GYNOCARE LIMITED
Active - Accounts Filed
General Information
NAME
GYNOCARE LIMITED
COMPANY NUMBER
04021383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2000
(24 years and 5 months old)
WEBSITE
http://intrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/06/2000
02/01/2007
MILLFORD MANAGEMENT LIMITED
BERKSHIRE
SL6 4XE
Abbott House
Vanwall Business Park
Vanwall Road
Maidenhead, Berkshire
SL6 4XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOTEK LIMITED | Company is dissolved | View Report |
| GYNOCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Michael Robert Kendall Clayton (926943317) Appointed |
Credit Risk Overview
Want to learn more about GYNOCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYNOCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYNOCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 20 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Michael Robert Kendall Clayton (926943317) Appointed |
| 21/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Giulio Amore (929654167) Appointed |
| 06/06/2022 | Daniel John Hallett (926009468) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Michael Robert Kendall Clayton (926951815) Appointed |
| 12/05/2020 | Georgios Mountrichas (925278258) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Daniel John Hallett (926009468) Appointed |
| 05/07/2019 | New Board Member Julio Espinoza (926009440) Appointed |
| 15/05/2019 | Brian Yoor (921736021) has left the board |
| 15/05/2019 | Willem Carel Anton Herbig (919255132) has left the board |
| 01/02/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Georgios Mountrichas (925278258) Appointed |
| 05/12/2018 | Georgios Mountrichas (925284873) has left the board |
| 28/11/2018 | New Board Member Georgios Mountrichas (925284873) Appointed |
| 27/11/2018 | Gary James Hall (911011499) has left the board |
| 22/10/2018 | Neil Harris (925133195) has left the board |
| 22/10/2018 | New Board Member Neil Harris (925127807) Appointed |
| 15/10/2018 | New Board Member Neil Harris (925133195) Appointed |
| 09/10/2018 | Susan Michelle Hudson (915596098) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 30/11/2017 | Susan Michelle Hudson (924037633) has left the board |
| 30/11/2017 | New Board Member Gary James Hall (911011499) Appointed |
| 30/11/2017 | Gary James Hall (924038523) has left the board |
| 30/11/2017 | New Board Member Susan Michelle Hudson (915596098) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Gary James Hall (924038523) Appointed |
| 23/11/2017 | New Board Member Susan Michelle Hudson (924037633) Appointed |
| 15/11/2017 | Jean-Yves Frederic Georges Andre Pavee-Callu (919255166) has left the board |
| 14/07/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 02/11/2016 | Brian B. Yoor (920522570) has left the board |
| 02/11/2016 | New Board Member Brian Yoor (921736021) Appointed |
| 06/07/2016 | New Annual Return filed |
| 13/04/2016 | Brian B. Yoor (920684748) has left the board |
| 13/04/2016 | New Board Member Brian B. Yoor (920522570) Appointed |
| 08/04/2016 | New Board Member Brian B. Yoor (920684748) Appointed |
| 07/04/2016 | Thomas Craig Freyman (910196382) has left the board |
| 07/04/2016 | New Accounts filed |
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