Gynae Specialist Ltd in LOUGHTON

Gynae Specialist Ltd LOUGHTON

Gynae Specialist started in year 2014 as Private Limited Company with registration number 09359400. The Gynae Specialist company has been functioning successfully for ten years now and its status is active. The firm's office is based in Loughton at 68 Habgood Road. Postal code: IG10 1HE. Since Tue, 1st May 2018 Gynae Specialist Ltd is no longer carrying the name Nathan-smith.

The firm has one director. Arasee N., appointed on 17 December 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Gynae Specialist Ltd Address / Contact

Office Address	68 Habgood Road
Town	Loughton
Post code	IG10 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09359400
Date of Incorporation	Wed, 17th Dec 2014
Industry	Specialists medical practice activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Arasee N.

Position: Director

Appointed: 17 December 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Arasee N. The abovementioned PSC and has 75,01-100% shares.

Arasee N.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Nathan-smith	May 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	106	258

Balance Sheet
Cash Bank On Hand				21 029	12 608	16 804	11 858	21 456
Current Assets	7 885	8 509	9 520	14 945		16 804	19 358	21 456
Debtors							7 500
Net Assets Liabilities		4 883	7 254	7 433	3 365	727	1 983	3 633
Other Debtors							7 500
Property Plant Equipment					617	463	309	155
Cash Bank In Hand	2 550
Net Assets Liabilities Including Pension Asset Liability	1 900	258

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 800
Shareholder Funds	106	258

Other
Version Production Software						2 021
Accrued Liabilities				1 549	1 636	850	880	1 013
Accumulated Depreciation Impairment Property Plant Equipment					154	308	462	616
Additions Other Than Through Business Combinations Property Plant Equipment					771
Average Number Employees During Period				1	1	1	1	1
Creditors		7 045	8 306	7 512	9 860	16 540	17 684	17 978
Increase From Depreciation Charge For Year Property Plant Equipment					154	154	154	154
Loans From Directors				13	9	3 652	96	3 655
Net Current Assets Liabilities	106	258	7 254	7 433	2 748	264	1 674	3 478
Property Plant Equipment Gross Cost					771	771	771	771
Taxation Social Security Payable				8 260	8 215	12 038	16 708	13 310
Advances Credits Directors							7 500
Advances Credits Made In Period Directors							7 500
Advances Credits Repaid In Period Directors								7 500
Amount Specific Advance Or Credit Directors							7 500
Amount Specific Advance Or Credit Made In Period Directors							7 500
Amount Specific Advance Or Credit Repaid In Period Directors								7 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			24
Total Assets Less Current Liabilities	1 900	258	7 254	7 433
Creditors Due Within One Year	7 779	8 251

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 1st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 17th Dec 2020 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Chiras & Co Suite 2, Block Z, Ground Floor 18-36 Wellington Street London SE18 6PF England on Mon, 18th May 2020 to 68 Habgood Road Loughton Essex IG10 1HE filed on: 18th, May 2020	address	Free Download (2 pages)
CH01	On Fri, 8th May 2020 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 17th Dec 2019 filed on: 31st, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 5th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 26th Jul 2018 filed on: 26th, July 2018	persons with significant control	Free Download (2 pages)
CH01	On Thu, 26th Jul 2018 director's details were changed filed on: 26th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 1st May 2018 filed on: 1st, May 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 17th Dec 2017 filed on: 26th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (3 pages)
CH01	On Tue, 23rd Feb 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 100.00 GBP	capital
AD01	Change of registered address from 14-18, Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England on Thu, 28th Jan 2016 to C/O Chiras & Co Suite 2, Block Z, Ground Floor 18-36 Wellington Street London SE18 6PF filed on: 28th, January 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2014	incorporation	Free Download (24 pages)