Established in 2004, Globalmed Ltd have registered office in Milton Keynes. We don't know the number of employees at the business. The organisation has 2 directors listed as Capper, Westley George, Helsby, James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPPER, Westley George | 11 May 2005 | 31 December 2008 | 1 |
| HELSBY, James | 31 December 2008 | 16 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 January 2019 | |
| LIQ02 - N/A | 15 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 January 2019 | |
| AD01 - Change of registered office address | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| MR04 - N/A | 31 May 2017 | |
| MR04 - N/A | 31 May 2017 | |
| MR01 - N/A | 27 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR01 - N/A | 25 March 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AA01 - Change of accounting reference date | 03 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| CERTNM - Change of name certificate | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 01 April 2006 | |
| 395 - Particulars of a mortgage or charge | 01 April 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 225 - Change of Accounting Reference Date | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| CERTNM - Change of name certificate | 10 June 2004 | |
| NEWINC - New incorporation documents | 22 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 March 2015 | Fully Satisfied |
N/A |
| Legal assignment | 09 September 2009 | Outstanding |
N/A |
| Legal mortgage | 20 December 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 March 2006 | Outstanding |
N/A |
| Floating charge (all assets) | 30 March 2006 | Outstanding |
N/A |
| Debenture | 17 February 2006 | Outstanding |
N/A |
