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MEDLOGIC GLOBAL HOLDINGS LIMITED - Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 03433441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier Park 33 Road One
- Winsford Industrial Estate
- Winsford
- Cheshire
- CW7 3RT Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT UK
Management
- Managing Directors
- JOHNSON, Edward
- MEREDITH, Christopher
- Company secretaries
- BROMLEY, Owen John
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-12
- Age Of Company 1997-09-12 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Advanced Medical Solutions Limited
- -
- Advanced Medical Solutions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONDCO 655 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
✓
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MEDLOGIC GLOBAL HOLDINGS LIMITED Company Description
- MEDLOGIC GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03433441. Its current trading status is "live". It was registered 1997-09-12. It was previously called BONDCO 655 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Premier Park 33 Road One .
Get MEDLOGIC GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medlogic Global Holdings Limited - Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
- 1997-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDLOGIC GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03433441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03433441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03433441#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-12-29) - AP01
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cessation-of-a-person-with-significant-control (2018-07-14) - PSC07
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termination-director-company-with-name-termination-date (2018-12-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-31) - AP03
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-09-25) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-05-08) - 288a
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
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keyboard_arrow_right 1997
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memorandum-articles (1997-12-22) - MEM/ARTS
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legacy (1997-12-12) - 288a
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legacy (1997-12-05) - 288b
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legacy (1997-12-05) - 288a
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incorporation-company (1997-09-12) - NEWINC
