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GOWLLANDS MEDICAL DEVICES LIMITED

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

This company is commonly known as Gowllands Medical Devices Limited. The company was founded 16 years ago and was given the registration number 06586473. The firm's registered office is in CROYDON. You can find them at Unit 4, Swan Close, Croydon, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:GOWLLANDS MEDICAL DEVICES LIMITED
Company Number:06586473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit 4, Swan Close, Croydon, CR0 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Swan Close, Croydon, CR0 2DZ

Secretary09 May 2008Active
Unit 4, Swan Close, Croydon, CR0 2DZ

Director09 May 2008Active
4 Swan Close, Croydon, United Kingdom, CR0 2DZ

Director02 May 2011Active
C/O Cm Instrumente Gmbh, Gansacker 56, Tuttlingen, Germany,

Director02 May 2011Active
House, 69/67, Jaffar Street, Sialkot, Pakistan,

Director02 May 2011Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Director07 May 2008Active
10, Hellebore Court, Mildmay Road, Stevenage, United Kingdom, SG1 5TA

Director11 July 2011Active
C/O Cm Instrumente Gmbh, Gansacker 56, Tuttlingen., Germany,

Director02 May 2011Active
86/96, Jaffar Street,, Link Club Road,, Sialkot - Cantt, Pakistan,

Director09 May 2008Active

People with Significant Control

Mr Janak Solanki
Notified on:31 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:163 Herne Hill, London, United Kingdom, SE24 9LR
Nature of control:
  • Right to appoint and remove directors
Mr Yasin Ashraf
Notified on:31 July 2016
Status:Active
Date of birth:September 1957
Nationality:Pakistani
Address:Unit 4, Swan Close, Croydon, CR0 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-28Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person secretary company with change date.

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2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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