GSMEDICARE LTD.

Six Ways Business Centre Six Ways Business Centre, Birmingham, B19 2HN, United Kingdom
StatusACTIVE
Company No.08897860
CategoryPrivate Limited Company
Incorporated17 Feb 2014
Age10 years, 5 months, 14 days
JurisdictionEngland Wales

SUMMARY

GSMEDICARE LTD. is an active private limited company with number 08897860. It was incorporated 10 years, 5 months, 14 days ago, on 17 February 2014. The company address is Six Ways Business Centre Six Ways Business Centre, Birmingham, B19 2HN, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 07 Mar 2024

Action Date: 29 Feb 2024

Category: Accounts

Type: AA

Made up date: 2024-02-29

Documents

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Confirmation statement with updates

Date: 19 Feb 2024

Action Date: 17 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-17

Documents

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Change to a person with significant control

Date: 19 Feb 2024

Action Date: 12 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-02-12

Psc name: Dr Gurbhagwant Singh

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Change to a person with significant control

Date: 19 Feb 2024

Action Date: 12 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-02-12

Psc name: Mrs Sukhbinder Kaur Grewal

Documents

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Change person director company with change date

Date: 19 Feb 2024

Action Date: 12 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-02-12

Officer name: Dr Gurbhagwant Singh

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Change person secretary company with change date

Date: 19 Feb 2024

Action Date: 12 Feb 2024

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2024-02-12

Officer name: Mrs Sukhbinder Kaur Grewal

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Change registered office address company with date old address new address

Date: 19 Feb 2024

Action Date: 19 Feb 2024

Category: Address

Type: AD01

Change date: 2024-02-19

Old address: Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN

New address: Six Ways Business Centre 1 Guildford Street Birmingham B19 2HN

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Accounts with accounts type total exemption full

Date: 02 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Change to a person with significant control

Date: 01 Nov 2023

Action Date: 01 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-03-01

Psc name: Mrs Sukhbinder Kaur Grewal

Documents

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Change to a person with significant control

Date: 01 Nov 2023

Action Date: 01 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-03-01

Psc name: Dr Gurbhagwant Singh

Documents

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Confirmation statement with no updates

Date: 17 Feb 2023

Action Date: 17 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-17

Documents

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Accounts with accounts type total exemption full

Date: 29 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with updates

Date: 07 Mar 2022

Action Date: 17 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-17

Documents

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Accounts with accounts type total exemption full

Date: 08 Oct 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with updates

Date: 10 Mar 2021

Action Date: 17 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-17

Documents

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Accounts with accounts type total exemption full

Date: 30 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

Documents

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Confirmation statement with updates

Date: 20 Feb 2020

Action Date: 17 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-17

Documents

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Accounts with accounts type total exemption full

Date: 19 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with updates

Date: 22 Feb 2019

Action Date: 17 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-17

Documents

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Accounts with accounts type total exemption full

Date: 26 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with updates

Date: 23 Feb 2018

Action Date: 17 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-17

Documents

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Change person director company

Date: 10 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Documents

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Change to a person with significant control

Date: 10 Jan 2018

Action Date: 09 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-01-09

Psc name: Dr Gurbhagwant Singh

Documents

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Change to a person with significant control

Date: 10 Jan 2018

Action Date: 09 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-01-09

Psc name: Mrs Sukhbinder Kaur Grewal

Documents

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Change person director company with change date

Date: 10 Jan 2018

Action Date: 09 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-09

Officer name: Dr Gurbhagwant Singh

Documents

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Accounts with accounts type total exemption full

Date: 13 Jul 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 27 Feb 2017

Action Date: 17 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-17

Documents

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Accounts with accounts type total exemption small

Date: 09 May 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

Documents

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Annual return company with made up date full list shareholders

Date: 31 Mar 2016

Action Date: 17 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-17

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Accounts with accounts type total exemption small

Date: 01 Jul 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 11 Mar 2015

Action Date: 17 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-17

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Capital allotment shares

Date: 28 Jan 2015

Action Date: 24 Jun 2014

Category: Capital

Type: SH01

Date: 2014-06-24

Capital : 100 GBP

Documents

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Change person secretary company with change date

Date: 03 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-12-03

Officer name: Mrs Sukhbinder Kaur Grewal

Documents

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Change person director company with change date

Date: 03 Dec 2014

Action Date: 03 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-12-03

Officer name: Dr Gurbhagwant Singh

Documents

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Change registered office address company with date old address new address

Date: 03 Dec 2014

Action Date: 03 Dec 2014

Category: Address

Type: AD01

Change date: 2014-12-03

Old address: 44 Station Street Tipton West Midlands DY4 8UB United Kingdom

New address: Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN

Documents

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Incorporation company

Date: 17 Feb 2014

Category: Incorporation

Type: NEWINC

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