Gompels Healthcare Limited (reg no 04416138) is a private limited company established on 2002-04-15. The enterprise is situated at No 1 Swift Way, Bowerhill Industrial Estate, Melksham SN12 6GX. Gompels Healthcare Limited is operating under Standard Industrial Classification code: 46900 which means "non-specialised wholesale trade".

Company details

Name Gompels Healthcare Limited
Number 04416138
Date of Incorporation: April 15, 2002
End of financial year: 31 October
Address: No 1 Swift Way, Bowerhill Industrial Estate, Melksham, SN12 6GX
SIC code: 46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this particular enterprise, we can name: Clea G. (in the company from 29 May 2003), Samuel G. (appointment date: 15 April 2002). The Companies House reports 4 persons of significant control, namely: Only Four Limited can be reached at Esplanade, JE1 1BX St. Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Samuel G. has substantial control or influence, Clea G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 4,060,294 2,386,835 3,048,068 2,399,280 3,083,055 4,105,088 4,204,011 4,534,933 4,847,500 4,209,631 3,958,607 3,896,559
Fixed Assets 143,487 63,745 50,910 115,531 - - - - - - 215,429 560,107
Total Assets Less Current Liabilities 2,763,439 2,450,580 73,034 1,180,374 1,551,354 2,323,384 2,555,386 2,591,208 2,664,353 2,716,540 2,898,940 3,150,718
Number Shares Allotted - 100 100 100 100 - - - - - - -
Intangible Fixed Assets 1 1 1 - - - - - - - - -
Shareholder Funds 2,760,676 915,566 73,034 1,167,874 1,538,854 - - - - - - -
Tangible Fixed Assets 143,486 63,744 50,909 115,531 101,927 - - - - - - -

People with significant control

Only Four Limited
6 April 2016
Address 6 Esplanade, St. Helier, JE1 1BX, Jersey
Legal authority Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 114079
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samuel G.
6 April 2016
Nature of control: significiant influence or control
Clea G.
6 April 2016
Nature of control: significiant influence or control
Mhairi R.
6 April 2016 - 27 September 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to October 31, 2023
filed on: 5th, January 2024 | accounts
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