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Gerald Simonds Healthcare Limited
Gerald Simonds Healthcare Limited is a dissolved company incorporated on 18 November 1987 with the registered office located in Guildford, Surrey. Gerald Simonds Healthcare Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 December 2023
(1 year 9 months ago)
Was
36 years old
at the time of dissolution
Following
liquidation
Company No
02195369
Private limited company
Age
37 years
Incorporated
18 November 1987
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gerald Simonds Healthcare Limited
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past
5 years
Companies in GU1 1UN
Telephone
01296380200
Email
Available in Endole App
Website
Gerald-simonds.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Henry Devine
Director • Sales Director • British • Lives in UK • Born in Jun 1967
Mr Robert Francis James Darke
Director • British • Lives in England • Born in Mar 1967
Mr Richard Claude Boys-Stones
Director • British • Lives in UK • Born in Oct 1954
Borrum Healthcare Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The House Of Sarunds Limited
Mr Robert Francis James Darke is a mutual person.
Active
Sarunds Holdings Limited
Mr Robert Francis James Darke is a mutual person.
Active
Devcolaxe Limited
Mr Michael Henry Devine is a mutual person.
Active
CGL Realisations Limited
Mr Robert Francis James Darke is a mutual person.
Liquidation
Ormond Management Consulting Ltd
Mr Robert Francis James Darke is a mutual person.
Dissolved
Borrum Partners Limited
Mr Richard Claude Boys-Stones is a mutual person.
Dissolved
Borrum Foods Group Limited
Mr Richard Claude Boys-Stones is a mutual person.
Dissolved
Prudens Lifestyle Limited
Mr Michael Henry Devine is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period
30 Apr
⟶
30 Apr 2019
Traded for
12 months
Cash in Bank
£284.73K
Decreased by £160.77K (-36%)
Turnover
Unreported
Same as previous period
Employees
37
Same as previous period
Total Assets
£1.59M
Increased by £12.46K (+1%)
Total Liabilities
-£917.14K
Increased by £89.35K (+11%)
Net Assets
£677.75K
Decreased by £76.89K (-10%)
Debt Ratio (%)
58%
Increased by 5.19% (+10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 7 Dec 2023
Liquidator Removed By Court
2 Years 8 Months Ago on 10 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 10 Jan 2023
Voluntary Liquidator Appointed
4 Years Ago on 12 Jul 2021
Moved to Voluntary Liquidation
4 Years Ago on 29 Jun 2021
Registered Address Changed
5 Years Ago on 3 Aug 2020
Administrator Appointed
5 Years Ago on 23 Jul 2020
Anthony John Phillips Resigned
5 Years Ago on 29 May 2020
Mr Michael Henry Devine Details Changed
5 Years Ago on 30 Apr 2020
Mr Robert Francis James Darke Details Changed
5 Years Ago on 30 Apr 2020
Get Alerts
Get Credit Report
Discover Gerald Simonds Healthcare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2023
Appointment of a voluntary liquidator
Submitted on 10 Jan 2023
Removal of liquidator by court order
Submitted on 10 Jan 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 18 Aug 2022
Appointment of a voluntary liquidator
Submitted on 12 Jul 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Jun 2021
Administrator's progress report
Submitted on 5 Feb 2021
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 6 Oct 2020
Result of meeting of creditors
Submitted on 18 Sep 2020
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Repayment History
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