This company is commonly known as Gi Uk Medical Ltd. The company was founded 4 years ago and was given the registration number 12125248. The firm's registered office is in LEEDS. You can find them at 43 Park Place, , Leeds, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | GI UK MEDICAL LTD |
|---|---|---|
| Company Number | : | 12125248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 43 Park Place, Leeds, England, LS1 2RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25a, Wiebachstraat, 6466 Ng Kerkrade, Netherlands, | Director | 27 October 2021 | Active |
| 25a, Wiebachstraat, 6466, Ng Kerkrade, Netherlands, | Director | 27 October 2021 | Active |
| 43, Park Place, Leeds, England, LS1 2RY | Director | 26 July 2019 | Active |
| 43, Park Place, Leeds, England, LS1 2RY | Director | 18 September 2019 | Active |
| 43, Park Place, Leeds, England, LS1 2RY | Director | 18 September 2019 | Active |
| 43, Park Place, Leeds, England, LS1 2RY | Director | 26 July 2019 | Active |
| 43, Park Place, Leeds, England, LS1 2RY | Director | 18 September 2019 | Active |
| Duomed Holding Uk Ltd | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43, Park Place, Leeds, England, LS1 2RY |
| Nature of control | : |
|
| Npif Yhtv Equity Lp | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ |
| Nature of control | : |
|
| Mr Andrew Charles Smith | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 15, Evolution Business Centre, 6 County Business Park, Northallerton, England, DL6 2NQ |
| Nature of control | : |
|
| Mr Andrew Simon Fox | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 15, Evolution Business Centre, 6 County Business Park, Northallerton, England, DL6 2NQ |
| Nature of control | : |
|
| Mr Lawrence William Wade | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 15, Evolution Business Centre, 6 County Business Park, Northallerton, England, DL6 2NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Change of name | Certificate change of name company. | Download |
| 2023-01-09 | Change of name | Change of name notice. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Capital | Capital return purchase own shares. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-16 | Incorporation | Memorandum articles. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-11 | Capital | Capital cancellation shares. | Download |
| 2021-11-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
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