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Gerald Simonds Healthcare Limited, GU1 1UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GERALD SIMONDS HEALTHCARE LIMITED

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

This company is commonly known as Gerald Simonds Healthcare Limited. The company was founded 37 years ago and was given the registration number 02195369. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GERALD SIMONDS HEALTHCARE LIMITED
Company Number:02195369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:18 November 1987
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director31 January 2019Active
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

Director31 January 2019Active
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

Director31 January 2019Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Secretary-Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director01 May 2001Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director01 April 2004Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director01 May 2019Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director-Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director-Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director-Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director-Active
Barnett House Bierton, Aylesbury, HP22 5DL

Director-Active
9 March Place, Gatehouse Industrial Are, Aylesbury, HP19 8UA

Director01 May 2001Active

People with Significant Control

Borrum Healthcare Group Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:Holmes Peat Thorpe, Basepoint Business Centre, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hugh Gerald Simonds
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:9 March Place, Aylesbury, HP19 8UA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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