| Company Name | The Gables Surgery Limited |
|---|---|
| Directors | Sue May Chen and Gajraj Kargwal |
| Company Status | Active |
| Company Number | 09022475 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Sue May Chen |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Surgery Swinnow Green Pudsey West Yorkshire LS28 9AW |
| Director Name | Dr Gajraj Kargwal |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Surgery Swinnow Green Pudsey West Yorkshire LS28 9AW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Gables Surgery Swinnow Green Pudsey West Yorkshire LS28 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Pudsey |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks from now) |
Charges
| 31 March 2015 | Delivered on: 2 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings forming new surgery, swinnow green, pudsey LS28 9AP. Freehold. Title number: WYK903169. Outstanding |
|---|---|
| 10 December 2014 | Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 3 November 2023 | Cessation of Gajraj Kargwal as a person with significant control on 3 November 2023 (1 page) |
|---|---|
| 23 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 5 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 5 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 9 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 10 September 2020 | Registered office address changed from Nat West Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS to The Gables Surgery Swinnow Green Pudsey West Yorkshire LS28 9AW on 10 September 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 16 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 May 2016 | Director's details changed for Doctor Sue May Chen on 1 December 2015 (2 pages) |
| 6 May 2016 | Director's details changed for Dr Gajraj Kargwal on 1 December 2015 (2 pages) |
| 6 May 2016 | Director's details changed for Doctor Sue May Chen on 1 December 2015 (2 pages) |
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Director's details changed for Dr Gajraj Kargwal on 1 December 2015 (2 pages) |
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 April 2015 | Registration of charge 090224750002, created on 31 March 2015 (39 pages) |
| 2 April 2015 | Registration of charge 090224750002, created on 31 March 2015 (39 pages) |
| 19 December 2014 | Registration of charge 090224750001, created on 10 December 2014 (44 pages) |
| 19 December 2014 | Registration of charge 090224750001, created on 10 December 2014 (44 pages) |
| 22 May 2014 | Appointment of Doctor Sue May Chen as a director (3 pages) |
| 22 May 2014 | Appointment of Dr Gajraj Kargwal as a director (3 pages) |
| 22 May 2014 | Appointment of Dr Gajraj Kargwal as a director (3 pages) |
| 22 May 2014 | Appointment of Doctor Sue May Chen as a director (3 pages) |
| 8 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|