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LL Gynaecology Services Ltd

LL Gynaecology Services Ltd is an active company incorporated on 9 January 2023 with the registered office located in Liverpool, Merseyside. LL Gynaecology Services Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14578382
Private limited company
Age
2 years 10 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Suites C,D,E,F, 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1963
Director • Irish • Lives in UK • Born in Nov 1967
Mr Michael Andrew Ellard
PSC • Irish • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwest Fertility Ltd
Michael Andrew Ellard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£18.16K
Total Liabilities
-£18.04K
Net Assets
£127
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
9 Months Ago on 4 Feb 2025
Mr Michael Andrew Ellard (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mrs Annmaria Ellard (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mr Michael Andrew Ellard Details Changed
9 Months Ago on 15 Jan 2025
Mrs Annmaria Ellard Details Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 27 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Director's details changed for Mrs Annmaria Ellard on 15 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Michael Andrew Ellard on 15 January 2025
Submitted on 4 Feb 2025
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Annmaria Ellard as a person with significant control on 15 January 2025
Submitted on 4 Feb 2025
Change of details for Mr Michael Andrew Ellard as a person with significant control on 15 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2024
Repayment History
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