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ALAN GILLESPIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Gillespie Limited. The company was founded 13 years ago and was given the registration number 07643953. The firm's registered office is in SHEFFIELD. You can find them at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ALAN GILLESPIE LIMITED
Company Number:07643953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364 - 366, Cemetery Road, Sheffield, England, S11 8FT

Secretary23 May 2011Active
364 - 366, Cemetery Road, Sheffield, England, S11 8FT

Director23 May 2011Active
364 - 366, Cemetery Road, Sheffield, England, S11 8FT

Director23 May 2011Active
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU

Director23 May 2011Active

People with Significant Control

Alan Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:364 - 366, Cemetery Road, Sheffield, England, S11 8FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Laura Ann Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:364 - 366, Cemetery Road, Sheffield, England, S11 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

Change registered office address company with date old address new address.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Officers

Change person secretary company with change date.

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2014-06-06Officers

Change person director company with change date.

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2014-06-06Officers

Change person director company with change date.

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