Hermes Global Medical Group Limited

General information

Name:

Hermes Global Medical Group Ltd

Office Address:

43 New Cavendish Street W1G 9TH London

Number: 07547815

Incorporation date: 2011-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London under the ID 07547815. This firm was registered in 2011. The headquarters of the firm is located at 43 New Cavendish Street . The area code for this address is W1G 9TH. The present name is Hermes Global Medical Group Limited. This firm's previous clients may know the company also as Global Medical Aesthetics Clinics, which was in use until Wednesday 17th August 2016. This firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The business latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-02.

At the moment, this specific business is presided over by a solitary director: Luziana G., who was appointed four years ago. Since Saturday 1st October 2016 Luziana G., had been fulfilling assigned duties for this specific business till the resignation in October 2016. In addition another director, specifically Katarina K. resigned in 2021.

  • Previous company's names
  • Hermes Global Medical Group Limited 2016-08-17
  • Global Medical Aesthetics Clinics Ltd 2011-03-02

Financial data based on annual reports

Company staff

Luziana G.

Role: Director

Appointed: 01 October 2020

Latest update: 15 April 2024

Luziana G.

Role: Secretary

Appointed: 01 October 2016

Latest update: 15 April 2024

People with significant control

Konstantinos G. is the individual who controls this firm, owns over 3/4 of company shares.

Konstantinos G.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Katerina K.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-03-02 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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