OLDMED LIMITED - GLASGOW


Company Profile Company Filings

Overview

OLDMED LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
OLDMED LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: SC211048. The accounts status is UNAUDITED ABRIDGED.

OLDMED LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2021

Registered Office

C/O INTERPATH LTD
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
EXTRAMED LTD. (until 18/11/2020)

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KONSTANTIN VON BISMARCK Mar 1987 German Director 2019-03-29 CURRENT
HBJGW SECRETARIAL LIMITED Corporate Secretary 2010-05-17 UNTIL 2012-07-11 RESIGNED
MR SHAWN ALLISTER MCMORRAN Dec 1963 Canadian Director 2012-07-11 UNTIL 2019-03-29 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 2000-09-14 UNTIL 2000-09-14 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 2000-09-14 UNTIL 2000-09-14 RESIGNED
ANDREW MCKEE Jan 1971 British Director 2011-01-18 UNTIL 2012-07-11 RESIGNED
MOIRA PATRICIA KELLY Mar 1962 Secretary 2000-09-14 UNTIL 2007-09-20 RESIGNED
KONSTANTIN VON BISMARCK Jan 1987 German Director 2019-03-29 UNTIL 2019-03-29 RESIGNED
MR ROBB CURTIS WARWICK Aug 1964 American Director 2012-07-11 UNTIL 2019-03-29 RESIGNED
MR JAMES HOWARD STEVENTON Apr 1968 British Director 2019-03-29 UNTIL 2022-03-07 RESIGNED
DR KEITH NICHOLSON Dec 1955 Scottish Director 2008-12-01 UNTIL 2009-10-26 RESIGNED
CHARLES PHILIP RALPH May 1962 British Director 2012-07-11 UNTIL 2015-07-06 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-20 UNTIL 2010-04-30 RESIGNED
MR DONALD JOHN ANTHONY MCLEOD Jun 1946 British Director 2001-01-19 UNTIL 2002-08-19 RESIGNED
MR PATRICK JOSEPH KELLY Nov 1961 British Director 2000-09-14 UNTIL 2012-07-11 RESIGNED
MR STEPHEN BRADLEY JOHNSON Apr 1972 American Director 2012-07-11 UNTIL 2018-03-05 RESIGNED
MR DONALD JOHN ANTHONY MCLEOD Jun 1946 British Director 2006-01-17 UNTIL 2006-12-20 RESIGNED
PATRICK GRAHAM Jan 1979 Northern Irish Director 2009-09-16 UNTIL 2010-01-13 RESIGNED
MR ALWYN DAVIES May 1967 British Director 2001-01-19 UNTIL 2008-10-02 RESIGNED
COLIN FORBES CLARK Oct 1958 British Director 2006-01-17 UNTIL 2006-10-12 RESIGNED
MARIANNE CAMPBELL Oct 1969 British Director 2001-01-19 UNTIL 2006-10-12 RESIGNED
ERIC BYERS Sep 1935 British Director 2001-01-19 UNTIL 2002-08-19 RESIGNED
ERIC BYERS Sep 1935 British Director 2002-08-19 UNTIL 2008-01-21 RESIGNED
TIMOTHY PAUL WEIL Jun 1961 British Director 2012-07-11 UNTIL 2014-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospedia Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF PSYCHIATRY (THE) LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
TRINITY ARTS ENTERPRISES LIMITED TUNBRIDGE WELLS Active AUDITED ABRIDGED 56101 - Licensed restaurants
PREMIER MANAGED PAYPHONES LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TRINITY THEATRE AND ARTS CENTRE LIMITED TUNBRIDGE WELLS Active GROUP 90010 - Performing arts
ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
APOLLO CENTRES FOR HEALTH LIMITED EASTBOURNE ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
PREMIER TELESOLUTIONS LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PREMIER ENTERTAINMENT LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PRETEL GROUP LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PREMIER MANAGED SERVICES LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
PREMIER TELECOM CONTRACTS LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
OMNIASSIST LIMITED CROWBOROUGH Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
HOSPEDIA HOLDINGS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
NAVENIO LIMITED OXFORD ENGLAND Active GROUP 62090 - Other information technology service activities
DX COMMUNICATIONS LIMITED GLASGOW UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
KIRKDENE PROPERTIES LIMITED AUCHTERARDER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PET BLOOD BANK SERVICES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PET BLOOD BANK UK EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OLDMED LIMITED 2022-01-06 29-03-2021 £1,117,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVIE RYESIDE LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
JAMES E MCNEE COACH HIRE LTD. GLASGOW Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
COLLABORATE FUNDING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALEX SHANKS & SONS LIMITED GLASGOW Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
METAHELIOS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORD SEE ENERGY LP GLASGOW Active NO ACCOUNTS FILED None Supplied
JACKSON BOYD LLP GLASGOW SCOTLAND Active SMALL None Supplied
JACKSON BOYD (SERVICES) LLP GLASGOW SCOTLAND Active SMALL None Supplied