GYNICARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07141314
Status Active
Incorporation Date 31 January 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of GYNICARE LIMITED are www.gynicare.co.uk, and www.gynicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gynicare Limited is a Private Limited Company. The company registration number is 07141314. Gynicare Limited has been working since 31 January 2010. The present status of the company is Active. The registered address of Gynicare Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . NICHOLAS, Nicos Sotiriou is a Director of the company. NICHOLAS, Paraskevou is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
NICHOLAS, Nicos Sotiriou
Appointed Date: 31 January 2010
72 years old
Director
NICHOLAS, Paraskevou
Appointed Date: 31 January 2010
72 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 31 January 2010
Appointed Date: 31 January 2010
82 years old

Persons With Significant Control

Nicos Sotiriou Nicholas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paraskevou Nicholas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYNICARE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 9 more events
09 Mar 2010
Current accounting period extended from 31 January 2011 to 30 April 2011
09 Mar 2010
Appointment of Paraskevou Nicholas as a director
03 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2010
03 Feb 2010
Termination of appointment of Graham Cowan as a director
31 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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