stowmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Peter Smye 2021-04-28 1/1982 Bury St Edmunds   England Significant influence or control
Dr Mark Hunter 2021-04-28 9/1976 Bury St Edmunds   Suffolk Significant influence or control
Mr. Anil Kumar Sharma 2016-05-20 - 2016-05-20 10/1973 Cambridge   Cambridgeshire Voting rights 25 to 50 percent as firm
Medicines 4 U Ltd 2016-05-20 Harrow   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICINES 4 U LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
247 PECKHAM RYE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
31-35 NEW ROAD AMERSHAM LIMITED AMERSHAM Active DORMANT 68310 - Real estate agencies
148 PACKINGTON STREET (FLAT OWNERS) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEDICINES R US LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
10 THURLOE SQUARE RTM LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
54 ROSTREVOR ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
136 STROUD GREEN ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
LORDS HEALTHCARE LTD NEWMARKET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
8 WHITES ROW LIMITED HERTS ENGLAND Active MICRO ENTITY 98000 - Residents property management
MEDICINES DIRECT LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDICINES PLUS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ONLINE PRESCRIPTIONS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MADS MONKEYS HOLDINGS LIMITED WATERBEACH ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MMOR MEDICINES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
COMMUNITY PROVIDER SUPPORT SERVICES LIMITED KETTERING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCONBURY MEDICINES LIMITED HARROW ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
G & B MEDICAL SERVICES LIMITED 2024-03-29 30-06-2023 £561,286 Cash £589,334 equity
ACCOUNTS - Final Accounts preparation 2023-01-13 30-06-2022 239,651 Cash 627,217 equity
ACCOUNTS - Final Accounts preparation 2022-02-04 30-06-2021 222,980 Cash 517,809 equity
ACCOUNTS - Final Accounts preparation 2021-02-25 30-06-2020 175,256 Cash 514,425 equity

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