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GABLES MEDICARE LIMITED

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

This company is commonly known as Gables Medicare Limited. The company was founded 21 years ago and was given the registration number 04591380. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:GABLES MEDICARE LIMITED
Company Number:04591380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cryfield Heights, Gibbet Hill, Coventry, CV4 7LA

Secretary15 November 2002Active
9 Cryfield Heights, Gibbet Hill, Coventry, CV4 7LA

Director15 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 November 2002Active

People with Significant Control

Dr Bhavesh Bodalia
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Daksha Bodalia
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2024-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts amended with accounts type total exemption full.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-03-24Incorporation

Memorandum articles.

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2021-03-22Resolution

Resolution.

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2021-03-22Change of name

Change of name notice.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-12Address

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

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2016-11-22Confirmation statement

Confirmation statement with updates.

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