G & B MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07580551

Incorporation date

28/03/2011

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2011)

07/04/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

12/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

02/02/2024

Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW on 2024-02-02

View PDF (1 pages)

22/09/2023

Second filing of Confirmation Statement dated 2023-03-20

View PDF (3 pages)

26/04/2023

20/03/23 Statement of Capital gbp 1504

View PDF (7 pages)

08/03/2023

Termination of appointment of Ailsa Brown as a director on 2023-03-08

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

03/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2023

Change of share class name or designation

View PDF (2 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2023

Resolutions

View PDF (3 pages)

03/01/2023

Resolutions

View PDF (4 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Appointment of Jiun Lung Lee as a director on 2022-12-19

View PDF (2 pages)

03/01/2023

Appointment of May Shen Michelle Leow as a director on 2022-12-19

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (3 pages)

21/12/2022

Statement by Directors

View PDF (2 pages)

21/12/2022

Solvency Statement dated 19/12/22

View PDF (2 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

20/12/2022

Termination of appointment of Silvia Rodriguez-Ferrera as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Michael Robert Creswell Jones as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Katherine Wallace as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Heather Griffin as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Geeta Sharma as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Joanna Smye as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of James Blakemore as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Victoria Hunter as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Notification of Health-Lee Pharma Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

01/11/2022

Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 2022-11-01

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (7 pages)

31/03/2022

Director's details changed for Dr Heather Griffin on 2018-02-28

View PDF (2 pages)

31/03/2022

Director's details changed for Mrs Joanna Smye on 2021-06-14

View PDF (2 pages)

31/03/2022

Director's details changed for Dr Peter Smye on 2021-06-14

View PDF (2 pages)

03/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

29/04/2021

Notification of Mark Hunter as a person with significant control on 2021-04-28

View PDF (2 pages)

29/04/2021

Notification of Peter Smye as a person with significant control on 2021-04-28

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (7 pages)

24/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

14/05/2020

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to King Street House 15 Upper King Street Norwich NR3 1RB on 2020-05-14

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

09/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

15/07/2019

Statement by Directors

View PDF (2 pages)

15/07/2019

Statement of capital on 2019-07-15

View PDF (6 pages)

15/07/2019

Solvency Statement dated 27/06/19

View PDF (2 pages)

15/07/2019

Resolutions

View PDF (4 pages)

23/05/2019

Cessation of Anil Kumar Sharma as a person with significant control on 2016-05-20

View PDF (1 pages)

23/05/2019

Notification of Medicines 4 U Ltd as a person with significant control on 2016-05-20

View PDF (2 pages)

23/05/2019

Appointment of Ailsa Brown as a director on 2019-05-16

View PDF (2 pages)

23/05/2019

Termination of appointment of Lucy Pamela Hickson as a director on 2019-05-16

View PDF (1 pages)

23/05/2019

Termination of appointment of Linda Johnston as a director on 2019-05-16

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

04/03/2019

Appointment of James Blakemore as a director on 2019-02-25

View PDF (2 pages)

04/03/2019

Appointment of Mrs Geeta Sharma as a director on 2019-02-25

View PDF (2 pages)

04/03/2019

Appointment of Mrs Joanna Smye as a director on 2019-02-25

View PDF (2 pages)

04/03/2019

Appointment of Mrs Victoria Hunter as a director on 2019-02-25

View PDF (2 pages)

04/03/2019

Appointment of Mrs Silvia Rodriguez-Ferrera as a director on 2019-02-25

View PDF (2 pages)

06/02/2019

Change of share class name or designation

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

12/12/2018

Second filing of a statement of capital following an allotment of shares on 2016-05-20

View PDF (9 pages)

05/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/12/2018

Resolutions

View PDF (9 pages)

04/12/2018

Resolutions

View PDF (1 pages)

04/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

12/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (9 pages)

10/01/2017

Director's details changed for Lucy Pamela Hickson on 2016-05-20

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/08/2016

Resolutions

View PDF (9 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (6 pages)

12/07/2016

Appointment of Mr Anil Kumar Sharma as a director on 2016-05-20

View PDF (3 pages)

12/07/2016

Change of share class name or designation

View PDF (2 pages)

12/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2016

Termination of appointment of Philippa Ridley as a director on 2016-04-29

View PDF (1 pages)

09/05/2016

Appointment of Dr Heather Griffin as a director on 2016-04-29

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (10 pages)

18/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (10 pages)

21/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

24/09/2014

Previous accounting period extended from 2014-03-31 to 2014-06-30

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (10 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (3 pages)

16/12/2013

Appointment of Mrs Linda Johnston as a director

View PDF (2 pages)

04/12/2013

Memorandum and Articles of Association

View PDF (43 pages)

04/12/2013

Resolutions

View PDF (4 pages)

02/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (3 pages)

02/10/2013

Appointment of Dr Katherine Wallace as a director

View PDF (2 pages)

02/10/2013

Appointment of Dr Philippa Ridley as a director

View PDF (2 pages)

02/10/2013

Appointment of Dr Peter Smye as a director

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

27/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

18/11/2011

Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-11-18

View PDF (1 pages)

27/07/2011

Termination of appointment of Derek Hunter as a secretary

View PDF (1 pages)

06/07/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

27/06/2011

Appointment of Michael Robert Creswell Jones as a director

View PDF (3 pages)

27/06/2011

Appointment of Lucy Pamela Hickson as a director

View PDF (3 pages)

20/06/2011

Termination of appointment of a secretary

View PDF (1 pages)

27/05/2011

Certificate of change of name

View PDF (4 pages)

20/05/2011

Resolutions

View PDF (3 pages)

18/04/2011

Resolutions

View PDF (3 pages)

18/04/2011

Change of name notice

View PDF (2 pages)

13/04/2011

Appointment of Dr Mark Hunter as a director

View PDF (3 pages)

13/04/2011

Appointment of Dr Derek Hunter as a secretary

View PDF (3 pages)

07/04/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

07/04/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2011-04-07

View PDF (2 pages)

28/03/2011

Incorporation

View PDF (49 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
16
517.81K
-
0.00
222.98K
-

2022
17
627.22K
-
0.00
239.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	28/03/2011 - 31/03/2011	1022
Brown, Ailsa	Director	16/05/2019 - 08/03/2023	-
Jones, Michael Robert Creswell	Director	31/05/2011 - 19/12/2022	-
Wallace, Katherine, Dr	Director	27/09/2013 - 19/12/2022	-
Blakemore, James	Director	25/02/2019 - 19/12/2022	-

Persons with Significant Control

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

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Description

About G & B MEDICAL SERVICES LIMITED

G & B MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 28/03/2011 with the registered office located at Suite 37/38 Marshall House 124 Middleton Road, Morden SM4 6RW. There are currently 5 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 G & B MEDICAL SERVICES LIMITED?

G & B MEDICAL SERVICES LIMITED is currently Active. It was registered on 28/03/2011 .

Where is G & B MEDICAL SERVICES LIMITED located?

G & B MEDICAL SERVICES LIMITED is registered at Suite 37/38 Marshall House 124 Middleton Road, Morden SM4 6RW.

What does G & B MEDICAL SERVICES LIMITED do?

G & B MEDICAL SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for G & B MEDICAL SERVICES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-04 with no updates.