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GASTROSURGERY UK LTD

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

This company is commonly known as Gastrosurgery Uk Ltd. The company was founded 14 years ago and was given the registration number 07095241. The firm's registered office is in PINNER. You can find them at 20 Langland Drive, , Pinner, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GASTROSURGERY UK LTD
Company Number:07095241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:20 Langland Drive, Pinner, England, HA5 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Secretary26 October 2010Active
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director04 December 2009Active
20, Langland Drive, Pinner, England, HA5 4SA

Director12 May 2022Active
20, Langland Drive, Pinner, England, HA5 4SA

Director27 July 2010Active
64, Whitton Avenue East, Greenford, United Kingdom, UB6 0PU

Director27 July 2010Active

People with Significant Control

Dr Sangeeta Chopada
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Abhay Chopada
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:20, Langland Drive, Pinner, England, HA5 4SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital allotment shares.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with updates.

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2022-05-12Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-03-18Accounts

Accounts with accounts type micro entity.

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2018-02-06Address

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

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-15Address

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

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2017-12-15Officers

Change person secretary company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Address

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

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