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GILLERTHWAITE SURGICAL LIMITED

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

This company is commonly known as Gillerthwaite Surgical Limited. The company was founded 17 years ago and was given the registration number 06210901. The firm's registered office is in BLACKBURN. You can find them at 34 Somerset Avenue, Wilpshire, Blackburn, Lancashire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GILLERTHWAITE SURGICAL LIMITED
Company Number:06210901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:34 Somerset Avenue, Wilpshire, Blackburn, Lancashire, BB1 9JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Somerset Avenue, Wilpshire, Blackburn, BB1 9JD

Secretary12 April 2007Active
34 Somerset Avenue, Wilpshire, Blackburn, BB1 9JD

Director11 January 2023Active
34 Somerset Avenue, Wilpshire, Blackburn, BB1 9JD

Director12 April 2007Active
34 Somerset Avenue, Wilpshire, Blackburn, BB1 9JD

Director16 May 2018Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary12 April 2007Active
34 Somerset Avenue, Wilpshire, Blackburn, BB1 9JD

Director06 April 2017Active
34 Somerset Avenue, Wilpshire, Blackburn, BB1 9JD

Director29 August 2019Active
34 Somerset Avenue, Wilpshire, Blackburn, BB1 9JD

Director01 October 2009Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director12 April 2007Active

People with Significant Control

Dr Meyyammai Mohan-Pillai
Notified on:29 January 2023
Status:Active
Date of birth:May 1961
Nationality:British
Address:34 Somerset Avenue, Blackburn, BB1 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Karuppana Mohan-Pillai
Notified on:12 September 2019
Status:Active
Date of birth:May 1961
Nationality:British
Address:34 Somerset Avenue, Blackburn, BB1 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Meyyammai Mohan Pillai
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:34 Somerset Avenue, Blackburn, BB1 9JD
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-09-09Persons with significant control

Cessation of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-01-29Persons with significant control

Change to a person with significant control.

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2023-01-29Persons with significant control

Notification of a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital allotment shares.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person secretary company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Appoint person director company with name date.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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