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Gi Uk Medical Ltd NORTHALLERTON


Gi Uk Medical Ltd is a private limited company that can be found at Suite 15, Evolution Business Centre 6 County Business Park, Darlington Road, Northallerton DL6 2NQ. This 6 months-old company, incorporated on 2019-07-26 is run by 5 directors.
Director Keverne W., appointed on 18 September 2019. Director Andrew S., appointed on 18 September 2019. Director Helen G., appointed on 18 September 2019.
The company is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).

Gi Uk Medical Ltd Address / Contact

Office Address Suite 15, Evolution Business Centre 6 County Business Park
Office Address2 Darlington Road
Town Northallerton
Post code DL6 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12125248
Date of Incorporation Fri, 26th Jul 2019
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st July
Company age 6 months
Account next due date Mon, 26th Apr 2021 (434 days left)
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)

Company staff

Keverne W.

Position: Director

Appointed: 18 September 2019

Andrew S.

Position: Director

Appointed: 18 September 2019

Helen G.

Position: Director

Appointed: 18 September 2019

Lawrence W.

Position: Director

Appointed: 26 July 2019

Andrew F.

Position: Director

Appointed: 26 July 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Npif Yhtv Equity Lp from Preston, England. This PSC is classified as "a limited partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Npif Yhtv Equity Lp

Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England

Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Notified on 18 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew S.

Notified on 26 July 2019
Ceased on 18 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew F.

Notified on 26 July 2019
Ceased on 18 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Lawrence W.

Notified on 26 July 2019
Ceased on 18 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Incorporation Officers Persons with significant control
Notification of a person with significant control Wednesday 18th September 2019
filed on: 5th, November 2019
Free Download (2 pages)

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