GL

GYNOCARE LIMITED

Active

Company number 04021383

Maidenhead · Incorporated 26 June 2000

C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLFORD MANAGEMENT LIMITED · 26 June 2000 – 2 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbott Laboratories
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Small
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Auditors Resignation Company
Auditors
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 June 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Sail Address Company With Old Address New Address
Address
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Small
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Auditors Resignation Company
Auditors
23 January 2018 View
Auditors Resignation Company
Auditors
17 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Appoint Person Director Company With Name
Officers
22 November 2017 View
Appoint Person Director Company With Name
Officers
22 November 2017 View
Move Registers To Sail Company With New Address
Address
21 November 2017 View
Change Sail Address Company With Old Address New Address
Address
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Change Sail Address Company With New Address
Address
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Gazette Filings Brought Up To Date
Gazette
20 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Gazette Filings Brought Up To Date
Gazette
17 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2010 View
Gazette Filings Brought Up To Date
Gazette
10 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2008 View
Legacy
Annual Return
26 June 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2007 View
Memorandum Articles
Incorporation
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Accounts
2 August 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2005 View
Legacy
Accounts
25 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Address
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Accounts
1 December 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
17 March 2003 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Dormant
Accounts
13 March 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
30 June 2000 View
Incorporation Company
Incorporation
26 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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