GTS UK HEALTHCARE LTD

GTS UK HEALTHCARE LTD is an active private limited company, incorporated on 16 March 2012. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and one other classification. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. GTS UK HEALTHCARE LTD previously had the company name GTS UK SURGICAL INSTRUMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 TRADE CITY BUSINESS PARK
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB8 2DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 26/08/2015 onwards:

GTS UK HEALTHCARE LTD

Prior to 26/08/2015:

GTS UK SURGICAL INSTRUMENTS LTD

Directors

(The company's officers)

MR KHALID PERVEZ MUGHAL

(~64 year old British national)

BEECHTREE HOUSE BLACKPOND LANE, FARNHAM COMMON, SLOUGH, SL2 3EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2012

MRS SHAHNAZ KHALID MUGHAL

(~56 year old British national)

BEECH TREE HOUSE BLACKPOND LANE, FARNHAM COMMON, SLOUGH, SL2 3EN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

MR USMAAN KHALID MUGHAL

(~37 year old British national)

BEECHTREE HOUSE BLACKPOND LANE, FARNHAM COMMON, SLOUGH, SL2 3EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2012

Shareholders

(Persons of Significant Control)

Mr Khalid Pervez Mughal

(~64 year old British national)

Unit 8, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/11/2016

Mr Usmaan Khalid Mughal

(~37 year old British national)

Unit 8, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/11/2016

Mrs Shahnaz Khalid Mughal

(~56 year old British national)

Unit 8, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)