This company is commonly known as G-care Electronics Limited. The company was founded 18 years ago and was given the registration number 05647749. The firm's registered office is in BEDFORD. You can find them at 7 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | G-CARE ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 05647749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, - 10, Longstone Street, Lisburn, Northern Ireland, BT28 1TP | Director | 01 October 2013 | Active |
| 6 Canford Gardens, New Malden, KT3 5JL | Secretary | 04 May 2007 | Active |
| 13 Mellows Road, Wallington, SM6 8PS | Secretary | 07 December 2005 | Active |
| 7, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, England, MK45 3PD | Secretary | 31 August 2011 | Active |
| 1, Kernaghan Court, Hillsborough, United Kingdom, BT26 6RN | Director | 22 June 2009 | Active |
| 6 Canford Gardens, New Malden, KT3 5JL | Director | 07 December 2005 | Active |
| 6 Canford Gardens, New Malden, KT3 5JL | Director | 04 May 2007 | Active |
| 6 Canford Gardens, New Malden, KT3 5JL | Director | 07 December 2005 | Active |
| 2, Fairhill Green, Carnmoney, Newtownabbey, United Kingdom, BT36 6YD | Director | 20 March 2008 | Active |
| 7, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, England, MK45 3PD | Director | 26 March 2012 | Active |
| 34, Killultagh Road, Lisburn, Uk, BT28 2NX | Director | 22 June 2009 | Active |
| Marturion Electronics Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 9 Ferguson Drive, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-28 | Capital | Capital allotment shares. | Download |
| 2019-03-28 | Resolution | Resolution. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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