GILBODY HEALTH LIMITED

Company number 07116453

Date	Type	Description	View / Download
20 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
11 Mar 2020	MR01	Registration of charge 071164530008, created on 9 March 2020	(37 pages)
05 Mar 2020	MR01	Registration of charge 071164530007, created on 27 February 2020	(60 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
08 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(5 pages)
14 Jun 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Apr 2019	MR01	Registration of charge 071164530006, created on 12 April 2019	(9 pages)
01 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(15 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB England to Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield NG17 3EE on 29 March 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from Gilbody Pharmacy Mansfield Road Skegby Sutton-in-Ashfield Nottinghamshire NG17 3EE to 2 Lace Market Square Nottingham NG1 1PB on 22 February 2017	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
21 Sep 2016	MR01	Registration of charge 071164530005, created on 13 September 2016	(4 pages)
04 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 6	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to article 14(3) of the articles of association of the company the provisions of article 14(1) be disapplied and a director may vote and form part of the quorum to any proposed transaction or arrangement in which he is interested. 29/04/2015	(4 pages)
15 May 2015	CERTNM	Company name changed gilbody-gundkalli LTD\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Parviz Gundkalli as a director on 29 April 2015	(1 page)
18 Nov 2014	CH01	Director's details changed for Mr Justin Liam Gilbody on 10 November 2014	(2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 6	(5 pages)

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