OLDMED LIMITED
Company is dissolved
General Information
NAME
OLDMED LIMITED
COMPANY NUMBER
SC211048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/09/2000
(24 years and 2 months old)
WEBSITE
www.extramed.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
29/03/2021
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PREVIOUS NAMES
26/01/2001
18/11/2020
EXTRAMED LTD.
View all previous names
GLASGOW
G2 5HF
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Telephone: 5249520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| OLDMED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2022 | James Howard Steventon (912017725) has left the board |
| 08/01/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLDMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLDMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN ULTIMATE GP LLC | N/A | N/A |
| MARLIN HOSPEDIA HOLDINGS LLC | N/A | N/A |
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTRAMED LIMITED | Active - Accounts Filed | View Report |
| HOSPEDIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HOSPEDIA NORTH AMERICA LIMITED | Company is dissolved | View Report |
| OLDMED LIMITED | Company is dissolved | View Report |
| TELLABS ENTERPRISES BV | N/A | N/A |
| INFINERA EMEA HOLDINGS LIMITED | N/A | N/A |
| CORIANT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2022 | James Howard Steventon (912017725) has left the board |
| 08/01/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | Konstantin Von Bismarck (924421576) has left the board |
| 12/07/2019 | New Board Member Konstantin Von Bismarck (926036220) Appointed |
| 26/06/2019 | New Board Member Konstantin Von Bismarck (924421576) Appointed |
| 26/06/2019 | Konstantin Von Bismarck (925957042) has left the board |
| 19/06/2019 | Robb Curtis Warwick (917453780) has left the board |
| 19/06/2019 | Shawn Allister McMorran (908814745) has left the board |
| 19/06/2019 | New Board Member Konstantin Von Bismarck (925957042) Appointed |
| 19/06/2019 | New Board Member James Howard Steventon (912017725) Appointed |
| 03/11/2018 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Stephen Bradley Johnson (918458561) has left the board |
| 21/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/01/2016 | Robb Curtis Warwick (916995370) has left the board |
| 21/01/2016 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 17/11/2015 | Charles Philip Ralph (915754909) has left the board |
| 17/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 28/01/2015 | Timothy Paul Weil (908244274) has left the board |
| 15/10/2014 | New Annual Return filed |
| 20/05/2014 | Change in Reg. Office |
| 10/02/2014 | New Accounts filed |
| 06/02/2014 | New Board Member Stephen Bradley Johnson (918458561) Appointed |
| 06/02/2014 | Steve Johnson (917233553) has left the board |
| 13/11/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
| 27/09/2012 | New Board Member Steve Johnson Appointed |
| 10/09/2012 | Shawn Allister McMorran has left the board |
| 10/09/2012 | New Board Member Shawn Allister McMorran Appointed |
| 10/09/2012 | Robb Curtis Warwick has left the board |
| 10/09/2012 | New Board Member Robb Curtis Warwick Appointed |
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