Introduction
Watch Company
G
G AND H THOMAS LTD
G AND H THOMAS LTD is an active company incorporated on 11 August 2021 with the registered office located in Chester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. G AND H THOMAS LTD was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
13560009
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester, CH1 2LE,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 11 August 2021To: 20 September 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, Geraint Emyr Rhys, Dr
Active2nd Floor, Refuge House, ChesterCH1 2LE
Born July 1981
Director
Appointed 11 Aug 2021
THOMAS, Geraint Emyr Rhys, Dr
2nd Floor, Refuge House, ChesterCH1 2LE
Born July 1981
Director
11 Aug 2021
Active
THOMAS, Heather Jayne, Dr
Active2nd Floor, Refuge House, ChesterCH1 2LE
Born January 1986
Director
Appointed 11 Aug 2021
THOMAS, Heather Jayne, Dr
2nd Floor, Refuge House, ChesterCH1 2LE
Born January 1986
Director
11 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Heather Jayne Thomas
CeasedWenlock Road, LondonN1 7GU
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Aug 2021
Ceased 30 Sept 2021
Dr Heather Jayne Thomas
Wenlock Road, LondonN1 7GU
Born January 1986
Ownership of shares 25 to 50 percent
11 Aug 2021
Ceased 30 Sept 2021
Ceased
Dr Geraint Emyr Rhys Thomas
Active2nd Floor, Refuge House, ChesterCH1 2LE
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Dr Geraint Emyr Rhys Thomas
2nd Floor, Refuge House, ChesterCH1 2LE
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022