Gynocare Limited. Head office in Maidenhead. Check Director.

Gynocare Limited, Maidenhead

Gynocare Limited is a private limited company. Formerly, it was named Millford Management Limited (changed on 2007-01-02). Located at C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead SL6 4XE, the aforementioned 23 years old enterprise was incorporated on 2000-06-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Giulio A. (appointed on 01 June 2022), Michael C. (appointed on 23 March 2020), Julio E. (appointed on 01 April 2019). Moving on to the secretaries (1 in total), we can name: Kevan G. (appointed on 26 September 2014).

About
Name: Gynocare Limited
Number: 04021383
Incorporation date: 2000-06-26
End of financial year: 31 December


Address:	C/o Abbott Uk Abbott House Vanwall Business Park, Vanwall Road Maidenhead SL6 4XE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abbott Laboratories

6 April 2016

Address	100 Abbott Park Road, Abbott Park, Illinois, United States
Legal authority	Illinois, Usa
Legal form	Corporation
Country registered	Illinois, Usa
Place registered	Illinois Secretary Of State
Registration number	08142220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	128,071	384,324	68,261	115,892	141,915	138,206	140,195
Number Shares Allotted	-	-	2	2	-	-	-
Shareholder Funds	24,589	31,593	50,833	88,593	-	-	-
Total Assets Less Current Liabilities	24,589	31,593	50,833	88,593	-	-	-

The deadline for Gynocare Limited confirmation statement filing is 2023-12-19. The most current confirmation statement was sent on 2022-12-05. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Abbott Laboratories who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbott Park Road, Abbott Park.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 18th, April 2023 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, December 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/01 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 20th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, May 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 22nd, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 29th, April 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 29th, April 2005 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 25th, November 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 25th, November 2004 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 29th, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 29th, July 2004 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 1st, December 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 1st, December 2003 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/07/27 with complete member list filed on: 27th, July 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/07/27 with complete member list filed on: 27th, July 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 13th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 13th, March 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001 \| annual return	Free Download (5 pages)

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