Gabler Medical (U.K.) Limited

Company Name	Gabler Medical (U.K.) Limited
Director	Reiner Leonhard Gabler
Company Status	Active
Company Number	03412144
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 4 months ago)
Previous Name	Alderdawn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Reiner Leonhard Gabler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	49 Herschel Road Kenilworth Cape Town 7708

Secretary Name	Mr John Courtice Prevost
Status	Current
Appointed	01 March 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Secretary Name	Alan Charles Halsey
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 16 July 1998)
Role	Sales Manager
Correspondence Address	West View Cottage Frating Road Great Bromley Colchester Essex CO7 7JW

Secretary Name	Cathryn Jean Devenish
Nationality	South African
Status	Resigned
Appointed	16 July 1998(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 1999)
Role	Property Manager
Correspondence Address	Almond Tree Farm Westerdale Road Durbanville 7551 South Africa Foreign

Secretary Name	Keith Edward George Norman
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Worthington Way Colchester Essex CO3 4LA

Secretary Name	Richard Stanley Day
Nationality	South African
Status	Resigned
Appointed	01 April 2003(5 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 September 2019)
Role	Accountant
Correspondence Address	167 Plattekloof Road Monte Vista Cape Town 7460 South Africa

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Warden Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 September 2019(22 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 September 2019)
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Contact

Website	gablermedical.com
Email address	[email protected]
Telephone	01206 576864
Telephone region	Colchester

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gabler Medical (Pty) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,469
Cash	£192,501
Current Liabilities	£3,347,751

Accounts

Latest Accounts	31 October 2021 (2 years, 1 month ago)
Next Accounts Due	25 January 2024 (1 month, 2 weeks from now)
Accounts Category	Small
Accounts Year End	26 October

Returns

Latest Return	30 July 2023 (4 months, 1 week ago)
Next Return Due	13 August 2024 (8 months, 1 week from now)

Charges

29 May 2009	Delivered on: 3 June 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£8,300 credited to account designation number 27916049 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

29 May 2009

Delivered on: 3 June 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£8,300 credited to account designation number 27916049 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

25 October 2023	Previous accounting period shortened from 27 October 2022 to 26 October 2022 (1 page)
4 September 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
28 July 2023	Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page)
26 October 2022	Accounts for a small company made up to 31 October 2021 (9 pages)
10 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
17 June 2022	Accounts for a small company made up to 31 October 2020 (9 pages)
25 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
6 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
28 July 2021	Previous accounting period shortened from 29 October 2020 to 28 October 2020 (1 page)
3 November 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 May 2020	Micro company accounts made up to 31 October 2018 (5 pages)
4 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 March 2020	Appointment of Mr John Courtice Prevost as a secretary on 1 March 2020 (2 pages)
27 February 2020	Termination of appointment of Warden Secretarial Ltd as a secretary on 4 September 2019 (1 page)
29 October 2019	Current accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
4 September 2019	Appointment of Warden Secretarial Ltd as a secretary on 4 September 2019 (2 pages)
4 September 2019	Termination of appointment of Richard Stanley Day as a secretary on 4 September 2019 (1 page)
2 September 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
30 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
28 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
1 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
11 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
11 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
21 April 2017	Current accounting period extended from 28 July 2017 to 31 October 2017 (1 page)
21 April 2017	Current accounting period extended from 28 July 2017 to 31 October 2017 (1 page)
9 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
21 June 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
21 June 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
2 June 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
12 July 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
12 July 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
25 April 2013	Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page)
25 April 2013	Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page)
29 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
19 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
1 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
15 June 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
22 September 2009	Return made up to 30/07/09; full list of members (3 pages)
22 September 2009	Return made up to 30/07/09; full list of members (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
27 August 2008	Return made up to 30/07/08; full list of members (3 pages)
27 August 2008	Return made up to 30/07/08; full list of members (3 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
14 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
14 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
4 September 2006	Accounts for a small company made up to 29 July 2005 (7 pages)
4 September 2006	Accounts for a small company made up to 29 July 2005 (7 pages)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
26 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
26 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
1 November 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
5 September 2005	Return made up to 30/07/05; full list of members (2 pages)
5 September 2005	Return made up to 30/07/05; full list of members (2 pages)
13 May 2005	Delivery ext'd 3 mth 29/07/04 (1 page)
13 May 2005	Delivery ext'd 3 mth 29/07/04 (1 page)
7 April 2005	Accounts for a small company made up to 31 July 2003 (7 pages)
7 April 2005	Accounts for a small company made up to 31 July 2003 (7 pages)
6 September 2004	Return made up to 30/07/04; full list of members (6 pages)
6 September 2004	Return made up to 30/07/04; full list of members (6 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Return made up to 30/07/03; full list of members (6 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Return made up to 30/07/03; full list of members (6 pages)
2 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
8 August 2002	Return made up to 30/07/02; full list of members (6 pages)
8 August 2002	Return made up to 30/07/02; full list of members (6 pages)
28 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
24 August 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 August 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 August 2001	Return made up to 30/07/01; full list of members (6 pages)
13 August 2001	Return made up to 30/07/01; full list of members (6 pages)
17 August 2000	Return made up to 30/07/00; full list of members (6 pages)
17 August 2000	Return made up to 30/07/00; full list of members (6 pages)
2 August 1999	Accounting reference date extended from 29/01/00 to 29/07/00 (1 page)
2 August 1999	Accounting reference date extended from 29/01/00 to 29/07/00 (1 page)
27 July 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 July 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
27 August 1998	Company name changed alderdawn LIMITED\certificate issued on 28/08/98 (2 pages)
27 August 1998	Company name changed alderdawn LIMITED\certificate issued on 28/08/98 (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Return made up to 30/07/98; full list of members (6 pages)
7 August 1998	Return made up to 30/07/98; full list of members (6 pages)
9 June 1998	Accounting reference date extended from 31/07/98 to 29/01/99 (1 page)
9 June 1998	Accounting reference date extended from 31/07/98 to 29/01/99 (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: 31 corsham street london N1 6DR (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: 31 corsham street london N1 6DR (1 page)
30 July 1997	Incorporation (18 pages)
30 July 1997	Incorporation (18 pages)