GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED - SURBITON


Company Profile Company Filings

Overview

GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED was incorporated 33 years ago on 17/05/1991 and has the registered number: 02611941. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED - SURBITON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT E UNIT E, ARGENT COURT
SURBITON
KT6 7NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBE AESTHETIC AND MEDICAL TECHNOLOGY LIMITED (until 18/06/2015)
BONITAS LIMITED (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Director 2011-02-21 CURRENT
MR NEIL MARSHALL ROBERTS Jan 1960 British Director 2016-01-04 UNTIL 2017-10-31 RESIGNED
MRS SHEILA ROSEMARY KIRBY Nov 1944 British Director 1991-05-17 UNTIL 2011-02-21 RESIGNED
MR JOHN ALLEN KIRBY Sep 1939 British Director 1991-05-17 UNTIL 2011-02-21 RESIGNED
MR JOHN ALLEN KIRBY Sep 1939 British Secretary 1991-05-17 UNTIL 2011-02-21 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1991-05-17 UNTIL 1991-05-17 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1991-05-17 UNTIL 1991-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Marshall Roberts 2016-04-06 - 2017-10-31 1/1960 Esher   Surrey Ownership of shares 25 to 50 percent
Mr Lucien Osborne Bartram 2016-04-06 9/1965 Surbiton   Significant influence or control

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SCIENCE & ENGINEERING HEALTH TECHNOLOGIES ALLIANCE LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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AA2023 REALISATIONS LIMITED LONDON In... SMALL 62090 - Other information technology service activities
SEHTA ENTERPRISES LIMITED BRIGHTON ENGLAND Active -... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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GLOBE SKINCARE LTD GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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MIMRAM FLY COMPANY LTD WELWYN GARDEN CITY Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GROWTHDECK LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NMR BUSINESS CONSULTING LTD BRIGHTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TUMOURVUE LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
OPTIMAL COMPLIANCE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBE PARTNERS LLP SURBITON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Globe Aesthetic and Medical Technologies Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £1,791 Cash £-134,103 equity
Globe Aesthetic and Medical Technologies Limited Filleted accounts for Companies House (small and micro) 2022-12-22 31-03-2022 £4,913 Cash £-134,060 equity
Globe Aesthetic and Medical Technologies Limited Filleted accounts for Companies House (small and micro) 2021-12-04 31-03-2021 £5,209 Cash £-149,299 equity
Globe Aesthetic and Medical Technologies Limited Filleted accounts for Companies House (small and micro) 2021-03-31 31-03-2020 £5,995 Cash £-148,178 equity
Globe Aesthetic and Medical Technologies Limited Filleted accounts for Companies House (small and micro) 2019-12-17 31-03-2019 £15,289 Cash £-154,903 equity
Globe Aesthetic and Medical Technologies Limited Small abridged accounts 2017-12-23 31-03-2017 £42,558 Cash £-184,536 equity
Abbreviated Company Accounts - GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED 2016-12-31 31-03-2016 £778 Cash £-107,560 equity
Abbreviated Company Accounts - GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED 2016-01-01 31-03-2015 £-48,056 equity
Abbreviated Company Accounts - BONITAS LIMITED 2014-12-18 31-03-2014 £-48,056 equity

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