GYNAECARE LIMITED

Key Data

Status

Dissolved

Company No.

04673317

Incorporation date

19/02/2003

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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25/09/2015

Application to strike the company off the register

View PDF (3 pages)

07/09/2015

Registered office address changed from The Moneydoctors Edgbaston House 3 Duchess Place Hagley Place Birmingham B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 2015-09-08

View PDF (1 pages)

26/07/2015

Accounts for a dormant company made up to 2015-02-28

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19/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

30/06/2014

Accounts for a dormant company made up to 2014-02-28

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24/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

21/10/2013

Accounts for a dormant company made up to 2013-02-28

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07/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2012-02-28

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05/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

14/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

25/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

22/02/2010

Secretary's details changed for The Money Doctors Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Elizabeth Ann Copsey on 2009-10-01

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25/06/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

08/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

02/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

02/12/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

14/02/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

14/02/2008

Return made up to 20/02/07; full list of members

View PDF (6 pages)

17/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

25/09/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

09/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

06/03/2005

Return made up to 20/02/05; full list of members

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22/12/2004

Accounts for a dormant company made up to 2004-02-29

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22/03/2004

Secretary resigned

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22/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

New director appointed

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02/04/2003

Memorandum and Articles of Association

View PDF (4 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Registered office changed on 27/03/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF

View PDF (1 pages)

19/03/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Dormant

Last made up date

27/02/2015

Next account date

27/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howlett, Paul Neil	Secretary	13/03/2003 - 10/03/2004	15
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/03/2004 - Present	61
Copsey, Elizabeth Ann	Director	14/03/2003 - Present	116
CORPORATE LEGAL LIMITED	Corporate Director	19/02/2003 - 13/03/2003	296
Kelly, Sean Stephen, Dr	Secretary	19/02/2003 - 13/03/2003	234

Persons with Significant Control

No PSC data available.

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Description

About GYNAECARE LIMITED

GYNAECARE LIMITED is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at 11 Floor, 54 Hagley Road Hagley Road, Birmingham B16 8PE. 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 GYNAECARE LIMITED?

GYNAECARE LIMITED is currently Dissolved. It was registered on 19/02/2003 and dissolved on 18/01/2016.

Where is GYNAECARE LIMITED located?

GYNAECARE LIMITED is registered at 11 Floor, 54 Hagley Road Hagley Road, Birmingham B16 8PE.

What does GYNAECARE LIMITED do?

GYNAECARE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for GYNAECARE LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.