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Home > England & Wales Companies > GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
Company Information for

GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED

UNIT E UNIT E, ARGENT COURT, HOOK RISE SOUTH, SURBITON, KT6 7NL,
Company Registration Number
02611941
Private Limited Company
Active

Company Overview

About Globe Aesthetic And Medical Technologies Ltd
GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED was founded on 1991-05-17 and has its registered office in Surbiton. The organisation's status is listed as "Active". Globe Aesthetic And Medical Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT E UNIT E, ARGENT COURT
HOOK RISE SOUTH
SURBITON
KT6 7NL
Other companies in KT10
 
Previous Names
GLOBE AESTHETIC AND MEDICAL TECHNOLOGY LIMITED18/06/2015
BONITAS LIMITED03/06/2015
Filing Information
Company Number 02611941
Company ID Number 02611941
Date formed 1991-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 16:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
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Company Officers of GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
LUCIEN OSBORNE BARTRAM
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MARSHALL ROBERTS
 Director 2016-01-04 2017-10-31
JOHN ALLEN KIRBY
 Company Secretary 1991-05-17 2011-02-21
JOHN ALLEN KIRBY
 Director 1991-05-17 2011-02-21
SHEILA ROSEMARY KIRBY
 Director 1991-05-17 2011-02-21
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1991-05-17 1991-05-17
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1991-05-17 1991-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIEN OSBORNE BARTRAM GROWTHDECK LIMITED Director 2017-04-01 CURRENT 2015-09-30 In Administration
LUCIEN OSBORNE BARTRAM GLOBE IPTV LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
LUCIEN OSBORNE BARTRAM GLOBE SKINCARE LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-11-23
LUCIEN OSBORNE BARTRAM AB TUTOR LIMITED Director 2011-07-11 CURRENT 2005-04-05 Active
LUCIEN OSBORNE BARTRAM GLOBE MICROSYSTEMS LIMITED Director 2003-08-22 CURRENT 1991-02-11 Active
LUCIEN OSBORNE BARTRAM GLOBE HOLDINGS LIMITED Director 2003-08-21 CURRENT 2003-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHALL ROBERTS
2018-03-27PSC07CESSATION OF NEIL MARSHALL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AP01DIRECTOR APPOINTED MR NEIL MARSHALL ROBERTS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2100
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18RES15CHANGE OF NAME 18/06/2015
2015-06-18CERTNMCompany name changed globe aesthetic and medical technology LIMITED\certificate issued on 18/06/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2100
2015-06-05AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-03RES15CHANGE OF NAME 02/06/2015
2015-06-03CERTNMCompany name changed bonitas LIMITED\certificate issued on 03/06/15
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2100
2014-06-10AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Mr Lucien Osborne Bartram on 2012-05-01
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0110/05/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM Calverley Cottage Pembury Road Tunbridge Wells Kent TN2 3RD
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA KIRBY
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIRBY
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN KIRBY
2011-03-10AA01CURRSHO FROM 31/10/2011 TO 31/03/2011
2011-03-10AP01DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-05-10AR0110/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROSEMARY KIRBY / 10/02/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN KIRBY / 10/05/2010
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-05-14363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-19363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-11363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-05-18363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-19AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-05-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-25363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-15RES04NC INC ALREADY ADJUSTED 31/12/00
2001-06-1588(2)RAD 31/12/00--------- £ SI 100@1=100 £ IC 2000/2100
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-05-23363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-06-04363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-05-26363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-05-14363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-05-29363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-06-13363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-07-15AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-05-25363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-06-08363sRETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-05-22ELRESS366A DISP HOLDING AGM 08/05/92
1992-05-22ELRESS252 DISP LAYING ACC 08/05/92
1992-05-22363sRETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-03-19225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1991-06-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 48,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,100
Shareholder Funds 2012-04-01 £ 48,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2015-02-06 GBP £2,723 Service Maintenance Contract
Canterbury City Council 2014-02-17 GBP £2,723 Service Maintenance Contract
Canterbury City Council 2013-03-12 GBP £2,760 Computer Mntce - Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT6 7NL