Gynocare Limited
Company Profile
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MicroGynocare Limited
04021383•Private Limited With Share Capital
C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall R, Maidenhead, SL64XE
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Incorporated
26/06/2000
Company Age
25 years
Directors
7
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Gynocare Limited (04021383) is a private limited with share capital incorporated on 26/06/2000 (25 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Gynocare limited is a business supplies and equipment company based out of c/o abbott uk abbott house vanwall business park, vanwall road, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/06/2000
SL64XE
Financial Overview
Total Assets
£87.3K
Liabilities
£6.8K
Net Assets
£80.5K
Cash
£87.1K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Auditors Resignation Company
Category:Auditors
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Auditors Resignation Company
Category:Auditors
Date:23-01-2018
Auditors Resignation Company
Category:Auditors
Date:17-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change Sail Address Company With New Address
Category:Address
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL64XERegistered
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Contact
C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall R, Maidenhead, SL64XE