Company NameBWR Gynaecology Limited
DirectorBrett Andrew Winter-Roach
Company StatusActive
Company Number08201285
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Brett Andrew Winter-Roach
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(same day as company formation)
RoleGynaecologist
Country of ResidenceEngland
Correspondence Address26 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
Director NameMrs Simone Marcelle Winter-Roach
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address85 Mereheath Park
Knutsford
Cheshire
WA16 6AR

Location

Registered Address92b King Street
Knutsford
Cheshire
WA16 6ED
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70 at £1Brett Andrew Winter-roach
70.00%
Ordinary
30 at £1Simone Marcelle Winter-roach
30.00%
Ordinary

Financials

Year2014
Net Worth£6,287
Cash£1,617
Current Liabilities£7,327

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return4 September 2023 (7 months, 2 weeks ago)
Next Return Due18 September 2024 (5 months from now)

Filing History

4 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 August 2020Unaudited abridged accounts made up to 31 October 2019 (5 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
31 August 2019Unaudited abridged accounts made up to 31 October 2018 (5 pages)
21 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
26 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
28 June 2018Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
31 October 2017Cessation of Simone Marcelle Winter-Roach as a person with significant control on 31 October 2017 (1 page)
31 October 2017Change of details for Mr Brett Andrew Winter-Roach as a person with significant control on 30 October 2017 (2 pages)
31 October 2017Change of details for Mr Brett Andrew Winter-Roach as a person with significant control on 30 October 2017 (2 pages)
31 October 2017Termination of appointment of Simone Marcelle Winter-Roach as a director on 30 October 2017 (1 page)
31 October 2017Cessation of Simone Marcelle Winter-Roach as a person with significant control on 30 October 2017 (1 page)
31 October 2017Termination of appointment of Simone Marcelle Winter-Roach as a director on 30 October 2017 (1 page)
29 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 October 2016Compulsory strike-off action has been discontinued (1 page)
1 October 2016Compulsory strike-off action has been discontinued (1 page)
29 September 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
18 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
18 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
4 September 2012Incorporation (22 pages)
4 September 2012Incorporation (22 pages)