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GUIDANT GLOBAL UK LIMITED - First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 02873036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Mulberry House Parkland Square
- 750 Capability Green
- Luton
- LU1 3LU
- United Kingdom First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- BRIANT, Timothy
- ROBERTSON, Julia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-18
- Age Of Company 1993-11-18 30 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Carlisle Staffing Services Limited
Jurisdiction Particularities
- Company Name (english)
- Guidant Global UK Limited
- Additional Status Details
- Active
- Previous Names
- GUIDANT GLOBAL UK PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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GUIDANT GLOBAL UK LIMITED Company Description
- GUIDANT GLOBAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02873036. Its current trading status is "live". It was registered 1993-11-18. It was previously called GUIDANT GLOBAL UK PLC. It has declared SIC or NACE codes as "78200". It has 2 directors The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2012-03-31.It can be contacted at First Floor, Mulberry House Parkland Square .
Get GUIDANT GLOBAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guidant Global Uk Limited - First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
- 1993-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-23) - AD01
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mortgage-satisfy-charge-full (2024-04-19) - MR04
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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resolution (2024-01-22) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2024-01-22) - CERT11
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reregistration-public-to-private-company (2024-01-22) - RR02
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certificate-change-of-name-company (2024-01-22) - CERTNM
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change-of-name-notice (2024-01-22) - CONNOT
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re-registration-memorandum-articles (2024-01-22) - MAR
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
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change-person-director-company-with-change-date (2024-05-01) - CH01
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move-registers-to-sail-company-with-new-address (2024-05-02) - AD03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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change-sail-address-company-with-old-address-new-address (2023-01-20) - AD02
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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mortgage-charge-part-both-with-charge-number (2023-03-17) - MR05
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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move-registers-to-sail-company-with-new-address (2020-02-18) - AD03
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-06-25) - AA
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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accounts-with-accounts-type-full (2015-05-27) - AA
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miscellaneous (2015-08-03) - MISC
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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auditors-resignation-company (2015-09-01) - AUD
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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legacy (2013-02-28) - MG01
keyboard_arrow_right 2012
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legacy (2012-08-28) - MG01
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legacy (2012-08-14) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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move-registers-to-sail-company (2012-01-30) - AD03
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change-sail-address-company-with-old-address (2012-01-27) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-20) - AA
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legacy (2011-05-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-sail-address-company-with-old-address (2011-01-18) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 353
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legacy (2009-04-16) - 395
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legacy (2009-02-04) - 288c
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legacy (2009-05-29) - 288b
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
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change-person-director-company (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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legacy (2008-05-17) - 395
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-05-23) - 395
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legacy (2008-05-29) - 395
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-08-06) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-08-11) - 288a
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legacy (2008-08-13) - 288a
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legacy (2008-10-09) - 225
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legacy (2008-10-09) - 288a
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legacy (2008-10-13) - 288b
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legacy (2008-10-16) - 353
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legacy (2008-10-24) - 287
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legacy (2008-09-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-03) - 287
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legacy (2006-04-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-05) - 288a
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legacy (2005-08-05) - 288b
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-04-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288b
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accounts-with-accounts-type-full (2004-12-08) - AA
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legacy (2004-10-13) - 403a
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legacy (2004-04-06) - 363s
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legacy (2004-03-30) - 288a
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legacy (2004-03-24) - 395
keyboard_arrow_right 2003
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legacy (2003-04-09) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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auditors-resignation-company (2003-04-03) - AUD
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legacy (2003-03-24) - 288b
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legacy (2003-03-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-30) - 288c
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-05-23) - 288c
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legacy (2002-04-23) - 363a
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legacy (2002-04-04) - 288c
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certificate-change-of-name-company (2002-03-22) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-03-13) - 287
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legacy (2001-04-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-21) - 288a
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-05-03) - 403a
-
legacy (2000-04-13) - 395
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legacy (2000-04-13) - 363s
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legacy (2000-03-16) - 288b
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legacy (2000-03-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-20) - 288b
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legacy (1999-05-20) - 288a
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legacy (1999-05-20) - 287
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legacy (1999-05-26) - 363s
-
legacy (1999-06-14) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-17) - 288b
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legacy (1999-12-24) - 287
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 395
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legacy (1998-04-08) - 363s
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legacy (1998-04-21) - 288b
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legacy (1998-04-21) - 288a
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auditors-resignation-company (1998-11-05) - AUD
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accounts-with-accounts-type-full-group (1998-05-30) - AA
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legacy (1998-11-17) - 225
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legacy (1998-11-24) - 403a
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legacy (1998-11-13) - 403a
keyboard_arrow_right 1997
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legacy (1997-04-10) - 288b
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legacy (1997-04-10) - 288a
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accounts-with-accounts-type-full-group (1997-06-10) - AA
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accounts-with-accounts-type-full-group (1997-04-11) - AA
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legacy (1997-12-31) - 288a
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legacy (1997-12-31) - 288b
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legacy (1997-11-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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legacy (1996-08-31) - 395
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legacy (1996-07-19) - 244
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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legacy (1995-04-03) - 88(2)R
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legacy (1995-04-03) - 123
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resolution (1995-04-03) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 288
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legacy (1995-09-07) - 287
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accounts-with-accounts-type-full-group (1995-06-16) - AA
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legacy (1995-12-22) - 288
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legacy (1995-12-08) - 288
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memorandum-articles (1995-04-03) - MEM/ARTS
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legacy (1995-11-24) - 363s
keyboard_arrow_right 1994
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resolution (1994-01-07) - RESOLUTIONS
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memorandum-articles (1994-01-07) - MEM/ARTS
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legacy (1994-01-07) - 224
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accounts-balance-sheet (1994-01-31) - BS
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legacy (1994-01-07) - 88(2)R
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legacy (1994-01-16) - 288
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legacy (1994-01-28) - 287
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legacy (1994-01-31) - 43(3)
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legacy (1994-01-31) - 43(3)e
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legacy (1994-01-07) - 123
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auditors-report (1994-01-31) - AUDR
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re-registration-memorandum-articles (1994-01-31) - MAR
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legacy (1994-12-12) - 363s
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auditors-statement (1994-01-31) - AUDS
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legacy (1994-09-16) - 88(2)R
-
legacy (1994-09-16) - 123
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resolution (1994-09-16) - RESOLUTIONS
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memorandum-articles (1994-09-16) - MEM/ARTS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-02-01) - CERT7
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resolution (1994-02-01) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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legacy (1993-12-23) - 395
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certificate-change-of-name-company (1993-11-30) - CERTNM
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incorporation-company (1993-11-18) - NEWINC
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legacy (1993-12-21) - 287