UKBizDB.co.uk

GOMPELS HEALTHCARE LIMITED

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

This company is commonly known as Gompels Healthcare Limited. The company was founded 22 years ago and was given the registration number 04416138. The firm's registered office is in MELKSHAM. You can find them at No 1 Swift Way, Bowerhill Industrial Estate, Melksham, Wiltshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GOMPELS HEALTHCARE LIMITED
Company Number:04416138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:No 1 Swift Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Swift Way, Bowerhill Industrial Estate, Melksham, SN12 6GX

Director29 May 2003Active
No 1, Swift Way, Bowerhill Industrial Estate, Melksham, SN12 6GX

Director15 April 2002Active
Hinton House, Great Hinton, Trowbridge, BA14 6BS

Secretary15 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2002Active
17 Sorrel Close, Melksham, SN12 7SH

Director01 September 2006Active

People with Significant Control

Ms Mhairi Elaine Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:17, Sorrel Close, Melksham, England, SN12 7SH
Nature of control:
  • Significant influence or control
Only Four Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:6, Esplanade, St. Helier, Jersey, JE1 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel John Gompels
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Hinton House, Great Hinton, Trowbridge, England, BA14 6BS
Nature of control:
  • Significant influence or control
Mrs Clea Gompels
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British,Swiss
Country of residence:England
Address:Hinton House, Great Hinton, Trowbridge, England, BA14 6BS
Nature of control:
  • Significant influence or control

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
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type small.

Download
2023-05-09Persons with significant control

Change to a person with significant control.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-04-07Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-04-03Officers

Change person director company with change date.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Officers

Termination director company with name termination date.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Officers

Termination secretary company with name termination date.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.