Global Medical Health Limited

Company Name	Global Medical Health Limited
Company Status	Dissolved
Company Number	05989971
Category	Private Limited Company
Incorporation Date	6 November 2006(17 years, 5 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Name	Medic Health International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 June 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Secretary Name	KHCS Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 June 2015)
Correspondence Address	Unit 2 Capital Business Park, Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Argiro Theodoraki
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Secretary Name	Mrs Karen Harris
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Location

Registered Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Karen Harris 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 May 2010	Memorandum and Articles of Association (14 pages)
18 May 2010	Memorandum and Articles of Association (14 pages)
10 May 2010	Company name changed medic health international LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Company name changed medic health international LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
10 May 2010	Change of name notice (2 pages)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
8 April 2010	Termination of appointment of Argiro Theodoraki as a director (1 page)
8 April 2010	Appointment of Mrs Karen Harris as a director (2 pages)
8 April 2010	Secretary's details changed for Mrs Karen Harris on 1 January 2010 (1 page)
8 April 2010	Appointment of Khcs Secretaries Limited as a secretary (2 pages)
8 April 2010	Secretary's details changed for Mrs Karen Harris on 1 January 2010 (1 page)
8 April 2010	Appointment of Mrs Karen Harris as a director (2 pages)
8 April 2010	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 April 2010	Director's details changed for Argiro Theodoraki on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 April 2010	Appointment of Khcs Secretaries Limited as a secretary (2 pages)
8 April 2010	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 April 2010	Director's details changed for Argiro Theodoraki on 1 January 2010 (2 pages)
8 April 2010	Secretary's details changed for Mrs Karen Harris on 1 January 2010 (1 page)
8 April 2010	Termination of appointment of Argiro Theodoraki as a director (1 page)
8 April 2010	Director's details changed for Argiro Theodoraki on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 April 2010	Termination of appointment of Karen Harris as a secretary (1 page)
8 April 2010	Termination of appointment of Karen Harris as a secretary (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
7 November 2008	Return made up to 06/11/08; full list of members (3 pages)
7 November 2008	Director's change of particulars / argiro theodoraki / 07/11/2008 (1 page)
7 November 2008	Return made up to 06/11/08; full list of members (3 pages)
7 November 2008	Director's change of particulars / argiro theodoraki / 07/11/2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
5 February 2008	Registered office changed on 05/02/08 from: suite a, 5TH floor, queens house kymberley road harrow middlesex HA1 1US (1 page)
5 February 2008	Registered office changed on 05/02/08 from: suite a, 5TH floor, queens house kymberley road harrow middlesex HA1 1US (1 page)
1 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2007	Return made up to 06/11/07; full list of members (2 pages)
22 November 2007	Return made up to 06/11/07; full list of members (2 pages)
6 November 2006	Incorporation (16 pages)
6 November 2006	Incorporation (16 pages)

Global Medical Health Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London