Company NameGastrosolutions Limited
DirectorsAlistair Makin and Claire Pamela Revell
Company StatusActive
Company Number07213487
CategoryPrivate Limited Company
Incorporation Date6 April 2010(14 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Alistair Makin
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(same day as company formation)
RoleGastroenterologist
Country of ResidenceEngland
Correspondence AddressThe Orchard 7 Blueberry Road
Bowdon
Altrincham
Cheshire
WA14 3LS
Director NameDr Claire Pamela Revell
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressThe Orchard 7 Blueberry Road
Bowdon
Altrincham
Cheshire
WA14 3LS

Contact

Websitewww.gastrosolutions.co.uk

Location

Registered AddressThe Orchard 7 Blueberry Road
Bowdon
Altrincham
Cheshire
WA14 3LS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

50 at £1Alistair Makin
50.00%
Ordinary A
50 at £1Claire Pamela Revell
50.00%
Ordinary B

Financials

Year2014
Net Worth£71,691
Cash£63,599
Current Liabilities£38,371

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due29 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return1 April 2024 (3 weeks, 3 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

17 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
26 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
12 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
1 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
1 February 2021Micro company accounts made up to 29 April 2020 (4 pages)
14 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 29 April 2019 (4 pages)
10 April 2019Change of details for Dr Claire Pamela Revell as a person with significant control on 10 April 2019 (2 pages)
10 April 2019Registered office address changed from The Orchard 7 Blueberry Road Bowden Altrincham Cheshire WA14 3LS to The Orchard 7 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS on 10 April 2019 (1 page)
10 April 2019Director's details changed for Dr Claire Pamela Revell on 10 April 2019 (2 pages)
10 April 2019Change of details for Mr Alistair Makin as a person with significant control on 10 April 2019 (2 pages)
10 April 2019Director's details changed for Mr Alistair Makin on 10 April 2019 (2 pages)
10 April 2019Confirmation statement made on 6 April 2019 with updates (5 pages)
25 March 2019Change of share class name or designation (2 pages)
25 March 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
26 November 2018Micro company accounts made up to 29 April 2018 (4 pages)
16 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 29 April 2017 (2 pages)
6 December 2017Micro company accounts made up to 29 April 2017 (2 pages)
22 May 2017Confirmation statement made on 6 April 2017 with updates (7 pages)
22 May 2017Confirmation statement made on 6 April 2017 with updates (7 pages)
8 May 2017Change of share class name or designation (2 pages)
8 May 2017Change of share class name or designation (2 pages)
30 November 2016Total exemption small company accounts made up to 29 April 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 29 April 2016 (4 pages)
21 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(5 pages)
21 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(5 pages)
5 April 2016Change of share class name or designation (2 pages)
5 April 2016Change of share class name or designation (2 pages)
19 December 2015Total exemption small company accounts made up to 29 April 2015 (4 pages)
19 December 2015Total exemption small company accounts made up to 29 April 2015 (4 pages)
14 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
28 January 2015Total exemption small company accounts made up to 29 April 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 29 April 2014 (6 pages)
29 April 2014Total exemption small company accounts made up to 29 April 2013 (5 pages)
29 April 2014Total exemption small company accounts made up to 29 April 2013 (5 pages)
28 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
28 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
28 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
30 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
30 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 April 2013Change of share class name or designation (2 pages)
24 April 2013Change of share class name or designation (2 pages)
5 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011Director's details changed for Mr Alistair Makin on 6 April 2011 (2 pages)
19 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 April 2011Director's details changed for Mr Alistair Makin on 6 April 2011 (2 pages)
19 April 2011Director's details changed for Ms Claire Pamela Revell on 6 April 2011 (2 pages)
19 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 April 2011Director's details changed for Ms Claire Pamela Revell on 6 April 2011 (2 pages)
19 April 2011Director's details changed for Mr Alistair Makin on 6 April 2011 (2 pages)
19 April 2011Director's details changed for Ms Claire Pamela Revell on 6 April 2011 (2 pages)
19 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 April 2010Incorporation (24 pages)
6 April 2010Incorporation (24 pages)