Hermes Global Medical Group started in year 2011 as Private Limited Company with registration number 07547815. The Hermes Global Medical Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 43 New Cavendish Street. Postal code: W1G 9TH. Since 2016-08-17 Hermes Global Medical Group Limited is no longer carrying the name Global Medical Aesthetics Clinics.
There is a single director in the company at the moment - Luziana G., appointed on 1 October 2020. In addition, a secretary was appointed - Luziana G., appointed on 1 October 2016. As of 21 April 2025, there were 4 ex directors - Luziana G., Katarina K. and others listed below. There were no ex secretaries.
| Office Address | 43 New Cavendish Street |
| Town | London |
| Post code | W1G 9TH |
| Country of origin | United Kingdom |
| Registration Number | 07547815 |
| Date of Incorporation | Wed, 2nd Mar 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (203 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 01 October 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Konstantinos G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Katerina K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Konstantinos G.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Katerina K.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Global Medical Aesthetics Clinics | August 17, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 000 | 18 000 | ||||
| Current Assets | 10 000 | 21 536 | 17 779 | |||
| Debtors | 3 405 | 8 790 | 5 688 | 3 536 | ||
| Other Debtors | 8 790 | 5 688 | 3 536 | |||
| Net Assets Liabilities | 8 172 | 7 993 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 786 | 8 731 | 9 739 | 17 921 | 29 708 | 25 772 |
| Net Current Assets Liabilities | 1 619 | 59 | -4 051 | -7 921 | 8 172 | 7 993 |
| Other Creditors | 8 731 | 9 739 | 17 921 | 29 708 | ||
| Total Assets Less Current Liabilities | 1 619 | 59 | -4 051 | 8 172 | 7 993 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 20th, September 2024 |
accounts | Free Download (3 pages) |
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