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GABLES MEDICAL (OFFENDER HEALTH) LTD

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

This company is commonly known as Gables Medical (offender Health) Ltd. The company was founded 11 years ago and was given the registration number 08241195. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 24 Blezzard Business Park, Brenkley Way Seaton Burn, Newcastle Upon Tyne, Northumberland. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GABLES MEDICAL (OFFENDER HEALTH) LTD
Company Number:08241195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:24 Blezzard Business Park, Brenkley Way Seaton Burn, Newcastle Upon Tyne, Northumberland, NE13 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a, Courtney Street, Manselton, Swansea, Wales, SA5 9NR

Director07 August 2017Active
63a, Courtney Street, Manselton, Swansea, Wales, SA5 9NR

Director18 March 2018Active
63a, Courtney Street, Manselton, Swansea, Wales, SA5 9NR

Director24 October 2012Active
63a, Courtney Street, Manselton, Swansea, Wales, SA5 9NR

Secretary12 January 2017Active
1, Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PD

Director24 October 2012Active
63a, Courtney Street, Manselton, Swansea, Wales, SA5 9NR

Director07 August 2017Active
24, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS

Director05 October 2012Active

People with Significant Control

Mrs Claire Lawson
Notified on:06 April 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:63a, Courtney Street, Swansea, Wales, SA5 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Justin John Lawson
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:63a, Courtney Street, Swansea, Wales, SA5 9NR
Nature of control:
  • Ownership of shares 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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-11Persons with significant control

Notification of a person with significant control statement.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-08-25Address

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

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2021-04-17Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-27Capital

Capital allotment shares.

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2020-07-21Capital

Capital allotment shares.

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2020-07-21Officers

Change person director company with change date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-06-04Capital

Capital allotment shares.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-03-30Officers

Appoint person director company with name date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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