Company number 07547815
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 43 NEW CAVENDISH STREET, LONDON, W1G 9TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Luziana Farida Georgas as a secretary on 1 October 2016; Termination of appointment of Luziana Farida Georgas as a director on 1 October 2016; Appointment of Katarina Kukurova as a director on 1 October 2016. The most likely internet sites of HERMES GLOBAL MEDICAL GROUP LIMITED are www.hermesglobalmedicalgroup.co.uk, and www.hermes-global-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hermes Global Medical Group Limited is a Private Limited Company.
The company registration number is 07547815. Hermes Global Medical Group Limited has been working since 02 March 2011.
The present status of the company is Active. The registered address of Hermes Global Medical Group Limited is 43 New Cavendish Street London W1g 9th. . GEORGAS, Luziana Farida is a Secretary of the company. KUKUROVA, Katarina is a Director of the company. Director GEORGAS, Luziana Farida has been resigned. Director KAHAN, Barbara has been resigned. Director KUKUROVA, Katarina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 March 2011
Appointed Date: 02 March 2011
94 years old
HERMES GLOBAL MEDICAL GROUP LIMITED Events
05 Mar 2017
Appointment of Luziana Farida Georgas as a secretary on 1 October 2016
03 Mar 2017
Termination of appointment of Luziana Farida Georgas as a director on 1 October 2016
03 Mar 2017
Appointment of Katarina Kukurova as a director on 1 October 2016
22 Dec 2016
Appointment of Luziana Farida Georgas as a director on 1 October 2016
22 Dec 2016
Termination of appointment of Katarina Kukurova as a director on 1 October 2016
...
... and 10 more events
20 May 2012
Annual return made up to 2 March 2012 with full list of shareholders
11 Oct 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Oct 2011
Appointment of Katarina Kukurova as a director
04 Mar 2011
Termination of appointment of Barbara Kahan as a director
02 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)