MEDLOGIC GLOBAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
MEDLOGIC GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
03433441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/1997
(27 years and 2 months old)
WEBSITE
https://www.admedsol.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/1997
15/12/1997
BONDCO 655 LIMITED
CHESHIRE
CW7 3RT
Premier Park 33 Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RT
Western Wood Way Langage Science Pa
Plympton
Plymouth
Devon
PL7 5BG
Telephone: 863500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MEDLOGIC GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| INNOVATIVE TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDLOGIC GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDLOGIC GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDLOGIC GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2010 - Present (14 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 263 |
View Report |
|
12/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED MEDICAL SOLUTIONS GROUP PLC | Active - Accounts Filed | View Report |
| ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED | Non-Trading | View Report |
| ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED | Non-Trading | View Report |
| ADVANCED MEDICAL SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| ADVANCED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED HEALTHCARE SYSTEMS LIMITED | Non-Trading | View Report |
| MEDLOGIC GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| INNOVATIVE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| AMS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Company Secretary Owen John Bromley (927903462) Appointed |
| 08/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Edward Johnson (925379340) Appointed |
| 03/01/2019 | New Company Secretary Edward Johnson (925380036) Appointed |
| 03/01/2019 | Mary Geraldine Tavener (906621027) has left the board |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 17/07/2017 | Richard Stenton (907697234) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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