| Company Name | Gillian Gibbs Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08324997 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Gillian Gibbs Sawyers |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 77 Winlaton Road Bromley BR1 5PU |
| Secretary Name | Gillian Gibbs Sawyers |
|---|---|
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Winlaton Road Bromley BR1 5PU |
| Secretary Name | Mrs Nadine Veronica Lawton |
|---|---|
| Status | Closed |
| Appointed | 14 February 2013(2 months after company formation) |
| Appointment Duration | 5 years (closed 13 February 2018) |
| Role | Company Director |
| Correspondence Address | 49d South End Croydon CR0 1BF |
| Secretary Name | Michael Sawyers |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Winlaton Road Bromley BR1 5PU |
Location
| Registered Address | 49d South End Croydon CR0 1BF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Sawyers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,061 |
| Cash | £3,069 |
| Current Liabilities | £9,507 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Registered office address changed from 70 Hastings Road Bromley BR2 8NB England to 49D South End Croydon CR0 1BF on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 70 Hastings Road Bromley BR2 8NB England to 49D South End Croydon CR0 1BF on 14 August 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 77 Winlaton Road Bromley Kent BR1 5PU on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 77 Winlaton Road Bromley Kent BR1 5PU on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 77 Winlaton Road Bromley Kent BR1 5PU on 2 July 2014 (1 page) |
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 14 February 2013 | Appointment of Mrs Nadine Veronica Lawton as a secretary (1 page) |
| 14 February 2013 | Appointment of Mrs Nadine Veronica Lawton as a secretary (1 page) |
| 5 February 2013 | Termination of appointment of Michael Sawyers as a secretary (1 page) |
| 5 February 2013 | Termination of appointment of Michael Sawyers as a secretary (1 page) |
| 10 December 2012 | Incorporation (22 pages) |
| 10 December 2012 | Incorporation (22 pages) |