IAN GIBSON (HEALTHCARE) LTD - LONDON
Overview
IAN GIBSON (HEALTHCARE) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IAN GIBSON (HEALTHCARE) LTD was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199317. The accounts status is TOTAL EXEMPTION FULL.
IAN GIBSON (HEALTHCARE) LTD was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199317. The accounts status is TOTAL EXEMPTION FULL.
IAN GIBSON (HEALTHCARE) LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
38 BOROUGH HIGH STREET
LONDON
SE1 1XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ALAN SELLICK | May 1966 | British | Director | 2008-12-01 | CURRENT |
MR NICHOLAS ALAN SELLICK | Secretary | 2016-04-05 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-12 UNTIL 2001-04-12 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-12 UNTIL 2001-04-12 | RESIGNED | ||
STEPHEN SHERIDAN ROWE | Jan 1951 | British | Director | 2003-09-24 UNTIL 2014-12-10 | RESIGNED |
MR IAN DAVID SHEARER GIBSON | Jul 1941 | British | Director | 2002-04-17 UNTIL 2003-02-04 | RESIGNED |
MR IAN DAVID SHEARER GIBSON | Jul 1941 | British | Director | 2003-02-24 UNTIL 2012-04-13 | RESIGNED |
SUSAN MEARA | Nov 1948 | British | Director | 2003-02-04 UNTIL 2003-09-24 | RESIGNED |
PETER BERNARD MEARA | Apr 1942 | British | Director | 2001-04-12 UNTIL 2002-04-17 | RESIGNED |
MR IAN DAVID SHEARER GIBSON | Jul 1941 | British | Secretary | 2003-02-24 UNTIL 2016-04-05 | RESIGNED |
SUSAN MEARA | Nov 1948 | British | Secretary | 2001-04-12 UNTIL 2003-04-07 | RESIGNED |
ADAM PETER MEARA | Nov 1980 | Secretary | 2003-04-07 UNTIL 2003-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Alan Sellick | 2016-04-06 | 5/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ian Gibson (Healthcare) Ltd - Accounts to registrar - small 17.1.1 | 2017-06-02 | 31-03-2017 | £104 Cash £104 equity |
Ian Gibson (Healthcare) Limited - Abbreviated accounts 16.1 | 2016-07-09 | 31-03-2016 | £104 Cash £104 equity |
Ian Gibson (Healthcare) Limited - Limited company - abbreviated - 11.9 | 2015-11-13 | 31-03-2015 | £104 Cash £104 equity |
Ian Gibson (Healthcare) Limited - Limited company - abbreviated - 11.6 | 2014-12-12 | 31-03-2014 | £104 Cash £104 equity |