Globe Aesthetic and Medical Technologies Limited

Active02611941 Private limited company
Incorporated
17 May 1991 (35 years)
Previously known as
Globe Aesthetic and Medical Technology Limited (until 18 June 2015)
Bonitas Limited (until 3 June 2015)
Industry
Installation of industrial machinery and equipment (33200)
Other information technology service activities (62090)
Controlled by
Lucien Osborne Bartram
Accounts type
Dormant
Region
Greater London
Address
Unit E Argent Court
Hook Rise South
Surbiton
KT6 7NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2011
British
Born September 1965 (61)
Officer history (6 former)
31 October 2017
Resigned Roberts, Neil Marshall as Director
4 January 2016
Appointed Roberts, Neil Marshall as Director
21 February 2011
Appointed Bartram, Lucien Osborne as Director
21 February 2011
Resigned Kirby, Sheila Rosemary as Director
21 February 2011
Resigned Kirby, John Allen as Director
21 February 2011
Resigned Kirby, John Allen as Secretary
17 May 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
17 May 1991
Appointed Kirby, John Allen as Secretary
17 May 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
17 May 1991
Appointed Kirby, John Allen as Director
17 May 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 May 1991
Appointed Kirby, Sheila Rosemary as Director
17 May 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Former controllers (1)
31 October 2017
Ceased Neil Marshall Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£862
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£148,178) (£149,299) (£134,060) (£134,103) (£134,103) (£176,668)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,734£2,734£2,734£6,734£10,786£15,447
Current Assets£862£43,427£44,356£36,705£36,997£44,348
Debtors(£10,773)(£10,777)£364
Cash£862£862£1,791£4,913£5,209£5,995
Creditors (< 1 year)£180,264£180,264£181,193£177,499£197,082£207,973
Net Current Assets(£179,402)(£136,837)(£136,837)(£140,794)(£160,085)(£163,625)
Shareholder Funds(£176,668)(£134,103)(£134,103)(£134,060)(£149,299)(£148,178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Registered office address changed
12 March 2026Confirmation statement with no updates2 March 2026
16 December 2025Accounts for a dormant company31 March 2025
29 October 2025Director's details changed
14 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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