ADVANCED GLOBAL HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED GLOBAL HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED GLOBAL HEALTH LIMITED was incorporated 14 years ago on 08/03/2010 and has the registered number: 07181386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADVANCED GLOBAL HEALTH LIMITED - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86900 - Other human health 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

G03, 30 GREAT GUILDFORD STREET
LONDON
SE1 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GARR BLACK Secretary 2010-03-08 CURRENT
MR DAVID JAMES FISHER Jul 1958 British Director 2010-03-08 CURRENT
ALEXANDER JAMES FISHER Mar 1991 British Director 2015-03-01 CURRENT
MR JAMES GARR BLACK May 1956 British Director 2010-03-08 CURRENT
MRS FRANCES PARTINGTON Mar 1991 British Director 2022-07-01 UNTIL 2024-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Garr Black 2016-04-06 5/1956 Knightsbridge   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENTMED LIMITED WATFORD ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AD BIOENERGIE LTD LONDON Dissolved... DORMANT 35110 - Production of electricity
SAGEN INC LIMITED WINDSOR Dissolved... DORMANT 43390 - Other building completion and finishing
ADVANCED MEDICAL MANAGEMENT LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TETRASUL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
TRAKKA MEDICAL LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 86900 - Other human health activities
THE COCONUT FARM LTD WINDSOR ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE CARMYLE ORGANISATION LTD WINDSOR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRAKKA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
TT DESIGN LTD HAYLING ISLAND ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Global Health Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-03-2023 £184,558 Cash £340,851 equity
Advanced Global Health Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £243,214 Cash £495,371 equity
Advanced Global Health Limited 2021-08-17 31-03-2021 £250,303 Cash
Advanced Global Health Limited 2020-08-29 31-03-2020 £179,217 Cash
Advanced Global Health Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-03-2019 £96,595 Cash £200,421 equity
Advanced Global Health Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £46,020 Cash £140,186 equity
Advanced Global Health Ltd - Accounts to registrar - small 17.1.1 2017-06-09 31-03-2017 £22,013 Cash £46,725 equity
Advanced Global Health Ltd - Abbreviated accounts 16.1 2016-06-02 31-03-2016 £664 equity
Advanced Global Health Ltd - Limited company - abbreviated - 11.9 2015-11-26 31-03-2015 £-12,099 equity

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SQR PHARMA CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
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VELOX TRADING LTD LONDON ENGLAND Active FULL 64991 - Security dealing on own account
K10 TRAINING LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
RODENG CONSULTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied