HERMES GLOBAL MEDICAL GROUP LIMITED
43 NEW CAVENDISH STREET, LONDON W1G 9TH- Active
- Private Limited Company
- Company No. 07547815
- Last Updated: 01 Mar 2024
Company Profile
HERMES GLOBAL MEDICAL GROUP LIMITED was incorporated on Wednesday, March 2, 2011 as a Private Limited Company with registered address in LONDON. HERMES GLOBAL MEDICAL GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 11 days.
| Name | HERMES GLOBAL MEDICAL GROUP LIMITED |
|---|---|
| Company number | 07547815 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 NEW CAVENDISH STREET LONDON W1G 9TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Konstantinos Giotis Nationality: Greek |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Katerina Kukurova Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against HERMES GLOBAL MEDICAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERMES GLOBAL MEDICAL GROUP LIMITED | 02 Mar 2011 |
| GLOBAL MEDICAL AESTHETICS CLINICS LTD | 17 Aug 2016 |