Company number 03900113
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2,000
. The most likely internet sites of GLOBAL MEDICAL SOLUTIONS LIMITED are www.globalmedicalsolutions.co.uk, and www.global-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Global Medical Solutions Limited is a Private Limited Company.
The company registration number is 03900113. Global Medical Solutions Limited has been working since 24 December 1999.
The present status of the company is Active. The registered address of Global Medical Solutions Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £2k. It is £-4.78k against last year. And the total assets are £12.86k, which is £4.44k against last year. WALDRON, Sara Elizabeth, Dr is a Secretary of the company. WALDRON, Martin Nigel, Dr is a Director of the company. WALDRON, Sara Elizabeth, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".
global medical solutions Key Finiance
LIABILITIES
£2k
-71%
CASH
n/a
TOTAL ASSETS
£12.86k
+52%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Sara Elizabeth Waldron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martin Nigel Waldron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL MEDICAL SOLUTIONS LIMITED Events
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Director's details changed for Dr Sara Elizabeth Warriner on 22 April 2015
...
... and 33 more events
11 Jan 2001
Return made up to 24/12/00; full list of members
-
363(287) ‐
Registered office changed on 11/01/01
-
363(288) ‐
Director's particulars changed
20 Dec 2000
Registered office changed on 20/12/00 from: 29 cardiff road luton bedfordshire LU1 1PP
22 Jun 2000
Registered office changed on 22/06/00 from: beech house wentworth court station road, harlington dunstable bedfordshire LU5 6HZ
14 Feb 2000
Accounting reference date extended from 31/12/00 to 31/03/01
24 Dec 1999
Incorporation