Gi Diagnostics Limited

Company Name	Gi Diagnostics Limited
Director	Andrew David Millar
Company Status	Active
Company Number	05223602
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Andrew David Millar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Dr Robert Niall Melville Van Someren
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Doctor
Correspondence Address	Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Dr Andrew David Millar 50.00% Ordinary
50 at £1	Dr Robert Niall Melville Van Someren 50.00% Ordinary

Financials

Year	2014
Turnover	£12,617
Net Worth	-£17,077
Cash	£2,469
Current Liabilities	£38,959

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

10 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
1 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Registered office address changed from 13 the Close London N14 6DP to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 13 the Close London N14 6DP to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 26 June 2017 (1 page)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (4 pages)
18 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (4 pages)
18 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (4 pages)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
29 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
29 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
29 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
25 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
25 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
25 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
25 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
6 October 2008	Return made up to 07/09/08; full list of members (3 pages)
6 October 2008	Return made up to 07/09/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
2 October 2007	Return made up to 07/09/07; no change of members (6 pages)
2 October 2007	Return made up to 07/09/07; no change of members (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
23 October 2006	Return made up to 07/09/06; full list of members (6 pages)
23 October 2006	Return made up to 07/09/06; full list of members (6 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 October 2005	Return made up to 07/09/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 (6 pages)
10 October 2005	Return made up to 07/09/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 (6 pages)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
7 September 2004	Incorporation (12 pages)
7 September 2004	Incorporation (12 pages)

Gi Diagnostics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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