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GLOBAL MEDICAL HEALTH LIMITED

GLOBAL MEDICAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGLOBAL MEDICAL HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05989971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL MEDICAL HEALTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL MEDICAL HEALTH LIMITED located?

    Registered Office Address
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL MEDICAL HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDIC HEALTH INTERNATIONAL LIMITEDNov 06, 2006Nov 06, 2006

    What are the latest accounts for GLOBAL MEDICAL HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for GLOBAL MEDICAL HEALTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL MEDICAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Memorandum and Articles of Association

    		14 pagesMEM/ARTS

    Certificate of change of name

    Company name changed medic health international LIMITED\certificate issued on 10/05/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2010

    Change company name resolution on Apr 29, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Karen Harris on Jan 01, 2010

    		1 pagesCH03

    Director's details changed for Argiro Theodoraki on Jan 01, 2010

    		2 pagesCH01

    Appointment of Mrs Karen Harris as a director

    		2 pagesAP01

    Termination of appointment of Argiro Theodoraki as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    Appointment of Khcs Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Karen Harris as a secretary

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of GLOBAL MEDICAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHCS SECRETARIES LIMITED
    Capital Business Park, Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    England
    		Secretary
    Capital Business Park, Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4547967
    		135668690001
    HARRIS, Karen
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Hertfordshire
    		Director
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Hertfordshire
    		United KingdomBritish40834090004
    HARRIS, Karen
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Hertfordshire
    		Secretary
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Hertfordshire
    		British40834090004
    THEODORAKI, Argiro
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Hertfordshire
    		Director
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Hertfordshire
    		GreeceGreek116658430002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0