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Gynaecology Group Ltd

Gynaecology Group Ltd is an active company incorporated on 28 October 2019 with the registered office located in Evesham, Worcestershire. Gynaecology Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12283814
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Gynaecology Group Ltd
Contact
Address
111-113 High St
Evesham
Worcestershire
WR11 4XP
United Kingdom
Same address since incorporation
Telephone
01242 246549
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
4
Mr Robert James Gornall
Director • PSC • British • Lives in UK • Born in Oct 1964
Mr Gordon Fellows
Director • PSC • British • Lives in UK • Born in May 1971
Miss Kathryn Hillaby
Director • PSC • British • Lives in UK • Born in Jul 1973
Mrs Helen Claire Gornall
Director • PSC • British • Lives in UK • Born in Mar 1967
Mark Whittaker
Director • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£601.89K
Decreased by £14.52K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£759.44K
Increased by £42.54K (+6%)
Total Liabilities
-£65.61K
Decreased by £83.78K (-56%)
Net Assets
£693.83K
Increased by £126.32K (+22%)
Debt Ratio (%)
9%
Decreased by 12.2% (-59%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
3 Months Ago on 14 May 2025
Shares Cancelled
3 Months Ago on 14 May 2025
Mark Whittaker (PSC) Resigned
6 Months Ago on 6 Mar 2025
Mark Whittaker Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Mark Whittaker Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Anne-Marie Whittaker Resigned
2 Years Ago on 22 Aug 2023
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Documents
Cancellation of shares. Statement of capital on 6 March 2025
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 14 May 2025
Resolutions
Submitted on 13 May 2025
Termination of appointment of Mark Whittaker as a director on 6 March 2025
Submitted on 31 Mar 2025
Cessation of Mark Whittaker as a person with significant control on 6 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Change of details for Mr Mark Whittaker as a person with significant control on 25 October 2023
Submitted on 25 Oct 2023
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Repayment History
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