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Gardiner-Caldwell Biotech Limited
Gardiner-Caldwell Biotech Limited is a dissolved company incorporated on 3 November 1987 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Gardiner-Caldwell Biotech Limited was registered 37 years ago.
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Status
Dissolved
Dissolved on
28 January 2020
(5 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02187616
Private limited company
Age
37 years
Incorporated
3 November 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gardiner-Caldwell Biotech Limited
Contact
Address
Ashfield House
Resolution Road
Ashby De La Zouch
Leicestershire
LE65 1HW
Same address for the past
11 years
Companies in LE65 1HW
Telephone
Unreported
Email
Available in Endole App
Website
Ashfieldhealthcare.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Clifford Alexander McConkey
Director • British • Lives in England • Born in Apr 1970
David Warren Birtles
Director • British • Lives in UK • Born in Jul 1981
Ashfield Healthcare Communications Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knowledgepoint360 Group (Holdings) Limited
Clifford Alexander McConkey is a mutual person.
Active
Ashfield Health Limited
Clifford Alexander McConkey is a mutual person.
Active
Evoke Galliard Limited
Clifford Alexander McConkey is a mutual person.
Active
Knowledgepoint360 UK Acquisitionco Limited
Clifford Alexander McConkey is a mutual person.
Active
Cogentia Healthcare Consulting Ltd
David Warren Birtles is a mutual person.
Active
MFRHRC Holdings Ltd
Clifford Alexander McConkey is a mutual person.
Active
Project Ocean Finco Limited
David Warren Birtles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£978
Same as previous period
Net Assets
-£976
Same as previous period
Debt Ratio (%)
48900%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 4 Nov 2019
Confirmation Submitted
5 Years Ago on 19 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 3 Jul 2019
Mr David Birtles Appointed
6 Years Ago on 1 Oct 2018
Vivien Mary Adshead Resigned
6 Years Ago on 1 Oct 2018
Christopher Corbin Resigned
6 Years Ago on 1 Oct 2018
Confirmation Submitted
6 Years Ago on 18 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 2 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 4 Nov 2019
Statement of capital on 15 October 2019
Submitted on 15 Oct 2019
Statement by Directors
Submitted on 15 Oct 2019
Solvency Statement dated 14/10/19
Submitted on 15 Oct 2019
Resolutions
Submitted on 15 Oct 2019
Statement of capital following an allotment of shares on 14 October 2019
Submitted on 15 Oct 2019
Resolutions
Submitted on 15 Oct 2019
Confirmation statement made on 5 September 2019 with no updates
Submitted on 19 Sep 2019
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Repayment History
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