G & B MEDICAL SERVICES LIMITED
SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN SM4 6RW- Active
- Private Limited Company
- Company No. 07580551
- Last Updated: 01 Mar 2024
Company Profile
G & B MEDICAL SERVICES LIMITED was incorporated on Monday, March 28, 2011 as a Private Limited Company with registered address in MORDEN. G & B MEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 10 months and 26 days.
| Name | G & B MEDICAL SERVICES LIMITED |
|---|---|
| Company number | 07580551 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SM4 6RW |
|---|---|
| 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 |
|---|---|
| Health-Lee Pharma Limited Bury Road, IP14 1JA |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mark Hunter Nationality: British |
Dates: Wednesday, April 28, 2021 - present
significant influence or control
|
| Dr Peter Smye Nationality: British |
Dates: Wednesday, April 28, 2021 - present
significant influence or control
|
| Mr. Anil Kumar Sharma Nationality: British |
Dates: Friday, May 20, 2016 - Friday, May 20, 2016
voting rights 25 to 50 percent as firm
|
| Medicines 4 U Ltd 14 Lyon Road, HA1 2EN |
Dates: Friday, May 20, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against G & B MEDICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G & B MEDICAL SERVICES LIMITED | 28 Mar 2011 |
| SYBASS LIMITED | 27 May 2011 |