Gist Health Limited

General information

Name:

Gist Health Ltd

Office Address:

105 A Crawford Street W1H 2HU London

Number: 05102738

Incorporation date: 2004-04-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gist Health Limited can be contacted at 105 A Crawford Street, in London. The company's area code is W1H 2HU. Gist Health has been operating on the British market since it was set up on 2004-04-15. The company's registration number is 05102738. This firm's classified under the NACE and SIC code 47730 and has the NACE code: Dispensing chemist in specialised stores. The most recent filed accounts documents cover the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-04-15.

Currently, the following firm is led by a solitary managing director: Ghada S., who was appointed in April 2004. In order to support the directors in their duties, this specific firm has been utilizing the skills of Saraha S. as a secretary since 2004.

Ghada S. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Saraha S.

Role: Secretary

Appointed: 15 April 2004

Latest update: 20 April 2024

Ghada S.

Role: Director

Appointed: 15 April 2004

Latest update: 20 April 2024

People with significant control

Ghada S.
Notified on 10 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 December 2016
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 15th April 2023 (CS01)
filed on: 17th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

HQ address,
2013

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

HQ address,
2014

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

HQ address,
2015

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Flitwick Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2013

Name:

Haines Watts Flitwick Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2012

Name:

Hw Flitwick Ltd

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
20
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