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GYNOCARE LIMITED

Company number 04021383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
18 Apr 2023 AA Accounts for a small company made up to 31 December 2021
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
02 Aug 2022 AUD Auditor's resignation
06 Jun 2022 AP01 Appointment of Giulio Amore as a director on 1 June 2022
02 Jun 2022 TM01 Termination of appointment of Daniel John Hallett as a director on 31 May 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
03 Dec 2021 AD02 Register inspection address has been changed from Sovereign House Bingham Road Sittingbourne ME10 3SU England to Citco London Ltd 7 Albemarle Street London W1S 4HQ
10 Feb 2021 PSC05 Change of details for Abbott Laboratories Ltd as a person with significant control on 10 February 2021
10 Feb 2021 PSC02 Notification of Abbott Laboratories Ltd as a person with significant control on 6 April 2016
08 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 8 February 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
11 May 2020 AP01 Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020
07 May 2020 TM01 Termination of appointment of Georgios Mountrichas as a director on 23 March 2020
09 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 AP01 Appointment of Mr Daniel John Hallett as a director on 1 April 2019
03 Jul 2019 AP01 Appointment of Mr Julio Espinoza as a director on 1 April 2019
13 May 2019 TM01 Termination of appointment of Brian Yoor as a director on 31 March 2019
13 May 2019 TM01 Termination of appointment of Willem Carel Anton Herbig as a director on 31 March 2019
28 Jan 2019 AA Accounts for a small company made up to 31 December 2017
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates