GLOBAL MEDICS LIMITED

Company summary

Company number: 04444302
Status: ACTIVE
Incorporated / age: 22 May 200224 years
Registered office: 33 Soho Square, London, W1D 3QU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Soho Square, London, W1D 3QU, England
Nature of business
Temporary employment agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Phillip Gary ACTIVE	Director	18 Apr 2024		United Kingdom	December 1978	33, Soho Square, London, W1D 3QU, United Kingdom
WATSON, Rebecca Jane ACTIVE	Director	30 Jul 2015		United Kingdom	April 1969	33, Soho Square, London, W1D 3QU, England
RSS GLOBAL LIMITED ACTIVE	Director	19 Jun 2024				33, Soho Square, London, W1D 3QU, United Kingdom
BRUNDLE, Andrew Edward RESIGNED	Secretary	16 Feb 2006	14 Nov 2006			83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
PATHAN, Yasmin RESIGNED	Secretary	22 May 2002	17 Jan 2003			15, Nathans Road, Wembley, Middlesex, HA0 3RY, United Kingdom
PERIASWAMI, Saravana Kumar RESIGNED	Secretary	27 Jun 2013	30 Jul 2015			800 The Boulevard, Capability Green, Luton, LU1 3BA, England
SHANMUGAM, Bala RESIGNED	Secretary	31 Jan 2011	27 Jun 2013			Exchange Plaza, 58 Uxbridge Road, Ealing, London, W5 2ST, England
WATSON, Rebecca Jane RESIGNED	Secretary	30 Jul 2015	05 Mar 2023			33, Soho Square, London, W1D 3QU, England
ABC SECRETARIES LIMITED RESIGNED	Secretary	14 Nov 2006	31 Jan 2011			1st, Floor Alpine House Unit 2 Honeypot Lane, London, NW9 9RX, United Kingdom
ABC SECRETARIES LIMITED RESIGNED	Secretary	17 Jan 2003	16 Feb 2006			1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX
AHMED, Iftakhar RESIGNED	Director	17 Jan 2003	27 May 2004		August 1972	159 Chairborough Road, High Wycombe, Bucks, HP12 3HW
AHMED, Nasir RESIGNED	Director	17 Jan 2003	16 Feb 2006		May 1971	2 Perivale Lodge, Perivale Lane, Greenford, Middlesex, UB6 8TW
BRIANT, Timothy RESIGNED	Director	20 Feb 2020	03 Mar 2023	England	April 1970	33, Soho Square, London, W1D 3QU, England
BRUNDLE, Andrew Edward RESIGNED	Director	16 Feb 2006	14 Nov 2006	England	August 1964	83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
COOKE, Oliver Charles RESIGNED	Director	16 Feb 2006	14 Nov 2006	United Kingdom	December 1954	Solelands Farm, West Chiltington, RH20 2LG
MARSH, Nigel Philip RESIGNED	Director	30 Jul 2015	11 Aug 2020	England	October 1962	800 The Boulevard, Capability Green, Luton, LU1 3BA, England
MEE, Darren RESIGNED	Director	30 Jul 2015	28 Jul 2016	United Kingdom	July 1965	800 The Boulevard, Capability Green, Luton, LU1 3BA, England
MEHTA, Michael Subodh RESIGNED	Director	03 Mar 2023	31 Dec 2023	England	December 1967	33, Soho Square, London, W1D 3QU, England
MUNRO, Ian James RESIGNED	Director	27 Mar 2024	05 Apr 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
MUNRO, Ian James RESIGNED	Director	03 Mar 2023	27 Mar 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
RAMUS, Tristan Nicholas RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	September 1972	33, Soho Square, London, W1D 3QU, England
RANDALL, Justyn RESIGNED	Director	17 Jan 2003	30 Jul 2015	England	December 1975	800 The Boulevard, Capability Green, Luton, LU1 3BA, England
ROBERTSON, Julia RESIGNED	Director	30 Jul 2015	03 Mar 2023	United Kingdom	November 1958	33, Soho Square, London, W1D 3QU, England
WEBB, Jamie Benjamin RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	January 1974	33, Soho Square, London, W1D 3QU, England
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
ABC SECRETARIES LIMITED RESIGNED	Director	22 May 2002	23 May 2002			1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX

THOMAS, Phillip Gary ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 33, Soho Square, London, W1D 3QU, United Kingdom

WATSON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 33, Soho Square, London, W1D 3QU, England

RSS GLOBAL LIMITED ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Address: 33, Soho Square, London, W1D 3QU, United Kingdom

BRUNDLE, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 14 Nov 2006
Address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX

PATHAN, Yasmin RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 17 Jan 2003
Address: 15, Nathans Road, Wembley, Middlesex, HA0 3RY, United Kingdom

PERIASWAMI, Saravana Kumar RESIGNED
Role: Secretary
Appointed on: 27 Jun 2013
Resigned on: 30 Jul 2015
Address: 800 The Boulevard, Capability Green, Luton, LU1 3BA, England

SHANMUGAM, Bala RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 27 Jun 2013
Address: Exchange Plaza, 58 Uxbridge Road, Ealing, London, W5 2ST, England

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 30 Jul 2015
Resigned on: 05 Mar 2023
Address: 33, Soho Square, London, W1D 3QU, England

ABC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 31 Jan 2011
Address: 1st, Floor Alpine House Unit 2 Honeypot Lane, London, NW9 9RX, United Kingdom

ABC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2003
Resigned on: 16 Feb 2006
Address: 1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX

AHMED, Iftakhar RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 27 May 2004
Date of birth: August 1972
Address: 159 Chairborough Road, High Wycombe, Bucks, HP12 3HW

AHMED, Nasir RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 16 Feb 2006
Date of birth: May 1971
Address: 2 Perivale Lodge, Perivale Lane, Greenford, Middlesex, UB6 8TW

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1970
Address: 33, Soho Square, London, W1D 3QU, England

BRUNDLE, Andrew Edward RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 14 Nov 2006
Country of Residence: England
Date of birth: August 1964
Address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX

COOKE, Oliver Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Solelands Farm, West Chiltington, RH20 2LG

MARSH, Nigel Philip RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 11 Aug 2020
Country of Residence: England
Date of birth: October 1962
Address: 800 The Boulevard, Capability Green, Luton, LU1 3BA, England

MEE, Darren RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800 The Boulevard, Capability Green, Luton, LU1 3BA, England

MEHTA, Michael Subodh RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1967
Address: 33, Soho Square, London, W1D 3QU, England

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

RAMUS, Tristan Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 33, Soho Square, London, W1D 3QU, England

RANDALL, Justyn RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: December 1975
Address: 800 The Boulevard, Capability Green, Luton, LU1 3BA, England

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Soho Square, London, W1D 3QU, England

WEBB, Jamie Benjamin RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 33, Soho Square, London, W1D 3QU, England

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

ABC SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 23 May 2002
Address: 1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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