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GABLER MEDICAL (U.K.) LIMITED

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

This company is commonly known as Gabler Medical (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03412144. The firm's registered office is in COLCHESTER. You can find them at Warden House, 37 Manor Road, Colchester, Essex. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:GABLER MEDICAL (U.K.) LIMITED
Company Number:03412144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warden House, 37 Manor Road, Colchester, CO3 3LX

Secretary01 March 2020Active
49 Herschel Road, Kenilworth, South Africa, 7708

Director19 September 1997Active
167 Plattekloof Road, Monte Vista, South Africa,

Secretary01 April 2003Active
Almond Tree Farm, Westerdale Road, Durbanville 7551 South Africa, FOREIGN

Secretary16 July 1998Active
West View Cottage Frating Road, Great Bromley, Colchester, CO7 7JW

Secretary19 September 1997Active
24 Worthington Way, Colchester, CO3 4LA

Secretary19 May 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 July 1997Active
Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX

Corporate Secretary04 September 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 July 1997Active

People with Significant Control

Gabler Medical (Pty) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:PO BOX 563, Eppindust, South Africa, 7475
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Reiner Leonhard Gabler
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:German
Country of residence:South Africa
Address:49 Herschel Road, Kenilworth, South Africa, 7708
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type small.

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2023-10-25Accounts

Change account reference date company previous shortened.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2022-10-26Accounts

Accounts with accounts type small.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type small.

Download
2022-01-25Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Change account reference date company previous shortened.

Download
2020-11-03Accounts

Accounts with accounts type small.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-04-04Gazette

Gazette filings brought up to date.

Download
2020-03-31Gazette

Gazette notice compulsory.

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2020-03-27Officers

Appoint person secretary company with name date.

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2020-02-27Officers

Termination secretary company with name termination date.

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2019-10-29Accounts

Change account reference date company current shortened.

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2019-09-04Officers

Appoint corporate secretary company with name date.

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2019-09-04Officers

Termination secretary company with name termination date.

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2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Change account reference date company previous shortened.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

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