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GLOBALMED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globalmed Ltd. The company was founded 20 years ago and was given the registration number 05023432. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBALMED LTD
Company Number:05023432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 2004
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director26 November 2004Active
160a Station Road, Chingford, London, E4 6AN

Secretary11 May 2005Active
58 Southmoor Road, Oxford, OX2 6RD

Secretary31 December 2008Active
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU

Secretary22 January 2004Active
32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU

Corporate Secretary29 December 2004Active
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU

Corporate Director22 January 2004Active

People with Significant Control

Mr Paul Michael Capper
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:10-12, Mulberry Green, Old Harlow, England, CM17 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-15Insolvency

Liquidation voluntary statement of affairs.

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2019-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-15Resolution

Resolution.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-09-17Officers

Termination secretary company with name termination date.

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2018-03-19Address

Change registered office address company with date old address new address.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type full.

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2017-05-31Mortgage

Mortgage satisfy charge full.

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2017-05-31Mortgage

Mortgage satisfy charge full.

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2017-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Change person director company with change date.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type medium.

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2015-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type medium.

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2014-04-03Accounts

Change account reference date company previous extended.

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