DR GERALD GUI LIMITED

Key Data

Status

Active

Company No.

07292284

Incorporation date

22/06/2010

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2010)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/10/2024

Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2017-09-26

View PDF (2 pages)

25/10/2024

Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2017-09-26

View PDF (2 pages)

22/10/2024

Secretary's details changed for Corina Espinosa on 2010-06-22

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

25/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

23/03/2021

Change of details for Mr Gerald Gui as a person with significant control on 2021-03-22

View PDF (2 pages)

23/03/2021

Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2021-03-22

View PDF (2 pages)

19/03/2021

Change of details for Anaga Holdings Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

03/03/2021

Secretary's details changed for Corina Espinosa on 2021-03-02

View PDF (1 pages)

03/03/2021

Register inspection address has been changed to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

View PDF (1 pages)

02/03/2021

Director's details changed for Dr Gerald Peng Hock Gui on 2021-03-02

View PDF (2 pages)

02/03/2021

Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2021-03-02

View PDF (1 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

18/01/2018

Notification of Gerald Gui as a person with significant control on 2017-09-26

View PDF (2 pages)

18/01/2018

Notification of Corina Rosa Espinosa as a person with significant control on 2017-09-26

View PDF (2 pages)

22/11/2017

Cessation of Gerald Gui as a person with significant control on 2017-09-26

View PDF (1 pages)

22/11/2017

Notification of Anaga Holdings Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

22/11/2017

Cessation of Corina Rosa Espinosa as a person with significant control on 2017-09-26

View PDF (1 pages)

22/11/2017

Cessation of Tramonto Company Limited as a person with significant control on 2017-07-06

View PDF (1 pages)

10/08/2017

Cancellation of shares. Statement of capital on 2017-07-06

View PDF (6 pages)

01/08/2017

Purchase of own shares.

View PDF (3 pages)

24/07/2017

Resolutions

View PDF (1 pages)

24/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2017

Change of share class name or designation

View PDF (2 pages)

24/07/2017

Resolutions

View PDF (1 pages)

24/07/2017

Resolutions

View PDF (1 pages)

24/07/2017

Resolutions

View PDF (1 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/06/2017

Notification of Corina Rosa Espinosa as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

29/06/2017

Notification of Gerald Gui as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Tramonto Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

27/05/2016

Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 2016-05-27

View PDF (1 pages)

14/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

20/05/2013

Change of share class name or designation

View PDF (2 pages)

20/05/2013

Memorandum and Articles of Association

View PDF (17 pages)

20/05/2013

Resolutions

View PDF (2 pages)

08/04/2013

Resolutions

View PDF (20 pages)

08/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2013

Change of share class name or designation

View PDF (2 pages)

13/03/2013

Secretary's details changed

View PDF (1 pages)

26/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

16/03/2011

Registered office address changed from 22 Adam & Eve Mews London W8 6UJ England on 2011-03-16

View PDF (1 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

24/11/2010

Change of share class name or designation

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (1 pages)

05/08/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

22/06/2010

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.50K
-
0.00
328.67K
-

2022
4
1.50K
-
0.00
506.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gui, Gerald Peng Hock	Director	22/06/2010 - Present	6
Espinosa Dorta, Corina Rosa	Secretary	22/06/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DR GERALD GUI LIMITED

DR GERALD GUI LIMITED is an(a) Active company incorporated on 22/06/2010 with the registered office located at Figurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DR GERALD GUI LIMITED?

DR GERALD GUI LIMITED is currently Active. It was registered on 22/06/2010 .

Where is DR GERALD GUI LIMITED located?

DR GERALD GUI LIMITED is registered at Figurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JB.

What does DR GERALD GUI LIMITED do?

DR GERALD GUI LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for DR GERALD GUI LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.