Company number 07116453
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address GILBODY PHARMACY MANSFIELD ROAD, SKEGBY, SUTTON-IN-ASHFIELD, ENGLAND, NG17 3EE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE to 2 Lace Market Square Nottingham NG1 1PB on 22 February 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of GILBODY HEALTH LIMITED are www.gilbodyhealth.co.uk, and www.gilbody-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 3.3 miles; to Hucknall Rail Station is 7.9 miles; to Langley Mill Rail Station is 8.9 miles; to Bulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbody Health Limited is a Private Limited Company.
The company registration number is 07116453. Gilbody Health Limited has been working since 05 January 2010.
The present status of the company is Active. The registered address of Gilbody Health Limited is Gilbody Pharmacy Mansfield Road Skegby Sutton in Ashfield England Ng17 3ee. . GILBODY, Justin Liam is a Director of the company. Director GUNDKALLI, Parviz has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
GUNDKALLI, Parviz
Resigned: 29 April 2015
Appointed Date: 05 January 2010
54 years old
Persons With Significant Control
Mr Justin Liam Gilbody
Notified on: 1 September 2016
44 years old
Nature of control: Has significant influence or control
GILBODY HEALTH LIMITED Events
22 Feb 2017
Registered office address changed from Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE to 2 Lace Market Square Nottingham NG1 1PB on 22 February 2017
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2016
Registration of charge 071164530005, created on 13 September 2016
04 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 20 more events
28 Jun 2011
Director's details changed for Parviz Gundkalli on 4 June 2011
28 Jun 2011
Director's details changed for Justin Liam Gilbody on 4 June 2011
17 Feb 2011
Annual return made up to 5 January 2011 with full list of shareholders
25 Jun 2010
Registered office address changed from 3 Clover Court Tibshelf Alfreton Derbyshire DE55 5JA England on 25 June 2010
05 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
13 September 2016
Charge code 0711 6453 0005
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 April 2013
Charge code 0711 6453 0004
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gilbody pharmacy mansfield road skegby nottinghamshire t/no…
28 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…