Company number 07785368
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 57 GLADSMUIR ROAD, ARCHWAY, LONDON, N19 3JY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Convert shares 22/01/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GG LONDON MEDICAL LTD are www.gglondonmedical.co.uk, and www.gg-london-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Gg London Medical Ltd is a Private Limited Company.
The company registration number is 07785368. Gg London Medical Ltd has been working since 23 September 2011.
The present status of the company is Active. The registered address of Gg London Medical Ltd is 57 Gladsmuir Road Archway London N19 3jy. The company`s financial liabilities are £45.61k. It is £-97.78k against last year. The cash in hand is £62.26k. It is £-111.73k against last year. And the total assets are £64.08k, which is £-109.92k against last year. FOSTER, Christopher Carl is a Secretary of the company. GIAROLI, Giovanni is a Director of the company. The company operates in "Specialists medical practice activities".
gg london medical Key Finiance
LIABILITIES
£45.61k
-69%
CASH
£62.26k
-65%
TOTAL ASSETS
£64.08k
-64%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Giovanni Giaroli
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Carl Foster
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GG LONDON MEDICAL LTD Events
24 Nov 2016
Confirmation statement made on 23 September 2016 with updates
24 Feb 2016
Change of share class name or designation
24 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Convert shares 22/01/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 7 more events
27 Sep 2012
Annual return made up to 23 September 2012 with full list of shareholders
18 Jul 2012
Director's details changed for Mr Giovanni Giaroli on 16 July 2012
13 Jun 2012
Registered office address changed from 91 Frognal London England NW3 6XX England on 13 June 2012
20 Oct 2011
Registered office address changed from Flat 3 66 Avenue Road Crouch End London N6 5DR England on 20 October 2011
23 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted