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GILCO CORPORATION LIMITED

Active
05951279·incorporated 2006-09-29

GILCO CORPORATION LIMITED is an active UK private limited company, incorporated on 29 September 2006 at Companies House (number 05951279; OpenRegistry canonical ID GB-05951279-gilco-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,505 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-29
Registered Address
22 PAGE STREET, LONDON, SW1P 4EN, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

19 charges recorded against the company at Companies House: 6 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

GILCO CORPORATION LIMITED has 1 person with significant control on file:

  • Shayona Healthcare Ltd (England reg. 10449437). Notified 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Daniel Anthony Gilbert born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Chantal Gilbert born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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