Global Health & Safety Ltd in Milton Keynes, MK11 3LW

Description

Data updated on: 01-11-2023

This company known as Global Health & Safety was registered on 8th April 2015 as a Private Limited Company. This firm's headquarters may be found at Milton Keynes on Unit K3, Kiln Farm. Assuming you want to get in touch with the company by post, the postal code is MK11 3LW. The official registration number for Global Health & Safety Ltd is 09530137. The business name of this business was replaced in 2020 to Global Health & Safety Ltd. This company previous name was Belgravia House. This firm's registered with SIC code 32500: Manufacture of medical and dental instruments and supplies. Fri, 31st Dec 2021 is the last time the company accounts were filed.

The corporation has registered two trademarks, all are valid. The first trademark was obtained in 2016. The one which will become invalid first, that is in May, 2026 is UK00003164579.

In this specific limited company, all of director's assignments have been done by Gokhan A. and Victoria G.. As for these two executives, Victoria G. has carried on with the limited company the longest, having been a vital addition to company's Management Board since 2020.

Previous company's names
Global Health & Safety Ltd 2020-05-11
Belgravia House Ltd 2015-04-08

Trademark UK00003164579

Trademark image:	-
Status:	Registered
Filing date:	2016-05-14
Date of entry in register:	2016-08-12
Renewal date:	2026-05-14
Owner name:	Belgravia House Ltd
Owner address:	87 - 89, Belgravia House Ltd, Wigmore Street, LONDON, United Kingdom, W1U 1DL

Trademark UK00003164578

Trademark image:	-
Status:	Registered
Filing date:	2016-05-14
Date of entry in register:	2016-08-12
Renewal date:	2026-05-14
Owner name:	Belgravia House Ltd
Owner address:	87 - 89, Belgravia House Ltd, Wigmore Street, LONDON, United Kingdom, W1U 1DL

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	9 052	234	1 344 379
Current Assets					100	322 877	315 395	2 392 146
Debtors						66 478	69 182	404 192
Net Assets Liabilities	100	100	100	100	100	-193 059	-642 244	-2 433 030
Other Debtors						29 627	32 331	367 341
Property Plant Equipment						106 907	69 905	603 745
Total Inventories						247 347	245 979	643 575
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						35 104	72 887	244 348
Additions Other Than Through Business Combinations Property Plant Equipment						142 011	781	717 831
Amounts Owed To Group Undertakings Participating Interests						477 452	858 787	5 264 594
Average Number Employees During Period					1	4	4	11
Bank Overdrafts								344
Creditors						355 381	168 757	164 327
Future Minimum Lease Payments Under Non-cancellable Operating Leases							23 698	2 395 726
Increase From Depreciation Charge For Year Property Plant Equipment						35 104	37 783	178 981
Net Current Assets Liabilities					100	177 486	146 638	2 227 819
Other Creditors						3 175	33 940	76 825
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 520
Other Disposals Property Plant Equipment								12 530
Other Taxation Social Security Payable						2 832	13 251	33 730
Property Plant Equipment Gross Cost						142 011	142 792	848 093
Total Assets Less Current Liabilities					100	284 393	216 543	2 831 564
Trade Creditors Trade Payables						139 384	121 566	53 428
Trade Debtors Trade Receivables						36 851	36 851	36 851
Number Shares Allotted	100		100	100	100
Par Value Share	1		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Gokhan A.

Role: Director

Appointed: 25 August 2020

Latest update: 21 February 2024

Victoria G.

Role: Director

Appointed: 30 April 2020

Latest update: 21 February 2024

People with significant control

The companies with significant control over the firm are as follows: Global Enterprises Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wigmore Street, W1U 1DL and was registered as a PSC under the reg no 13791377. Ciner Health Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 23 College Hill, EC4R 2RP and was registered as a PSC under the reg no 13830947.

Global Enterprises Holdings Ltd

Address: 87-89 Wigmore Street, London, W1U 1DL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 13791377

Notified on 18 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ciner Health Holdings Ltd

Address: 2nd Floor 23 College Hill, London, EC4R 2RP, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13830947

Notified on 11 January 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Turgay C.

Notified on 11 January 2022

Ceased on 8 December 2022

Nature of control:

substantial control or influence

Gokhan A.

Notified on 25 August 2020

Ceased on 8 December 2022

Nature of control:

substantial control or influence

Global Luxury London Ltd

Address: 87-89 Wigmore Street, London, W1U 1DL, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered England And Wales

Registration number 08564342

Notified on 30 April 2020

Ceased on 18 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gokhan A.

Notified on 6 April 2016

Ceased on 25 August 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 17 May 2016
Start Date For Period Covered By Report	2015-04-08
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 May 2016
Annual Accounts 10 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	10 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Global Health & Safety Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003164579

Trademark UK00003164578

Financial data based on annual reports

Company staff

Gokhan A.

Victoria G.

Gokhan A.

People with significant control

Global Enterprises Holdings Ltd

Ciner Health Holdings Ltd

Turgay C.

Gokhan A.

Global Luxury London Ltd

Gokhan A.

Accounts Documents

Company filings

Filing category

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