Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GILCO CORPORATION LIMITED
Company Information for

GILCO CORPORATION LIMITED

22 PAGE STREET, LONDON, SW1P 4EN,
Company Registration Number
05951279
Private Limited Company
Active

Company Overview

About Gilco Corporation Ltd
GILCO CORPORATION LIMITED was founded on 2006-09-29 and has its registered office in London. The organisation's status is listed as "Active". Gilco Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILCO CORPORATION LIMITED
 
Legal Registered Office
22 PAGE STREET
LONDON
SW1P 4EN
Other companies in W1G
 
Filing Information
Company Number 05951279
Company ID Number 05951279
Date formed 2006-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894163690  
Last Datalog update: 2024-04-06 16:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILCO CORPORATION LIMITED
Is this data useful to you?
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.
Companies with same name GILCO CORPORATION LIMITED
The following companies were found which have the same name as GILCO CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILCO CORPORATION New Jersey Unknown
Gilco Corporation Maryland Unknown
GILCO CORPORATION Mississippi Unknown

Company Officers of GILCO CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CHANTAL GILBERT
 Company Secretary 2006-09-29
DANIEL ANTHONY GILBERT
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANTHONY GILBERT GILBERT'S PHARMA LTD Director 2016-11-25 CURRENT 2016-11-25 Active
DANIEL ANTHONY GILBERT THE PRIVATE PHARMA HEALTH COMPANY LTD Director 2016-08-08 CURRENT 2016-08-08 Active
DANIEL ANTHONY GILBERT THE PRIVATE PHARMACY GROUP LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
DANIEL ANTHONY GILBERT D.N.SHARPE LIMITED Director 2013-02-15 CURRENT 1961-11-03 Active
DANIEL ANTHONY GILBERT WESTMINSTER PHARMA LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2016-07-19

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
2024-03-29CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-07-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 059512790018
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 059512790016
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 059512790017
2023-03-29CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-09Previous accounting period extended from 30/09/22 TO 31/10/22
2022-11-09AA01Previous accounting period extended from 30/09/22 TO 31/10/22
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AA01Current accounting period shortened from 30/12/19 TO 30/09/19
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM 9a Leysdown Road Leysdown-on-Sea Sheerness ME12 4RE England
2020-04-23AP01DIRECTOR APPOINTED MR AXIT PATEL
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059512790013
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-18PSC02Notification of Shayona Healthcare Ltd as a person with significant control on 2020-03-16
2020-03-18PSC07CESSATION OF CHANTAL GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18AP01DIRECTOR APPOINTED MR ARPIT JAYESHKUMAR PATEL
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTHONY GILBERT
2020-03-18TM02Termination of appointment of Chantal Gilbert on 2020-03-16
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059512790015
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059512790011
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059512790013
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059512790012
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059512790011
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0129/09/13 ANNUAL RETURN FULL LIST
2013-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-10AR0129/09/12 FULL LIST
2012-05-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 475 WATLING STREET RADLETT HARTFORDSHIRE WD7 7JG
2011-11-23AR0129/09/11 FULL LIST
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0129/09/10 FULL LIST
2010-10-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-19SH0105/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0129/09/09 FULL LIST
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363sRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/08
2008-02-02363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03288bSECRETARY RESIGNED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GILCO CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GILCO CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Outstanding METRO BANK PLC
2017-03-02 Outstanding METRO BANK PLC
2016-02-22 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2013-03-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2013-02-16 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-10-05 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2010-10-16 Outstanding JOANNA CLARE FARRINGTON, JENIFER MARGARET ALLEN, PETER FRANCIS FARRINGTON & CATHERINE LOUISE LUMLEY
DEBENTURE 2010-07-02 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2010-07-02 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2010-07-02 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2006-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILCO CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of GILCO CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILCO CORPORATION LIMITED
Trademarks
We have not found any records of GILCO CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILCO CORPORATION 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 GILCO CORPORATION 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 GILCO CORPORATION 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 GILCO CORPORATION 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 GILCO CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 4EN