Introduction
Watch Company
G
GLOBAL ALLIED LIMITED
GLOBAL ALLIED LIMITED is an active company incorporated on 1 November 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. GLOBAL ALLIED LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12294238
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (7 months ago)
Submitted on 23 October 2025 (7 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
GLOBAL CARE (NEWPORT) LIMITED
From: 15 December 2023To: 28 October 2024
GLOBAL HEALTH & FITNESS LIMITED
From: 1 November 2019To: 15 December 2023
Address
Audrey House 16-20 Ely Place London, EC1N 6SN,
Previous Addresses
Room 16 Toll Bar House Business Centre 1 Derby Road Ilkeston Derbyshire DE7 5FH England
From: 3 February 2025To: 22 October 2025
Kable House Amber Drive Langley Mill Nottingham Nottinghamshire NG16 4BE United Kingdom
From: 1 November 2019To: 3 February 2025
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MARTIN, Conor
Active16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Director
Appointed 15 Oct 2025
MARTIN, Conor
16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Director
15 Oct 2025
Active
TILLEY, Mandy
ResignedToll Bar House Business Centre, IlkestonDE7 5FH
Secretary
Appointed 01 Nov 2019
Resigned 15 Oct 2025
TILLEY, Mandy
Toll Bar House Business Centre, IlkestonDE7 5FH
Secretary
01 Nov 2019
Resigned 15 Oct 2025
Resigned
MCQUILLAN, Thomas
ResignedAmber Drive, NottinghamNG16 4BE
Born December 1947
Director
Appointed 01 Nov 2019
Resigned 29 Sept 2021
MCQUILLAN, Thomas
Amber Drive, NottinghamNG16 4BE
Born December 1947
Director
01 Nov 2019
Resigned 29 Sept 2021
Resigned
ROSENBERG, Brian Anthony
ResignedToll Bar House Business Centre, IlkestonDE7 5FH
Born September 1945
Director
Appointed 01 Nov 2019
Resigned 15 Oct 2025
ROSENBERG, Brian Anthony
Toll Bar House Business Centre, IlkestonDE7 5FH
Born September 1945
Director
01 Nov 2019
Resigned 15 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Conor Martin
Active16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2025
Mr Conor Martin
16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2025
Active
Mr Brian Anthony Rosenberg
CeasedToll Bar House Business Centre, IlkestonDE7 5FH
Born September 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Ceased 15 Oct 2025
Mr Brian Anthony Rosenberg
Toll Bar House Business Centre, IlkestonDE7 5FH
Born September 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2019
Ceased 15 Oct 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024
15 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021