INTERNATIONAL MEDICAL GROUP LIMITED

Company number 04163178

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(42 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 6,500,100	(3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 5,000,100	(3 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 4,000,100	(3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
31 Mar 2023	PSC05	Change of details for International Medical Group Limited as a person with significant control on 1 March 2023	(2 pages)
01 Mar 2023	CERTNM	Company name changed a la carte healthcare LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	(3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
09 Aug 2022	AP01	Appointment of Mr Kevin Scott Melton as a director on 5 August 2022	(2 pages)
09 Aug 2022	AP03	Appointment of Mr Kevin John Hughes as a secretary on 5 August 2022	(2 pages)
09 Aug 2022	TM02	Termination of appointment of Adam Benedict Hirschfeld as a secretary on 5 August 2022	(1 page)
06 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
06 May 2022	AD01	Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF England to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 6 May 2022	(1 page)
06 May 2022	PSC05	Change of details for International Medical Group Holdings Limited as a person with significant control on 7 December 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Mr. Steven Paraboschi as a director on 4 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Philip Wright as a director on 31 December 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Steven Paraboschi as a director on 19 October 2021	(1 page)
07 Oct 2021	AP01	Appointment of Mr. Marcelo Campos as a director on 1 October 2021	(2 pages)
07 Oct 2021	AP01	Appointment of Mr. Steven Paraboschi as a director on 1 October 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Roger Brian Barwick as a director on 1 October 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
29 Jul 2021	AD01	Registered office address changed from Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA England to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 29 July 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)