GLOBAL MEDICAL ASSISTANCE LTD.
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08899061
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL MEDICAL ASSISTANCE LTD. was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in LONDON. GLOBAL MEDICAL ASSISTANCE LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years and 8 days.
| Name | GLOBAL MEDICAL ASSISTANCE LTD. |
|---|---|
| Company number | 08899061 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Constant Growth Marketing Limited Barley Mow Passage, W4 4PH |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kaan Aksoy Nationality: Turkish |
Dates: Tuesday, March 14, 2017 - Thursday, August 4, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Adnan Kaan Sakar Nationality: Turkish |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against GLOBAL MEDICAL ASSISTANCE LTD..
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL MEDICAL ASSISTANCE LTD. | 17 Feb 2014 |