Gnosall Health Care Limited

Company Name	Gnosall Health Care Limited
Company Status	Active
Company Number	03222950
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Kirit Chimanbhai Tulsibhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Heena Patel
Status	Current
Appointed	15 June 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	25 Somerset Road London SW19 5JB

Director Name	Dr Bhupinder Singh Cooner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 01 November 2017)
Role	General Practitioner
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Dr Ian Charles Greaves
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 01 November 2017)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Dr Bhupinder Singh Cooner
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 01 November 2017)
Role	General Practitioner
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Tina Louise Westwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 3 months (resigned 01 November 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Vivian Sellwood
Nationality	British
Status	Resigned
Appointed	24 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1997)
Role	Pharmacist
Correspondence Address	Gobions Brook Lane, Ranton Stafford Staffordshire ST18 9JY

Director Name	Dr Michael John Mulligan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(11 months, 4 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 01 November 2017)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Mr Ameetkumar Ramanbhai Patel
Status	Resigned
Appointed	01 November 2017(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	gnosallsurgery.co.uk
Telephone	01785 822220
Telephone region	Stafford

Location

Registered Address	2 Peterwood Way Croydon CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

12k at £1	Michael Mulligan 25.00% Ordinary
12k at £1	Tina Westwood 25.00% Ordinary
6k at £1	Dr B. Cooner 12.50% Ordinary
6k at £1	Dr I.c. Greaves 12.50% Ordinary
6k at £1	Mrs N. Greaves 12.50% Ordinary
6k at £1	P. Cooner 12.50% Ordinary

Financials

Year	2014
Net Worth	£640,309
Cash	£427,713
Current Liabilities	£298,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

2 November 1998	Delivered on: 6 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 November 1998

Delivered on: 6 November 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (8 pages)
20 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (69 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
9 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
9 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
9 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
15 June 2022	Appointment of Heena Patel as a secretary on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Ameetkumar Ramanbhai Patel as a secretary on 15 June 2022 (1 page)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (69 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
22 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (8 pages)
22 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
22 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
22 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
9 April 2020	Statement of capital on 9 April 2020 GBP 100 (5 pages)
9 March 2020	Solvency Statement dated 26/02/20 (1 page)
9 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2020	Statement by Directors (1 page)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (12 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 March 2018 (18 pages)
28 January 2019	Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
26 January 2019	Total exemption full accounts made up to 31 October 2017 (10 pages)
8 January 2019	Current accounting period shortened from 30 April 2018 to 31 October 2017 (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 November 2017	Appointment of Mr Kirit Chimanbhai Tulsibhai Patel Junior as a director on 1 November 2017 (2 pages)
6 November 2017	Termination of appointment of Ian Charles Greaves as a director on 1 November 2017 (1 page)
6 November 2017	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mrs Heena Patel as a director on 1 November 2017 (2 pages)
6 November 2017	Cessation of Bhupinder Singh Cooner as a person with significant control on 1 November 2017 (1 page)
6 November 2017	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 November 2017 (2 pages)
6 November 2017	Termination of appointment of Bhupinder Singh Cooner as a director on 1 November 2017 (1 page)
6 November 2017	Cessation of Bhupinder Singh Cooner as a person with significant control on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Tina Louise Westwood as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Michael John Mulligan as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Michael John Mulligan as a director on 1 November 2017 (1 page)
6 November 2017	Appointment of Mrs Heena Patel as a director on 1 November 2017 (2 pages)
6 November 2017	Registered office address changed from Gnosall Health Centre Brookhouse Road Gnosall Stafford Staffordshire ST20 0GP to 2 Peterwood Way Croydon CR0 4UQ on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Bhupinder Singh Cooner as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Bhupinder Singh Cooner as a secretary on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Bhupinder Singh Cooner as a secretary on 1 November 2017 (1 page)
6 November 2017	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Kirit Chimanbhai Tulsibhai Patel Junior as a director on 1 November 2017 (2 pages)
6 November 2017	Registered office address changed from Gnosall Health Centre Brookhouse Road Gnosall Stafford Staffordshire ST20 0GP to 2 Peterwood Way Croydon CR0 4UQ on 6 November 2017 (1 page)
6 November 2017	Notification of Day Lewis Plc as a person with significant control on 1 November 2017 (1 page)
6 November 2017	Notification of Day Lewis Plc as a person with significant control on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Tina Louise Westwood as a director on 1 November 2017 (1 page)
6 November 2017	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 November 2017 (2 pages)
6 November 2017	Termination of appointment of Ian Charles Greaves as a director on 1 November 2017 (1 page)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
15 March 2017	Satisfaction of charge 1 in full (4 pages)
15 March 2017	Satisfaction of charge 1 in full (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 48,004 (6 pages)
25 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 48,004 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 48,004 (6 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 48,004 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 July 2013	Director's details changed for Dr Ian Charles Greaves on 11 July 2012 (2 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Tina Louise Westwood on 11 July 2012 (2 pages)
24 July 2013	Director's details changed for Dr Ian Charles Greaves on 11 July 2012 (2 pages)
24 July 2013	Director's details changed for Tina Louise Westwood on 11 July 2012 (2 pages)
24 July 2013	Director's details changed for Doctor Michael John Mulligan on 11 July 2012 (2 pages)
24 July 2013	Director's details changed for Dr Bhupinder Singh Cooner on 11 July 2012 (2 pages)
24 July 2013	Register(s) moved to registered office address (1 page)
24 July 2013	Director's details changed for Doctor Michael John Mulligan on 11 July 2012 (2 pages)
24 July 2013	Register(s) moved to registered office address (1 page)
24 July 2013	Director's details changed for Dr Bhupinder Singh Cooner on 11 July 2012 (2 pages)
24 July 2013	Secretary's details changed for Dr Bhupinder Singh Cooner on 11 July 2012 (1 page)
24 July 2013	Secretary's details changed for Dr Bhupinder Singh Cooner on 11 July 2012 (1 page)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 July 2011	Register inspection address has been changed (1 page)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
25 July 2011	Register inspection address has been changed (1 page)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 September 2009	Return made up to 10/07/09; full list of members (7 pages)
8 September 2009	Return made up to 10/07/09; full list of members (7 pages)
18 September 2008	Return made up to 10/07/08; full list of members (9 pages)
18 September 2008	Return made up to 10/07/08; full list of members (9 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 July 2007	Return made up to 10/07/07; no change of members (8 pages)
21 July 2007	Return made up to 10/07/07; no change of members (8 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 July 2006	Return made up to 10/07/06; full list of members (9 pages)
26 July 2006	Return made up to 10/07/06; full list of members (9 pages)
4 May 2006	Registered office changed on 04/05/06 from: the surgery wharf road gnosall stafford ST20 0DB (1 page)
4 May 2006	Registered office changed on 04/05/06 from: the surgery wharf road gnosall stafford ST20 0DB (1 page)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 September 2005	Return made up to 10/07/05; full list of members (9 pages)
30 September 2005	Return made up to 10/07/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
31 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
20 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Return made up to 10/07/03; full list of members (9 pages)
24 July 2003	Return made up to 10/07/03; full list of members (9 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 August 2002	Return made up to 10/07/02; full list of members (9 pages)
9 August 2002	Return made up to 10/07/02; full list of members (9 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Return made up to 10/07/01; full list of members (8 pages)
6 August 2001	Return made up to 10/07/01; full list of members (8 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1999	Ad 31/08/98--------- Â£ si 48000@1 (2 pages)
4 November 1999	Â£ nc 1000/50000 31/08/98 (1 page)
4 November 1999	Ad 31/08/98--------- Â£ si 48000@1 (2 pages)
4 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1999	Â£ nc 1000/50000 31/08/98 (1 page)
15 October 1999	Return made up to 10/07/99; full list of members (6 pages)
15 October 1999	Return made up to 10/07/99; full list of members (6 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
11 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Return made up to 10/07/97; full list of members (6 pages)
17 July 1997	Return made up to 10/07/97; full list of members (6 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
31 July 1996	Ad 26/07/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
31 July 1996	Ad 26/07/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
31 July 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
31 July 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Registered office changed on 16/07/96 from: international house the britannia suite manchester M3 2ER (1 page)
16 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: international house the britannia suite manchester M3 2ER (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Secretary resigned (1 page)
10 July 1996	Incorporation (10 pages)
10 July 1996	Incorporation (10 pages)