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G Slater Limited

G Slater Limited is a liquidation company incorporated on 13 November 2015 with the registered office located in London, Greater London. G Slater Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09872381
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 311 High Road Loughton Essex IG10 1AH
Telephone
07956366651
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Surgeon • British • Lives in UK • Born in Dec 1967
Director • Surgeon • British • Lives in England • Born in May 1966
Mr Guy Haining Slater
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Guy Haining Slater is a mutual person.
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Guy Haining Slater is a mutual person.
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Streamline Clinics Ltd
Guy Haining Slater is a mutual person.
Active
Biocura Healthcare Group Limited
Guy Haining Slater is a mutual person.
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Fivemark Holdings Limited
Guy Haining Slater is a mutual person.
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Reef Investors 2 LLP
Guy Haining Slater is a mutual person.
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Streamline Surgical Group Limited
Guy Haining Slater is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£354.49K
Increased by £82.7K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.73K
Increased by £81.05K (+23%)
Total Liabilities
-£55.62K
Increased by £7.29K (+15%)
Net Assets
£371.11K
Increased by £73.76K (+25%)
Debt Ratio (%)
13%
Decreased by 0.95% (-7%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
11 Months Ago on 5 Oct 2024
Declaration of Solvency
11 Months Ago on 5 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Oct 2024
Angela Jane Slater Resigned
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 55 Loudoun Road St John's Wood London NW8 0DL on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Angela Jane Slater as a director on 20 September 2024
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 5 Oct 2024
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 311 High Road Loughton Essex IG10 1AH on 5 October 2024
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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