Hermes Global Medical Group Limited LONDON


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 13 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 4 March 2024, there were 4 ex directors - Luziana G., Katarina K. and others listed below. There were no ex secretaries.

Hermes Global Medical Group Limited Address / Contact

Office Address 43 New Cavendish Street
Town London
Post code W1G 9TH
Country of origin United Kingdom

Company Information / Profile

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 13 years old
Account next due date Mon, 30th Sep 2024 (210 days left)
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

Company staff

Luziana G.

Position: Director

Appointed: 01 October 2020

Luziana G.

Position: Secretary

Appointed: 01 October 2016

Luziana G.

Position: Director

Appointed: 01 October 2016

Resigned: 01 October 2016

Katarina K.

Position: Director

Appointed: 01 October 2016

Resigned: 01 March 2021

Barbara K.

Position: Director

Appointed: 02 March 2011

Resigned: 02 March 2011

Katarina K.

Position: Director

Appointed: 02 March 2011

Resigned: 01 October 2016

People with significant control

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

Company previous names

Global Medical Aesthetics Clinics August 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   10 00018 000
Current Assets   10 00021 536
Debtors3 4058 7905 688 3 536
Other Debtors 8 7905 688 3 536
Other
Amounts Owed To Group Undertakings Participating Interests     
Average Number Employees During Period 1111
Creditors1 7868 7319 73917 92129 708
Net Current Assets Liabilities1 61959-4 051-7 921-8 172
Other Creditors 8 7319 73917 92129 708
Total Assets Less Current Liabilities1 61959-4 051  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, August 2023
Free Download (7 pages)

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