Medlogic Global Holdings Limited
- Company number
- 03433441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1997
- Nature of business
- Non-trading company
- Corporate group
- Advanced Medical Solutions Group PLC (8 companies)
Registered office
Previous names
- Bondco 655 Limited (until 15 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Owen John | Secretary | 1 Jan 2021 | |
| JOHNSON, Edward | Director | 20 Dec 2018 | |
| MEREDITH, Christopher | Director | 11 Oct 2010 | |
| JOHNSON, Edward | Secretary | 20 Dec 2018 | 1 Jan 2021 |
| TAVENER, Mary Geraldine | Director | 1 May 2002 | 20 Dec 2018 |
| TAVENER, Mary Geraldine | Secretary | 1 May 2002 | 20 Dec 2018 |
| STENTON, Richard | Director | 1 Jul 2001 | 20 Dec 2016 |
| EVANS, Donald William, Dr | Director | 1 May 2002 | 31 Dec 2010 |
| BEAUMONT, Howard | Director | 1 Jul 2001 | 17 Jan 2003 |
| MCCOMB, Stanton, President | Director | 15 Dec 2000 | 1 May 2002 |
| BONDLAW SECRETARIES LIMITED | Corporate-Secretary | 12 Sep 1997 | 1 May 2002 |
| MCLEAN, Donald H | Director | 5 Dec 1997 | 31 Dec 2000 |
| BYRAM, Michael M | Director | 5 Dec 1997 | 30 Nov 2000 |
| MEADE, Phillip | Director | 2 Dec 1997 | 31 Jul 1998 |
| BONDLAW DIRECTORS LIMITED | Corporate-Director | 12 Sep 1997 | 2 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Medical Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2018 | |
| Advanced Medical Solutions (Plymouth) Limited | Ownership Of Shares 75 To 100 Percent | 9 Sep 2016 | 30 Jun 2018 |
Accounts
Connections
Owned by
Medlogic Global Holdings Limited → Advanced Medical Solutions Limited → Advanced Medical Solutions Group PLC
Controls
- Innovative Technologies Limited (03433544)
Directors’ other companies
- JOHNSON, Edward - Director at Advanced Medical Solutions (Plymouth) Limited
- JOHNSON, Edward - Director at Raleigh Adhesive Coatings Limited
- JOHNSON, Edward - Director at Innovative Technologies Limited
- JOHNSON, Edward - Director at Advanced Medical Solutions Limited
- JOHNSON, Edward - Director at AMS Trustee Company Limited
- JOHNSON, Edward - Director at Advanced Medical Solutions Group PLC
- MEREDITH, Christopher - Director at Advanced Medical Solutions (Plymouth) Limited
- MEREDITH, Christopher - Director at AMS Trustee Company Limited
- MEREDITH, Christopher - Director at Raleigh Adhesive Coatings Limited
- MEREDITH, Christopher - Director at Innovative Technologies Limited
Companies at the same address
- Advanced Healthcare Systems Limited (03565249)
- Advanced Medical Solutions (UK) Limited (02915273)
- Advanced Medical Solutions Limited (02666957)
- AMS Trustee Company Limited (03603264)
- Innovative Technologies Limited (03433544)
- Raleigh Adhesive Coatings Limited (02300965)