Gynaechoice Limited in Chandlers Ford SOUTHAMPTON

Gynaechoice Limited SOUTHAMPTON

Founded in 2003, Gynaechoice, classified under reg no. 04724996 is an active company. Currently registered at Nuffield Health Wessex Hospital Winchester Road SO53 2DW, Southampton the company has been in the business for twenty one years. Its financial year was closed on 29th August and its latest financial statement was filed on Wednesday 31st August 2022. Since Friday 11th April 2003 Gynaechoice Limited is no longer carrying the name Xmw.

The company has 4 directors, namely Keith L., Kenneth M. and Adam M. and others. Of them, Kenneth M., Adam M., Ashwani M. have been with the company the longest, being appointed on 14 May 2003 and Keith L. has been with the company for the least time - from 13 April 2011. Currenlty, the company lists one former director, whose name is Elizabeth C. and who left the the company on 2 September 2003. In addition, there is one former secretary - Paul H. who worked with the the company until 2 September 2003.

Gynaechoice Limited Address / Contact

Office Address	Nuffield Health Wessex Hospital Winchester Road
Office Address2	Chandlers Ford
Town	Southampton
Post code	SO53 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04724996
Date of Incorporation	Mon, 7th Apr 2003
Industry	Specialists medical practice activities
End of financial Year	29th August
Company age	21 years old
Account next due date	Wed, 29th May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Keith L.

Position: Director

Appointed: 13 April 2011

Kenneth M.

Position: Director

Appointed: 14 May 2003

Adam M.

Position: Director

Appointed: 14 May 2003

Ashwani M.

Position: Director

Appointed: 14 May 2003

The Money Doctors Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 September 2003

Resigned: 07 April 2010

Elizabeth C.

Position: Director

Appointed: 07 April 2003

Resigned: 02 September 2003

Corporate Legal Ltd

Position: Nominee Director

Appointed: 07 April 2003

Resigned: 07 April 2003

Paul H.

Position: Secretary

Appointed: 07 April 2003

Resigned: 02 September 2003

Sean K.

Position: Nominee Secretary

Appointed: 07 April 2003

Resigned: 07 April 2003

Company previous names

Xmw	April 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	125 636	121 846

Balance Sheet
Cash Bank In Hand	50 425	36 690
Cash Bank On Hand			18 130	12 923	38 118	46 730	52 994	25 449
Current Assets	138 602	126 778	92 297	84 562	109 824	78 995	100 084	110 616
Debtors	88 177	90 088	74 167	71 639	71 706	32 265	47 090	85 167
Property Plant Equipment			1 717	1 288	966	724	3 233	2 425
Tangible Fixed Assets	3 052	2 289
Other Debtors								50 081

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	107 336	103 546
Shareholder Funds	125 636	121 846

Other
Accrued Liabilities			4 395	3 912	6 181	3 937	3 207	819
Accumulated Depreciation Impairment Property Plant Equipment			23 808	24 237	24 559	24 801	24 983	25 791
Average Number Employees During Period			3	3	3	4	4	4
Corporation Tax Recoverable			6 302
Creditors			4 395	4 623	14 778	13 619	19 958	20 149
Creditors Due Within One Year	16 018	7 221
Increase From Depreciation Charge For Year Property Plant Equipment				429	322	242	182	808
Net Current Assets Liabilities	122 584	119 557	87 902	79 939	95 046	65 376	80 126	90 467
Number Shares Allotted		400
Other Taxation Social Security Payable				711		542	976	1 048
Par Value Share		1
Property Plant Equipment Gross Cost			25 525	25 525	25 525	25 525	28 216
Share Capital Allotted Called Up Paid	400	400
Share Premium Account	17 900	17 900
Tangible Fixed Assets Cost Or Valuation	25 525
Tangible Fixed Assets Depreciation	22 473	23 236
Total Assets Less Current Liabilities	125 636	121 846	89 619	81 227	96 012	66 100	83 359	92 892
Trade Creditors Trade Payables					8 597	9 140	15 775	18 282
Trade Debtors Trade Receivables			67 410	71 639	71 706	32 265	47 090	35 086
Total Additions Including From Business Combinations Property Plant Equipment							2 691

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 4th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 25th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 9th, June 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 30th August 2019 to Thursday 29th August 2019 filed on: 26th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 30th August 2016 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2016 filed on: 22nd, April 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 5th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 17th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 11th, April 2012	accounts	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 11th May 2011 filed on: 15th, November 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 15th, April 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 29th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Friday 31st July 2009 (was Monday 31st August 2009). filed on: 12th, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
363s	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 15th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 15th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 26th April 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 26th April 2004 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2900 shares on Sunday 1st June 2003. Value of each share 1 £, total number of shares: 3000. filed on: 18th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2900 shares on Sunday 1st June 2003. Value of each share 1 £, total number of shares: 3000. filed on: 18th, July 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2003	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, April 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 7th, April 2003	incorporation	Free Download (10 pages)

Gynaechoice Limited SOUTHAMPTON

Gynaechoice Limited Address / Contact

Company Information / Profile

Company staff

Keith L.

Kenneth M.

Adam M.

Ashwani M.

The Money Doctors Secretarial Services Limited

Elizabeth C.

Corporate Legal Ltd

Paul H.

Sean K.

Company previous names

Annual reports financial information

Company filings

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