Company number 09186185
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address GILBODY PHARMACY MANSFIELD ROAD, SKEGBY, SUTTON-IN-ASHFIELD, ENGLAND, NG17 3EE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE England to 2 Lace Market Square Nottingham NG1 1PB on 22 February 2017; Confirmation statement made on 16 September 2016 with updates; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of GILBODY HOLDINGS LIMITED are www.gilbodyholdings.co.uk, and www.gilbody-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Holdings Limited is a Private Limited Company.
The company registration number is 09186185. Gilbody Holdings Limited has been working since 21 August 2014.
The present status of the company is Active. The registered address of Gilbody Holdings Limited is Gilbody Pharmacy Mansfield Road Skegby Sutton in Ashfield England Ng17 3ee. . GILBODY, Justin Liam is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Justin Liam Gilbody
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
GILBODY HOLDINGS LIMITED Events
22 Feb 2017
Registered office address changed from Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE England to 2 Lace Market Square Nottingham NG1 1PB on 22 February 2017
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Aug 2016
Registered office address changed from C/O Cleggs Solicitors (Ref Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD to Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE on 23 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 6 more events
23 Jun 2015
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
All members holding a ordinary shares and members holding b ordinary shares passed the resolutions. Signatories consent to passing the resolutions to every modification, variation or abrogation, of the rights, privileges and restrictions attached to a ordinary shares of £1 each to be effected or entailed by the resolutions. Pursuant to article 14(3) of the articles of association the provisions of article 14(1) be disapplied and accordingly a director may vote and form part of the quorum in relation to any proposed transaction or arrangement in which he is interested. 29/04/2015
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jun 2015
Statement of capital following an allotment of shares on 29 April 2015
16 May 2015
Company name changed gilbody h LIMITED\certificate issued on 16/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-15
24 Feb 2015
Registration of charge 091861850001, created on 20 February 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
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MODEL ARTICLES ‐
Model articles adopted