GILCO CORPORATION LIMITED
22 PAGE STREET, LONDON SW1P 4EN- Active
- Private Limited Company
- Company No. 05951279
- Last Updated: 01 Mar 2024
Company Profile
GILCO CORPORATION LIMITED was incorporated on Friday, September 29, 2006 as a Private Limited Company with registered address in LONDON. GILCO CORPORATION LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | GILCO CORPORATION LIMITED |
|---|---|
| Company number | 05951279 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 PAGE STREET LONDON SW1P 4EN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Shayona Healthcare Ltd Leysdown Road, Leysdown-On-Sea, ME12 4RE |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Daniel Anthony Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Chantal Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| GILCO CORPORATION LIMITED | 29 Sep 2006 |