GLOBAL HEALTH MEDICAL SERVICES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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17/05/2317 May 2023 Cessation of Ismail Helmi as a person with significant control on 2023-05-17

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Notification of Helmi Ismail as a person with significant control on 2016-04-25

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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03/02/233 February 2023 Termination of appointment of Sarab Omar as a secretary on 2023-01-30

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-26 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR. ISMAIL HELMI / 23/11/2016

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25/04/1625 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/04/1420 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/10/1213 October 2012 REGISTERED OFFICE CHANGED ON 13/10/2012 FROM 16 SAVOY COURT 245 CROMWELL ROAD LONDON SW5 0UA ENGLAND

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07/06/127 June 2012 SECRETARY APPOINTED MRS SARAB OMAR

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY MOTASER ISMAIL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MOTASER ISMAIL / 01/03/2012

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 165 SAVOY COURT 245 CROMWELL ROAD LONDON SW5 0UA ENGLAND

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM FLAT 7 12 LEXHAM GARDENS LONDON W8 5JE ENGLAND

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MOTASER ISMAIL / 01/01/2011

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM FLAT 1 16 COLLINGHAM PLACE LONDON SW5 0PZ UNITED KINGDOM

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21/04/1121 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR. ISMAIL HELMI / 01/01/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. ISMAIL HELMI / 06/04/2010

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07/04/107 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL MELMI / 11/03/2009

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03/04/083 April 2008 COMPANY NAME CHANGED DR HELMI MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/08

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19/03/0819 March 2008 DIRECTOR APPOINTED DR. ISMAIL MELMI

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19/03/0819 March 2008 SECRETARY APPOINTED MOTASER ISMAIL

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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