| Company Name | Gynae Specialist Ltd |
|---|---|
| Director | Arasee Nathan-Smith |
| Company Status | Active |
| Company Number | 09359400 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
| Previous Name | Nathan-Smith Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Dr Arasee Nathan-Smith |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Habgood Road Loughton Essex IG10 1HE |
Location
| Registered Address | 68 Habgood Road Loughton Essex IG10 1HE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 May 2020 | Director's details changed for Dr Arasee Nathan-Smith on 8 May 2020 (2 pages) |
| 18 May 2020 | Registered office address changed from C/O Chiras & Co Suite 2, Block Z, Ground Floor 18-36 Wellington Street London SE18 6PF England to 68 Habgood Road Loughton Essex IG10 1HE on 18 May 2020 (2 pages) |
| 21 January 2020 | Amended micro company accounts made up to 31 December 2018 (4 pages) |
| 31 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 January 2019 | Amended micro company accounts made up to 31 December 2017 (4 pages) |
| 5 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 July 2018 | Change of details for Dr Arasee Renganathan as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Director's details changed for Dr Arasee Renganathan on 26 July 2018 (2 pages) |
| 1 May 2018 | Resolutions
|
| 15 February 2018 | Amended micro company accounts made up to 31 December 2016 (4 pages) |
| 26 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Director's details changed for Dr Arasee Renganathan on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Dr Arasee Renganathan on 23 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 28 January 2016 | Registered office address changed from 14-18, Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to C/O Chiras & Co Suite 2, Block Z, Ground Floor 18-36 Wellington Street London SE18 6PF on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from 14-18, Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to C/O Chiras & Co Suite 2, Block Z, Ground Floor 18-36 Wellington Street London SE18 6PF on 28 January 2016 (1 page) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|