GOMPELS HEALTHCARE LIMITED
NO 1 SWIFT WAY, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM SN12 6GX- Active
- Private Limited Company
- Company No. 04416138
- Last Updated: 01 Mar 2024
Company Profile
GOMPELS HEALTHCARE LIMITED was incorporated on Monday, April 15, 2002 as a Private Limited Company with registered address in MELKSHAM. GOMPELS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years 6 months and 9 days.
| Name | GOMPELS HEALTHCARE LIMITED |
|---|---|
| Company number | 04416138 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 SWIFT WAY BOWERHILL INDUSTRIAL ESTATE MELKSHAM SN12 6GX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clea Gompels Nationality: British,Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Samuel John Gompels Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Mhairi Elaine Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
significant influence or control
|
| Only Four Limited Esplanade, JE1 1BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (279 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOMPELS HEALTHCARE LIMITED | 15 Apr 2002 |