The Gastric Balloon Centre Limited. net worth, address, company information. Free

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The Gastric Balloon Centre Limited (Companies House Registration Number 05868430) is a private limited company legally formed on 2006-07-06. The firm is situated at 13 Park Road Estate, Park Road, Timperley WA14 5QH. The Gastric Balloon Centre Limited is operating under SIC code: 86900 which means "other human health activities".

Company details

Name	The Gastric Balloon Centre Limited
Number	05868430
Date of Incorporation:	Thu, 6th Jul 2006
End of financial year:	31 August
Address:	13 Park Road Estate, Park Road, Timperley, WA14 5QH
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Deborah T. (in the company from 30 October 2015), Christine M. (appointment date: 30 October 2015). The official register lists 3 persons of significant control, namely: The Gbc Group Limited is located at George Street, WA10 1BZ St Helens, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Deborah T. has 1/2 or less of shares, 1/2 or less of voting rights, Christine M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	409,525	480,553	492,575	562,664	697,202	697,991	769,442	770,058	564,898	758,937	837,223	729,627	640,112
Number Shares Allotted	-	2	2	4	102	102	-	-	-	-	-	-	-
Shareholder Funds	153,520	138,463	167,549	170,508	284,424	266,469	-	-	-	-	-	-	-
Tangible Fixed Assets	24,302	17,566	9,041	7,433	11,718	11,192	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	158,102	141,643	169,084	171,771	286,585	268,557	308,569	349,813	231,331	336,106	262,151	239,765	198,131

People with significant control

The Gbc Group Limited

6 April 2016

Address	Britannia Chambers George Street, St Helens, Merseyside, WA10 1BZ, England
Legal authority	Companies Act
Legal form	Limited Companny
Country registered	England And Wales
Place registered	England & Wales
Registration number	09845153
Nature of control:	75,01-100% shares 75,01-100% voting rights

Deborah T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christine M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2021/07/07 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)

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(CH01) On 2021/07/07 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 13th, March 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 22nd, January 2017 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 18th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, November 2015 \| resolution	Free Download (21 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2015/07/08 filed on: 18th, November 2015 \| capital	Free Download (5 pages)
(TM02) 2015/10/30 - the day secretary's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/30. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/30. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/30 - the day director's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/06 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2015/07/20 capital
(CH01) On 2015/05/22 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/05/22 secretary's details were changed filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(CH01) On 2015/05/22 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2015/04/22 filed on: 27th, April 2015 \| capital	Free Download
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/06 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2014/07/22. New Address: 13 Park Road Estate Park Road Timperley Cheshire WA14 5QH. Previous address: Lawson Grove Sale Cheshire M33 6JN England filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/07/06 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/07/06 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/07/06 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/12/06 from the Skin Fitness Clinic 8a Framingham Road Sale Cheshire M33 3SH filed on: 6th, December 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/07/06 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 22nd, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
(288b) On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/22 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/22 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/17 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/17 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006/07/12 Director resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/12 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/12 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/12 Director resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, July 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, July 2006 \| incorporation	Free Download (6 pages)

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