Gowllands Medical Devices Limited

Company Name	Gowllands Medical Devices Limited
Directors	Yasin Ashraf and Janak Solanki
Company Status	Active
Company Number	06586473
Category	Private Limited Company
Incorporation Date	7 May 2008(16 years ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Yasin Ashraf
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Pakistani
Status	Current
Appointed	09 May 2008(2 days after company formation)
Appointment Duration	15 years, 12 months
Role	Business
Country of Residence	Germany
Correspondence Address	Unit 4 Swan Close Croydon CR0 2DZ

Secretary Name	Mr Janak Solanki
Nationality	British
Status	Current
Appointed	09 May 2008(2 days after company formation)
Appointment Duration	15 years, 12 months
Role	Export Manager
Correspondence Address	Unit 4 Swan Close Croydon CR0 2DZ

Director Name	Mr Janak Solanki
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 May 2011(2 years, 12 months after company formation)
Appointment Duration	13 years
Role	Export Manager
Country of Residence	England
Correspondence Address	4 Swan Close Croydon Surrey CR0 2DZ

Director Name	Mr Tahir Safder
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 May 2008(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2012)
Role	Business
Correspondence Address	86/96 Jaffar Street Link Club Road Sialkot - Cantt Pakistan

Director Name	Imran Ashraf
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 May 2011(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Cm Instrumente Gmbh Gansacker 56 Tuttlingen Germany

Director Name	Kamran Ashraf
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 May 2011(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	House 69/67 Jaffar Street Sialkot Pakistan

Director Name	Pervaiz Iqbal
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 May 2011(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Cm Instrumente Gmbh Gansacker 56 Tuttlingen. Germany

Director Name	Dr Sherif Mohamed Fahmy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	11 July 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hellebore Court Mildmay Road Stevenage Hertfordshire SG1 5TA

Director Name	CER Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Contact

Website	gowllandsmed.com

Location

Registered Address	Unit 4 Swan Close Croydon CR0 2DZ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Shareholders

8k at £1	Janak Solanki 8.00% Ordinary
46k at £1	Yasin Ashraf 46.00% Ordinary
4k at £1	Ahsan Sohil 4.00% Ordinary
22k at £1	Khurram Iqbal 22.00% Ordinary
20k at £1	Sheraz Safder 20.00% Ordinary

Financials

Year	2014
Net Worth	£773,151
Cash	£424,647
Current Liabilities	£318,598

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

12 August 2014	Delivered on: 15 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 February 2010	Delivered on: 4 March 2010 Satisfied on: 4 July 2014 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and premises at 4 swan close 5 swan court gloucester road croydon surrey t/no SGL551744 all shares rights benefits and advantages at any time, by way of floating charge all the chattels fixed charge book and other debts other monetary claims, the goodwill. Fully Satisfied
15 February 2010	Delivered on: 4 March 2010 Satisfied on: 26 June 2014 Persons entitled: Habib Bank Ag Zurich Classification: Standard mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 4 swan close unit 5 swan court gloucester road croydon surrey t/no SGL551744 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

19 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
7 July 2020	Micro company accounts made up to 30 June 2019 (7 pages)
9 December 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
4 December 2019	Director's details changed for Mr Janak Solanki on 4 December 2019 (2 pages)
4 December 2019	Secretary's details changed for Mr. Janak Solanki on 4 December 2019 (1 page)
4 December 2019	Director's details changed for Mr. Yasin Ashraf on 4 December 2019 (2 pages)
4 December 2019	Change of details for Mr. Yasin Ashraf as a person with significant control on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr. Yasin Ashraf on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr Janak Solanki on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr. Yasin Ashraf on 4 December 2019 (2 pages)
28 May 2019	Micro company accounts made up to 30 June 2018 (5 pages)
19 November 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
16 October 2017	Change of details for Mr. Yasin Ashraf as a person with significant control on 1 July 2017 (2 pages)
16 October 2017	Cessation of Janak Solanki as a person with significant control on 1 July 2017 (1 page)
16 October 2017	Change of details for Mr. Yasin Ashraf as a person with significant control on 1 July 2017 (2 pages)
16 October 2017	Cessation of Janak Solanki as a person with significant control on 1 July 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 (6 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (6 pages)
21 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (6 pages)
15 August 2014	Registration of charge 065864730003, created on 12 August 2014 (6 pages)
15 August 2014	Registration of charge 065864730003, created on 12 August 2014 (6 pages)
4 July 2014	Satisfaction of charge 2 in full (1 page)
4 July 2014	Satisfaction of charge 2 in full (1 page)
26 June 2014	Satisfaction of charge 1 in full (4 pages)
26 June 2014	Satisfaction of charge 1 in full (4 pages)
18 June 2014	All of the property or undertaking has been released from charge 1 (5 pages)
18 June 2014	All of the property or undertaking has been released from charge 2 (5 pages)
18 June 2014	All of the property or undertaking has been released from charge 1 (5 pages)
18 June 2014	All of the property or undertaking has been released from charge 2 (5 pages)
12 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 (6 pages)
12 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 July 2013	Registered office address changed from 4 Swan Close Gloucester Road Croydon CR0 2DS United Kingdom on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from 4 Swan Close Gloucester Road Croydon CR0 2DS United Kingdom on 12 July 2013 (1 page)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 October 2012	Termination of appointment of Sherif Fahmy as a director (1 page)
26 October 2012	Termination of appointment of Sherif Fahmy as a director (1 page)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Termination of appointment of Imran Ashraf as a director (1 page)
15 October 2012	Termination of appointment of Kamran Ashraf as a director (1 page)
15 October 2012	Termination of appointment of Imran Ashraf as a director (1 page)
15 October 2012	Termination of appointment of Pervaiz Iqbal as a director (1 page)
15 October 2012	Termination of appointment of Kamran Ashraf as a director (1 page)
15 October 2012	Termination of appointment of Pervaiz Iqbal as a director (1 page)
15 October 2012	Termination of appointment of Tahir Safder as a director (1 page)
15 October 2012	Termination of appointment of Tahir Safder as a director (1 page)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Appointment of Dr Sherif Mohamed Fahmy as a director (2 pages)
11 July 2011	Appointment of Dr Sherif Mohamed Fahmy as a director (2 pages)
4 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
4 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
4 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
1 July 2011	Appointment of Kamran Ashraf as a director (2 pages)
1 July 2011	Appointment of Kamran Ashraf as a director (2 pages)
15 June 2011	Appointment of Pervaiz Iqbal as a director (2 pages)
15 June 2011	Appointment of Pervaiz Iqbal as a director (2 pages)
15 June 2011	Appointment of Imran Ashraf as a director (2 pages)
15 June 2011	Appointment of Imran Ashraf as a director (2 pages)
14 June 2011	Appointment of Mr. Janak Solanki as a director (2 pages)
14 June 2011	Appointment of Mr. Janak Solanki as a director (2 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 June 2010	Registered office address changed from 29 Neville Road Croydon CR0 2DS United Kingdom on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 29 Neville Road Croydon CR0 2DS United Kingdom on 21 June 2010 (1 page)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 July 2009	Return made up to 07/05/09; full list of members (3 pages)
29 July 2009	Return made up to 07/05/09; full list of members (3 pages)
28 July 2009	Ad 09/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 July 2009	Ad 09/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
2 June 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
1 July 2008	Registered office changed on 01/07/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england (1 page)
1 July 2008	Registered office changed on 01/07/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england (1 page)
27 May 2008	Appointment terminated director cer nominees LIMITED (1 page)
27 May 2008	Appointment terminated director cer nominees LIMITED (1 page)
12 May 2008	Director appointed mr. Yasin ashraf (1 page)
12 May 2008	Director appointed mr. Yasin ashraf (1 page)
9 May 2008	Director appointed mr. Tahir safder (1 page)
9 May 2008	Secretary appointed mr. Janak solanki (1 page)
9 May 2008	Secretary appointed mr. Janak solanki (1 page)
9 May 2008	Director appointed mr. Tahir safder (1 page)
7 May 2008	Incorporation (13 pages)
7 May 2008	Incorporation (13 pages)

Gowllands Medical Devices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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