Company NameGVM Healthcare Ltd
DirectorGeo Mathew
Company StatusActive
Company Number07838364
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Geo Mathew
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2011(2 days after company formation)
Appointment Duration12 years, 5 months
RoleDentist
Country of ResidenceEngland
Correspondence Address5 St. James Gardens
Little Heath
Romford
RM6 5RY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Telephone020 82046363
Telephone regionLondon

Location

Registered Address42 Christchurch Avenue
Harrow
HA3 8NJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Geo Vellappany Mathew
100.00%
Ordinary

Financials

Year2014
Net Worth£47,332
Cash£54,001
Current Liabilities£7,133

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

27 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
14 November 2023Micro company accounts made up to 30 November 2022 (3 pages)
19 June 2023Change of details for Mr Geo Mathew as a person with significant control on 1 June 2023 (2 pages)
25 November 2022Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to 42 Christchurch Avenue Harrow HA3 8NJ on 25 November 2022 (1 page)
25 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
25 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
11 November 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
9 November 2021Director's details changed for Mr Geo Mathew on 8 November 2021 (2 pages)
9 November 2021Change of details for Mr Geo Mathew as a person with significant control on 8 November 2021 (2 pages)
9 November 2021Director's details changed for Mr Geo Mathew on 8 November 2021 (2 pages)
28 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
10 August 2021Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 10 August 2021 (1 page)
10 August 2021Change of details for Mr Geo Mathew as a person with significant control on 10 August 2021 (2 pages)
19 January 2021Director's details changed for Mr Geo Mathew on 18 January 2021 (2 pages)
19 January 2021Change of details for Mr Geo Mathew as a person with significant control on 18 January 2021 (2 pages)
19 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
20 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
8 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 January 2018Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 April 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Director's details changed for Mr Geo Mathew on 20 March 2016 (2 pages)
25 April 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Director's details changed for Mr Geo Mathew on 20 March 2016 (2 pages)
25 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
25 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
25 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Director's details changed for Mr Geo Mathew on 3 September 2013 (2 pages)
4 November 2013Director's details changed for Mr Geo Mathew on 3 September 2013 (2 pages)
4 November 2013Director's details changed for Mr Geo Mathew on 3 September 2013 (2 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
24 November 2011Appointment of Mr Geo Mathew as a director (2 pages)
24 November 2011Appointment of Mr Geo Mathew as a director (2 pages)
10 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
10 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)