GPS HEALTHCARE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4DD

Company number 08879385
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address GPS HOUSE 198 TANWORTH LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of GPS HEALTHCARE LIMITED are www.gpshealthcare.co.uk, and www.gps-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gps Healthcare Limited is a Private Limited Company. The company registration number is 08879385. Gps Healthcare Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Gps Healthcare Limited is Gps House 198 Tanworth Lane Shirley Solihull West Midlands England B90 4dd. . BAKER, Michael, Dr is a Director of the company. NAYLOR, William Geoffrey, Dr is a Director of the company. PATEL, Niranjan, Dr is a Director of the company. STACEY, Louise, Dr is a Director of the company. WADDELL, Andrew Michael, Dr is a Director of the company. Director SMITH, Rosemary Rose, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Michael, Dr
Appointed Date: 06 February 2014
52 years old
Director
NAYLOR, William Geoffrey, Dr
Appointed Date: 06 February 2014
59 years old
Director
PATEL, Niranjan, Dr
Appointed Date: 06 February 2014
70 years old
Director
STACEY, Louise, Dr
Appointed Date: 06 February 2014
60 years old
Director
WADDELL, Andrew Michael, Dr
Appointed Date: 06 February 2014
65 years old

Resigned Directors

Director
SMITH, Rosemary Rose, Dr
Resigned: 31 May 2015
Appointed Date: 06 February 2014
65 years old

Persons With Significant Control

Dr William Geoffrey Naylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GPS HEALTHCARE LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Termination of appointment of Rosemary Rose Smith as a director on 31 May 2015
04 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
06 Jul 2015
Registered office address changed from Knowle Surgery Warwick Road Knowle Solihull West Midlands B93 9LE to Gps House 198 Tanworth Lane Shirley Solihull West Midlands B90 4DD on 6 July 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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