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INTERNATIONAL MEDICAL GROUP LIMITED

Company number 04163178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2021 CH01 Director's details changed for Mr Roger Brian Barwick on 31 March 2021
12 May 2021 CH03 Secretary's details changed for Adam Benedict Hirschfeld on 31 March 2021
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Oct 2020 TM01 Termination of appointment of Colin Robert Kirkpatrick as a director on 30 September 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
07 Apr 2020 CH01 Director's details changed for Mr Colin Robert Kirkpatrick on 31 March 2020
05 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
13 Feb 2019 CH01 Director's details changed for Mr Colin Robert Kirkpatrick on 31 January 2019
19 Nov 2018 AA Accounts for a small company made up to 31 December 2017
22 Oct 2018 PSC02 Notification of International Medical Group Holdings Limited as a person with significant control on 24 July 2017
22 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 22 October 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
18 Sep 2018 AP01 Appointment of President Roger Brian Barwick as a director on 23 July 2018
17 Sep 2018 CH01 Director's details changed for Mr Colin Robert Kirkpatrick on 23 July 2018
17 Sep 2018 AP03 Appointment of Adam Benedict Hirschfeld as a secretary on 23 July 2018
17 Sep 2018 AD03 Register(s) moved to registered inspection location 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF
17 Sep 2018 AD03 Register(s) moved to registered inspection location 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF
04 Jun 2018 PSC08 Notification of a person with significant control statement
07 Mar 2018 PSC07 Cessation of Sarah Wendy Jewell as a person with significant control on 1 March 2018
06 Mar 2018 AP01 Appointment of Director Colin Robert Kirkpatrick as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Sarah Wendy Jewell as a director on 1 March 2018
23 Feb 2018 TM01 Termination of appointment of Stephen John Godbold as a director on 23 February 2018
02 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 15/09/2017