Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Medlogic Global Holdings Limited
- Incorporated
- 12 September 1997 (29 years)
- Previously known as
- Bondco 655 Limited (until 15 December 1997)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Premier Park 33 Road OneWinsford Industrial EstateWinsfordCW7 3RT
Officers 3 active
Officer details are public data from the Companies House register.
Bromley, Owen John
Secretary · Appointed 1 January 2021
Director · Appointed 20 December 2018
British
Born March 1972 (54)
Director · Appointed 11 October 2010
British
Born June 1966 (60)
Officer history (12 former)
1 January 2021
Resigned Johnson, Edward as Secretary
1 January 2021
Appointed Bromley, Owen John as Secretary
20 December 2018
20 December 2018
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
20 December 2016
31 December 2010
11 October 2010
17 January 2003
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 July 2001
1 July 2001
31 December 2000
Resigned Mclean, Donald H as Director
15 December 2000
30 November 2000
31 July 1998
5 December 1997
Appointed Mclean, Donald H as Director
5 December 1997
2 December 1997
2 December 1997
12 September 1997
12 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02666957
Former controllers (1)
30 June 2018
Ceased Advanced Medical Solutions (Plymouth) Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Medical Solutions (Europe) Limited Owns 75–100% of shares
Advanced Medical Solutions (Plymouth) Limited Owns 75–100% of shares
Advanced Medical Solutions (UK) Limited Owns 75–100% of shares
Advanced Medical Solutions Limited Owns 75–100% of shares
Advanced Healthcare Systems Limited Owns 75–100% of shares
Medlogic Global Holdings Limited This company Owns 75–100% of shares
Innovative Technologies Limited Owns 75–100% of shares
Ams Trustee Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 21 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 30 September 2024 | Confirmation statement with no updates | 9 September 2024 |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →