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G & B MEDICAL SERVICES LIMITED

Company number 07580551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2022 TM01 Termination of appointment of Katherine Wallace as a director on 19 December 2022
20 Dec 2022 TM01 Termination of appointment of Michael Robert Creswell Jones as a director on 19 December 2022
20 Dec 2022 TM01 Termination of appointment of Silvia Rodriguez-Ferrera as a director on 19 December 2022
01 Nov 2022 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 1 November 2022
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
31 Mar 2022 CH01 Director's details changed for Dr Heather Griffin on 28 February 2018
31 Mar 2022 CH01 Director's details changed for Mrs Joanna Smye on 14 June 2021
31 Mar 2022 CH01 Director's details changed for Dr Peter Smye on 14 June 2021
03 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
29 Apr 2021 PSC01 Notification of Mark Hunter as a person with significant control on 28 April 2021
29 Apr 2021 PSC01 Notification of Peter Smye as a person with significant control on 28 April 2021
28 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
14 May 2020 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to King Street House 15 Upper King Street Norwich NR3 1RB on 14 May 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jul 2019 SH20 Statement by Directors
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 2,504
15 Jul 2019 CAP-SS Solvency Statement dated 27/06/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of the share premium account 27/06/2019
23 May 2019 PSC07 Cessation of Anil Kumar Sharma as a person with significant control on 20 May 2016
23 May 2019 PSC02 Notification of Medicines 4 U Ltd as a person with significant control on 20 May 2016
23 May 2019 AP01 Appointment of Ailsa Brown as a director on 16 May 2019
23 May 2019 TM01 Termination of appointment of Lucy Pamela Hickson as a director on 16 May 2019
23 May 2019 TM01 Termination of appointment of Linda Johnston as a director on 16 May 2019