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GMS CLINICS AND HOSPITALS LIMITED

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

This company is commonly known as Gms Clinics And Hospitals Limited. The company was founded 15 years ago and was given the registration number 06642165. The firm's registered office is in LONDON. You can find them at 46 Dorset Street, Suite 1, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GMS CLINICS AND HOSPITALS LIMITED
Company Number:06642165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:46 Dorset Street, Suite 1, London, England, W1U 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Dorset Street, Suite 1, London, England, W1U 7NB

Director02 June 2016Active
Suite 1, 46 Dorset Street, London, England, W1U 7NB

Corporate Director02 June 2016Active
Cornwall Buildings, Newhall Str. 45-51, Office B3, Birmingham, United Kingdom, B3 3QR

Corporate Secretary09 July 2008Active
Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, England, B3 3QR

Corporate Secretary22 March 2012Active
Zenon Court, 55 Ptolemeon Street, Office 1, Limassol, Cyprus, 3318

Director01 November 2008Active
35, Barrack Road, 3rd Floor, Belize City, Belize,

Corporate Director09 July 2008Active

People with Significant Control

Mr Sergey Ziatdinov
Notified on:07 October 2022
Status:Active
Date of birth:May 1979
Nationality:Dutch
Country of residence:England
Address:46, Dorset Street, Suite 1, London, England, W1U 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Valeriia Gennadiyvna Kotsur
Notified on:03 June 2016
Status:Active
Date of birth:April 1986
Nationality:Dutch
Country of residence:England
Address:46, Dorset Street, Suite 1, London, England, W1U 7NB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-06-26Officers

Change corporate director company with change date.

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2020-03-19Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Change account reference date company previous shortened.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Appoint person director company with name date.

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