GUEST MEDICAL LIMITED



Company Documents

DateDescription
14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with no updates

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14/12/2314 December 2023 Change of details for Mr Andreas Claus as a person with significant control on 2021-05-04

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Director's details changed for Mr Andreas Claus on 2021-12-01

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13/12/2213 December 2022 Confirmation statement made on 2022-12-03 with updates

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04/01/224 January 2022 Appointment of Mr Andreas Claus as a secretary on 2022-01-01

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04/01/224 January 2022 Termination of appointment of Stephen Godfrey Mew as a director on 2021-12-31

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04/01/224 January 2022 Termination of appointment of Stephen Godfrey Mew as a secretary on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR LAURE-ANNE CLOUTIER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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01/11/191 November 2019 DIRECTOR APPOINTED MR ANDREAS CLAUS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY MEW / 05/12/2018

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05/12/185 December 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GODFREY MEW / 05/12/2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER WAKEFORD BROWN

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31/12/1731 December 2017 31/12/17 UNAUDITED ABRIDGED

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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20/05/1720 May 2017 DIRECTOR APPOINTED MS LAURE-ANNE CLOUTIER

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR LEO WEISS

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR APPOINTED DR LEO WEISS

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TEUSCHER

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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13/12/1313 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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13/12/1213 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM ENTERPRISE WAY EDENBRIDGE KENT TN8 6EW

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY MEW / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGO TEUSCHER / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK WAKEFORD BROWN / 11/12/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/05/0213 May 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/01/0020 January 2000 £ NC 25000/11250 10/08/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/11/9513 November 1995 NC INC ALREADY ADJUSTED 12/09/95

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26/10/9526 October 1995 £ NC 10000/25000 12/09/95

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 DIRECTOR RESIGNED

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/12/933 December 1993 COMPANY NAME CHANGED GUEST MEDICAL (TRADING) LIMITED CERTIFICATE ISSUED ON 06/12/93

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03/12/933 December 1993 COMPANY NAME CHANGED GUEST MEDICAL (TRADING) LIMITED CERTIFICATE ISSUED ON 06/12/93; RESOLUTION PASSED ON 28/09/93

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15/11/9315 November 1993 NEW DIRECTOR APPOINTED

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07/05/937 May 1993 DIRECTOR RESIGNED

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10/02/9310 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/09/9229 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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29/09/9229 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9229 September 1992 DIRECTOR RESIGNED

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 21 NEW STREET LONDON EC2M 4NT

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/03/9216 March 1992 AUDITOR'S RESIGNATION

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/9122 August 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/06/896 June 1989 WD 26/05/89 AD 01/04/89--------- £ SI 9998@1=9998 £ IC 2/10000

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28/04/8928 April 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/03/8923 March 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 EXEMPTION FROM APPOINTING AUDITORS 010389

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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07/09/877 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/06/874 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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