Medlogic Global Holdings Limited. Head office in Winsford. Check Director.

Medlogic Global Holdings Limited, Winsford

Medlogic Global Holdings Limited is a private limited company. Once, it was called Bondco 655 Limited (changed on 1997-12-15). Registered at Premier Park 33 Road One, Winsford Industrial Estate, Winsford CW7 3RT, this 26 years old firm was incorporated on 1997-09-12 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Edward J. (appointed on 20 December 2018), Christopher M. (appointed on 11 October 2010). Moving to the secretaries (1 in total), we can name: Owen B. (appointed on 01 January 2021).

About
Name: Medlogic Global Holdings Limited
Number: 03433441
Incorporation date: 1997-09-12
End of financial year: 31 December


Address:	Premier Park 33 Road One Winsford Industrial Estate Winsford CW7 3RT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Advanced Medical Solutions Limited

30 June 2018

Address	Premier Park, 33 Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House - Uk
Registration number	02666957
Nature of control:	75,01-100% shares 75,01-100% voting rights

Advanced Medical Solutions (Plymouth) Limited

9 September 2016 - 30 June 2018

Address	Premier Park Road One, Winsford Industrial Estate, Winsford, CW7 3RT, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03603261
Nature of control:	75,01-100% shares

The due date for Medlogic Global Holdings Limited confirmation statement filing is 2024-09-23. The most recent confirmation statement was filed on 2023-09-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Advanced Medical Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Winsford Industrial Estate, CW7 3RT Winsford, Cheshire. Advanced Medical Solutions (Plymouth) Limited has over 3/4 of shares. The corporate PSC can be reached at Road One, Winsford Industrial Estate, CW7 3RT Winsford.

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AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 9, 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 3, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 9, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 9, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 9, 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 9, 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 13th, August 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 13th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 7, 2004 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2004 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, October 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 3rd, April 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 3rd, April 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 29th, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 29th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 19, 2000 filed on: 19th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2000 filed on: 19th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 28th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 28th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to September 28, 1999 filed on: 28th, September 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/09/99 annual return
363s	Annual return made up to September 28, 1999 filed on: 28th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 25th, February 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 25th, February 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/98 annual return
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 6th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 6th, July 1998 \| accounts	Free Download (1 page)

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