Guidant Global Uk Limited
Company Profile
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MediumGuidant Global Uk Limited
02873036•Private Limited With Share Capital
First Floor, Mulberry House, Parkland Square, Luton, LU13LU
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Incorporated
18/11/1993
Company Age
32 years
Directors
3
Employees
246
SIC Code
78200
Risk
very low risk
Company Overview
Registration, classification & business activity
Guidant Global Uk Limited (02873036) is a private limited with share capital incorporated on 18/11/1993 (32 years old) and registered in luton, LU13LU. The company operates under SIC code 78200 and is classified as Medium.
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Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 18/11/1993
LU13LU
246 employees
Financial Overview
Total Assets
£173.37M
Liabilities
£136.19M
Net Assets
£37.17M
Turnover
£711.34M
Cash
£968.0K
Key Metrics
246
Employees
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-01-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:22-01-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2024
Change Of Name Notice
Category:Change Of Name
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Move Registers To Sail Company
Category:Address
Date:30-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-01-2012
Legacy
Category:Mortgage
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts03/01/2025
Trading Addresses
23 Albert Street, Rugby, Warwickshire, CV212SD
26-28 Churchill Way, Cardiff, South Glamorgan, CF102DY
29 South Street, Dorking, Surrey, RH42EN
3 Manvers House, Pioneer Close, Wath-Upon-Dearne, Rotherham, South Yorkshire, S637JZ
32 Chapel Street, Luton, Bedfordshire, LU12SE
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