PRIVATE SPECIALIST GPS LTD - MARLOW
| Company Profile | Company Filings |
Overview
PRIVATE SPECIALIST GPS LTD is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
PRIVATE SPECIALIST GPS LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10716661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PRIVATE SPECIALIST GPS LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10716661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PRIVATE SPECIALIST GPS LTD - MARLOW
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MERCURY HOUSE
MARLOW
SL7 3HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN ROBINSON | Aug 1959 | British | Director | 2020-02-01 | CURRENT |
| MRS CATHERINE DAPHNE STEWART | Nov 1964 | British | Director | 2017-04-08 | CURRENT |
| DR MARIETTE GRANT | Mar 1979 | British | Director | 2018-03-14 | CURRENT |
| DR EDWARD ABIOLA WILLIAMS | Mar 1972 | British | Director | 2017-04-08 UNTIL 2018-02-24 | RESIGNED |
| DR ELIZABETH CLARE VINCENT | Jul 1957 | British | Director | 2017-04-08 UNTIL 2018-02-12 | RESIGNED |
| DR ELIZABETH CLARE VINCENT | Jul 1957 | British | Director | 2018-02-27 UNTIL 2018-03-07 | RESIGNED |
| MR PETER LEIGH-QUINE | Secretary | 2017-11-10 UNTIL 2018-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Robinson | 2018-03-14 | 8/1959 | Marlow | Ownership of shares 25 to 50 percent |
| Mrs Catherine Daphne Stewart | 2017-04-08 | 11/1964 | Marlow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Private Specialist GPS Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 30-04-2023 | £54,696 Cash £35,868 equity |
| Private Specialist GPS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £62,440 Cash £104,394 equity |
| Private Specialist GPS Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 30-04-2020 | £21,115 Cash £37,588 equity |
| Private Specialist GPS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £9,156 Cash £43,213 equity |
| Private Specialist GPS Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 30-04-2018 | £20,307 Cash £87,116 equity |