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Company Information for

DR GERALD GUI LIMITED

FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, W8 7JB,
Company Registration Number
07292284
Private Limited Company
Active

Company Overview

About Dr Gerald Gui Ltd
DR GERALD GUI LIMITED was founded on 2010-06-22 and has its registered office in Kensington. The organisation's status is listed as "Active". Dr Gerald Gui Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DR GERALD GUI LIMITED
 
Legal Registered Office
FIGURIT NIDDRY LODGE
51 HOLLAND STREET
KENSINGTON
LONDON
W8 7JB
Other companies in W8
 
Filing Information
Company Number 07292284
Company ID Number 07292284
Date formed 2010-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR GERALD GUI LIMITED
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Company Officers of DR GERALD GUI LIMITED

Current Directors
Officer Role Date Appointed
CORINA ESPINOSA
 Company Secretary 2010-06-22
GERALD PENG HOCK GUI
 Director 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD PENG HOCK GUI ANAGA HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GERALD PENG HOCK GUI CASARUS LTD Director 2015-11-03 CURRENT 2013-03-07 Active
GERALD PENG HOCK GUI WATERLOO MILLS FREEHOLD LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2017-09-26
2024-10-25Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2017-09-26
2024-10-22SECRETARY'S DETAILS CHNAGED FOR CORINA ESPINOSA on 2010-06-22
2024-09-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-23PSC04Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2021-03-22
2021-03-19PSC05Change of details for Anaga Holdings Limited as a person with significant control on 2017-09-26
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR CORINA ESPINOSA on 2021-03-02
2021-03-03AD02Register inspection address changed to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
2021-03-02CH01Director's details changed for Dr Gerald Peng Hock Gui on 2021-03-02
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD GUI
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA ROSA ESPINOSA
2017-11-22PSC07CESSATION OF GERALD GUI AS A PSC
2017-11-22PSC02Notification of Anaga Holdings Limited as a person with significant control on 2017-09-26
2017-11-22PSC07CESSATION OF CORINA ROSA ESPINOSA AS A PSC
2017-11-22PSC07CESSATION OF TRAMONTO COMPANY LIMITED AS A PSC
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10SH06Cancellation of shares. Statement of capital on 2017-07-06 GBP 1,000
2017-08-01SH03Purchase of own shares
2017-07-24RES09Resolution of authority to purchase a number of shares
2017-07-24SH10Particulars of variation of rights attached to shares
2017-07-24SH08Change of share class name or designation
2017-07-24RES13HOLDERS OF B SHARES 05/07/2017
2017-07-24RES12VARYING SHARE RIGHTS AND NAMES
2017-07-24RES1305/07/2017
2017-07-24RES12VARYING SHARE RIGHTS AND NAMES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA ROSA ESPINOSA
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29PSC02Notification of Tramonto Company Limited as a person with significant control on 2016-04-06
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD GUI
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-01AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-10AR0122/06/15 FULL LIST
2014-11-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-03AR0122/06/14 FULL LIST
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AR0122/06/13 FULL LIST
2013-05-20MEM/ARTSARTICLES OF ASSOCIATION
2013-05-20RES12VARYING SHARE RIGHTS AND NAMES
2013-05-20RES01ALTER ARTICLES 28/04/2013
2013-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-08RES12VARYING SHARE RIGHTS AND NAMES
2013-04-08RES01ADOPT ARTICLES 21/03/2013
2013-04-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-13CH03CHANGE PERSON AS SECRETARY
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27AR0122/06/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0122/06/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 22 ADAM & EVE MEWS LONDON W8 6UJ ENGLAND
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-24RES12VARYING SHARE RIGHTS AND NAMES
2010-11-24SH0122/06/10 STATEMENT OF CAPITAL GBP 1500
2010-11-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-05AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to DR GERALD GUI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DR GERALD GUI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-02-08 Outstanding GERALD PENG HOCK GUI
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DR GERALD GUI LIMITED

Intangible Assets
Patents
We have not found any records of DR GERALD GUI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DR GERALD GUI LIMITED
Trademarks
We have not found any records of DR GERALD GUI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR GERALD GUI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as DR GERALD GUI LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where DR GERALD GUI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DR GERALD GUI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DR GERALD GUI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 7JB