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GYNOCARE LIMITED - C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04021383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Abbott Uk Abbott House
- Vanwall Business Park, Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Managing Directors
- CLAYTON, Michael Robert Kendall
- ESPINOZA, Julio
- HALLETT, Daniel John
- HARRIS, Neil
- Company secretaries
- GOGAY, Kevan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-26
- Age Of Company 2000-06-26 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abbott Laboratories
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILLFORD MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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GYNOCARE LIMITED Company Description
- GYNOCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04021383. Its current trading status is "live". It was registered 2000-06-26. It was previously called MILLFORD MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at C/o Abbott Uk Abbott House .
Get GYNOCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gynocare Limited - C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2000-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-08) - PSC09
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change-to-a-person-with-significant-control (2021-02-10) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-12-03) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-small (2019-01-28) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-01-03) - PSC08
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auditors-resignation-company (2018-01-17) - AUD
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auditors-resignation-company (2018-01-23) - AUD
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-11-21) - AD02
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termination-director-company-with-name-termination-date (2017-11-11) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-21) - AD03
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appoint-person-director-company-with-name (2017-11-22) - AP01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-small (2017-12-04) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-full (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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gazette-filings-brought-up-to-date (2013-07-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-16) - CH04
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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dissolved-compulsory-strike-off-suspended (2013-02-16) - DISS16(SOAS)
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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gazette-notice-compulsary (2012-01-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-01-17) - DISS40
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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gazette-notice-compulsary (2010-06-29) - GAZ1
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change-corporate-secretary-company-with-change-date (2010-07-09) - CH04
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change-person-director-company-with-change-date (2010-04-07) - CH01
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gazette-filings-brought-up-to-date (2010-07-10) - DISS40
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change-account-reference-date-company-current-extended (2010-07-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-06-17) - 288a
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legacy (2009-06-17) - 287
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legacy (2009-06-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
keyboard_arrow_right 2008
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-22) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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certificate-change-of-name-company (2007-01-02) - CERTNM
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memorandum-articles (2007-01-04) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2007-05-24) - AA
keyboard_arrow_right 2006
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 244
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legacy (2005-07-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288c
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legacy (2004-01-13) - 287
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legacy (2004-11-25) - 244
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legacy (2004-07-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-01) - 244
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legacy (2003-08-12) - 363a
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accounts-with-accounts-type-dormant (2003-03-17) - AA
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363a
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accounts-with-accounts-type-dormant (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-30) - 288b
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incorporation-company (2000-06-26) - NEWINC