Gynocare Limited

General information

Name:

Gynocare Ltd

Office Address:

C/o Abbott Uk Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead

Number: 04021383

Incorporation date: 2000-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gynocare Limited firm has been on the market for at least 24 years, as it's been established in 2000. Registered under the number 04021383, Gynocare is a Private Limited Company with office in C/o Abbott Uk Abbott House, Maidenhead SL6 4XE. Established as Millford Management, the firm used the business name until 2007-01-02, at which point it was changed to Gynocare Limited. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Gynocare Ltd released its account information for the financial period up to December 31, 2021. The firm's latest confirmation statement was filed on December 5, 2022.

There seems to be a group of four directors supervising the business at the moment, namely Giulio A., Michael C., Julio E. and Neil H. who have been performing the directors responsibilities since 2022. To find professional help with legal documentation, this specific business has been utilizing the expertise of Kevan G. as a secretary since 2014.

  • Previous company's names
  • Gynocare Limited 2007-01-02
  • Millford Management Limited 2000-06-26

Financial data based on annual reports

Company staff

Giulio A.

Role: Director

Appointed: 01 June 2022

Latest update: 7 June 2024

Michael C.

Role: Director

Appointed: 23 March 2020

Latest update: 7 June 2024

Julio E.

Role: Director

Appointed: 01 April 2019

Latest update: 7 June 2024

Neil H.

Role: Director

Appointed: 31 August 2018

Latest update: 7 June 2024

Kevan G.

Role: Secretary

Appointed: 26 September 2014

Latest update: 7 June 2024

People with significant control

The companies with significant control over this firm are as follows: Abbott Laboratories owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Illinois at Abbott Park Road, Abbott Park and was registered as a PSC under the reg no 08142220.

Abbott Laboratories
Address: 100 Abbott Park Road, Abbott Park, Illinois, United States
Legal authority Illinois, Usa
Legal form Corporation
Country registered Illinois, Usa
Place registered Illinois Secretary Of State
Registration number 08142220
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 26 November 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 March 2014
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 October 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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