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Company Information for

GB MEDICALS LIMITED

29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
02909457
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Gb Medicals Ltd
GB MEDICALS LIMITED was founded on 1994-03-17 and had its registered office in 29 Finsbury Circus. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
GB MEDICALS LIMITED
 
Legal Registered Office
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 02909457
Date formed 1994-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-10-20
Type of accounts DORMANT
Last Datalog update: 2016-02-02 23:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB MEDICALS LIMITED
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Company Officers of GB MEDICALS LIMITED

Current Directors
Officer Role Date Appointed
COMPSEC K&R LIMITED
 Company Secretary 2002-04-05
BENT THORNING BENSEN
 Director 1994-03-24
GRETHE BENSEN
 Director 1994-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BSHA LIMITED
 Company Secretary 1994-03-24 2002-04-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-03-17 1994-03-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-03-17 1994-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPSEC K&R LIMITED VERMUND LARSEN UK LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
COMPSEC K&R LIMITED BURLINGTON AD FACTORY LIMITED Company Secretary 2009-10-09 CURRENT 2007-10-10 Active - Proposal to Strike off
COMPSEC K&R LIMITED ONE.COM WEBHOSTING LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2017-09-19
COMPSEC K&R LIMITED AMUSEIC UK LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Dissolved 2016-01-19
COMPSEC K&R LIMITED STONES COUTURE LTD. Company Secretary 2006-02-13 CURRENT 2006-02-13 Dissolved 2015-04-14
COMPSEC K&R LIMITED HABRO PROPERTIES LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
COMPSEC K&R LIMITED EUROMED HEALTH CONSULTANTS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-06-03
COMPSEC K&R LIMITED THORNBERG2 UK LIMITED Company Secretary 2005-04-12 CURRENT 2004-08-31 Active - Proposal to Strike off
COMPSEC K&R LIMITED DATING.CO.UK LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Dissolved 2013-10-01
COMPSEC K&R LIMITED LERVAD (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1968-03-19 Active
COMPSEC K&R LIMITED ICB ENGLAND LTD. Company Secretary 2004-05-05 CURRENT 2001-04-09 Active - Proposal to Strike off
COMPSEC K&R LIMITED FABRICAIR LIMITED Company Secretary 2004-04-22 CURRENT 2001-06-18 Active
COMPSEC K&R LIMITED EPROP LETTINGS LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Dissolved 2017-09-19
COMPSEC K&R LIMITED ORGANIC FUTURE LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-02-21
COMPSEC K&R LIMITED ADPROVIDER LIMITED Company Secretary 2003-08-20 CURRENT 2003-08-20 Dissolved 2017-10-17
COMPSEC K&R LIMITED KONIG & CO LIMITED Company Secretary 2003-04-01 CURRENT 1998-12-18 Active
COMPSEC K&R LIMITED ARTCOUSTIC (U.K.) LIMITED Company Secretary 2003-02-01 CURRENT 2002-11-19 Active
COMPSEC K&R LIMITED ARTCOUSTIC INTERNATIONAL LTD Company Secretary 2003-02-01 CURRENT 2000-05-02 Active
COMPSEC K&R LIMITED SCANDI INVEST LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2015-09-01
COMPSEC K&R LIMITED HOLM INVESTMENTS LIMITED Company Secretary 2002-10-28 CURRENT 1980-08-28 Active - Proposal to Strike off
COMPSEC K&R LIMITED 4M GLOBE MANAGEMENT LIMITED Company Secretary 2002-04-01 CURRENT 2001-11-05 Active
COMPSEC K&R LIMITED OFFICE ADD-ON LIMITED Company Secretary 2002-02-15 CURRENT 2001-09-24 Dissolved 2014-05-13
COMPSEC K&R LIMITED DANMERC LIMITED Company Secretary 2002-01-01 CURRENT 1994-02-08 Active
COMPSEC K&R LIMITED DANSANI LIMITED Company Secretary 2001-10-09 CURRENT 2001-10-09 Active
COMPSEC K&R LIMITED NATURE ENERGY UK LIMITED Company Secretary 2001-05-18 CURRENT 2000-05-15 Active
COMPSEC K&R LIMITED ANDERSENCARS LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-14 Dissolved 2015-04-14
COMPSEC K&R LIMITED ADD MIKKELSEN UK LIMITED Company Secretary 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
COMPSEC K&R LIMITED ASKANIA LIMITED Company Secretary 1999-09-01 CURRENT 1982-09-07 Dissolved 2016-01-26
COMPSEC K&R LIMITED HANSA OIL LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 Active - Proposal to Strike off
COMPSEC K&R LIMITED ECCO WORLD TRAVEL LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Dissolved 2016-05-03
COMPSEC K&R LIMITED HOCKLEY TRADING UK LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
COMPSEC K&R LIMITED KTL UK LIMITED Company Secretary 1997-09-08 CURRENT 1989-03-31 Active - Proposal to Strike off
COMPSEC K&R LIMITED MATCHWARE LIMITED Company Secretary 1996-07-19 CURRENT 1996-07-19 Active
COMPSEC K&R LIMITED KROGH & PARTNERS LIMITED Company Secretary 1995-11-12 CURRENT 1989-02-17 Active
COMPSEC K&R LIMITED SHOOTING STAR INVESTMENTS LIMITED Company Secretary 1995-06-01 CURRENT 1995-06-01 Dissolved 2014-08-12
COMPSEC K&R LIMITED EXODRAFT LIMITED Company Secretary 1995-05-15 CURRENT 1995-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-25DS01APPLICATION FOR STRIKING-OFF
2015-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0117/03/15 FULL LIST
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0117/03/14 FULL LIST
2014-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-25AR0117/03/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-21AR0117/03/12 FULL LIST
2011-03-24AR0117/03/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-31AR0117/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRETHE BENSEN / 24/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BENT THORNING BENSEN / 24/03/2010
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 14/03/2010
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-09363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-11RES13AUDIT EXEMPTION 03/11/2008
2008-04-24363sRETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2008-04-18RES03EXEMPTION FROM APPOINTING AUDITORS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363sRETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-15RES03EXEMPTION FROM APPOINTING AUDITORS
2005-05-09363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-24RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-02RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-04-12RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/03
2003-03-28363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-05-15288aNEW SECRETARY APPOINTED
2002-04-26288bSECRETARY RESIGNED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 99 SPEED HOUSE BARBICAN LONDON EC2Y 8AU
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-09363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-04-09363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-06RES03EXEMPTION FROM APPOINTING AUDITORS
2000-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 17/04/00
2000-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-20363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-04-08SRES03EXEMPTION FROM APPOINTING AUDITORS 19/02/99
1999-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-03363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-05-19363sRETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1997-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/97
1997-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-17SRES03EXEMPTION FROM APPOINTING AUDITORS 16/04/97
1997-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-19363sRETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1996-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/95
1996-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-17363sRETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1996-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/95
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 309 CROFTON ROAD ORPINGTON KENT BR6 8FZ
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to GB MEDICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB MEDICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB MEDICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets
Patents
We have not found any records of GB MEDICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB MEDICALS LIMITED
Trademarks
We have not found any records of GB MEDICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB MEDICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as GB MEDICALS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where GB MEDICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB MEDICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB MEDICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5QQ