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GYNAECOLOGY ULTRASOUND CENTRE LIMITED

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

This company is commonly known as Gynaecology Ultrasound Centre Limited. The company was founded 26 years ago and was given the registration number 03433968. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GYNAECOLOGY ULTRASOUND CENTRE LIMITED
Company Number:03433968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Devonia Road, London, N1 8JQ

Secretary31 August 1998Active
29 Devonia Road, London, N1 8JQ

Director15 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 September 1997Active

People with Significant Control

Dr Davor Jurkovic
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Croatian
Country of residence:England
Address:29, Devonia Road, London, England, N1 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Carolyn Patricia Paul
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:29, Devonia Road, London, England, N1 8JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-31Address

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

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-31Gazette

Gazette filings brought up to date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Address

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

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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