GPT Medical Services Ltd

Company Name	GPT Medical Services Ltd
Director	Richard Samuel Robinson
Company Status	Active
Company Number	09018150
Category	Private Limited Company
Incorporation Date	30 April 2014(9 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard Samuel Robinson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(4 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Springfield House Emerson Building, 30-38 Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Adam Russell Goodwin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Finance Director
Country of Residence	Portugal
Correspondence Address	First Floor Springfield House Emerson Building, 30-38 Water Lane Wilmslow Cheshire SK9 5BG

Secretary Name	Mr Adam Russell Goodwin
Status	Resigned
Appointed	20 May 2018(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 October 2018)
Role	Company Director
Correspondence Address	First Floor Springfield House Emerson Building, 30-38 Water Lane Wilmslow Cheshire SK9 5BG

Contact

Telephone	0161 7076800
Telephone region	Manchester

Location

Registered Address	First Floor Springfield House Emerson Building, 30-38 Water Lane Wilmslow Cheshire SK9 5BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

1.5k at £1	Adam Russell Goodwin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,164
Cash	£7,022
Current Liabilities	£31,407

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 August 2020	Confirmation statement made on 5 July 2020 with updates (6 pages)
19 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
23 August 2019	Change of share class name or designation (3 pages)
9 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 July 2019	Second filing of Confirmation Statement dated 30/04/2018 (8 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (6 pages)
4 July 2019	Confirmation statement made on 30 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/07/2019. (6 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 November 2018	Change of share class name or designation (2 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
31 October 2018	Termination of appointment of Adam Russell Goodwin as a secretary on 2 October 2018 (2 pages)
18 June 2018	Termination of appointment of Adam Russell Goodwin as a director on 18 June 2018 (1 page)
13 June 2018	Appointment of Mr Richard Robinson as a director on 1 May 2018 (2 pages)
20 May 2018	Appointment of Mr Adam Russell Goodwin as a secretary on 20 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 July 2017	Director's details changed for Mr Adam Russell Goodwin on 8 July 2017 (2 pages)
8 July 2017	Director's details changed for Mr Adam Russell Goodwin on 8 July 2017 (2 pages)
14 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 May 2017	Director's details changed for Mr Adam Russell Goodwin on 14 May 2017 (2 pages)
14 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 May 2017	Director's details changed for Mr Adam Russell Goodwin on 14 May 2017 (2 pages)
14 May 2017	Director's details changed for Mr Adam Russell Goodwin on 14 May 2017 (2 pages)
14 May 2017	Director's details changed for Mr Adam Russell Goodwin on 14 May 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,500 (3 pages)
9 May 2016	Registered office address changed from 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ to First Floor Springfield House Emerson Building, 30-38 Water Lane Wilmslow Cheshire SK9 5BG on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ to First Floor Springfield House Emerson Building, 30-38 Water Lane Wilmslow Cheshire SK9 5BG on 9 May 2016 (1 page)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,500 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500 (3 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500 (3 pages)
11 May 2015	Registered office address changed from Office 6 10 James Nasmyth Way Eccles Manchester M30 0SF to 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Office 6 10 James Nasmyth Way Eccles Manchester M30 0SF to 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ on 11 May 2015 (1 page)
6 June 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
6 June 2014	Registered office address changed from 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ England on 6 June 2014 (1 page)
6 June 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
6 June 2014	Registered office address changed from 63 Hawthorn Lane Wilmslow Cheshire SK9 5DQ England on 6 June 2014 (1 page)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted (7 pages)

GPT Medical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire