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 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
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)
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 |
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 |