INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED
Company number 10512001
- Company Overview for INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED (10512001)
- Filing history for INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED (10512001)
- People for INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED (10512001)
- More for INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED (10512001)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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| 26 Apr 2023 | AP03 | Appointment of Mr Kevin John Hughes as a secretary on 26 April 2023 | |
| 26 Apr 2023 | TM02 | Termination of appointment of Adam Benedict Hirschfeld as a secretary on 26 April 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 01 Mar 2023 | CERTNM |
Company name changed international medical group LIMITED\certificate issued on 01/03/23
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| 05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 06 May 2022 | AD01 | Registered office address changed from 254 Upper Shoreham Road Shoreham by Sea West Sussex BN43 6BF United Kingdom to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 6 May 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Philip Wright as a director on 31 December 2021 | |
| 07 Dec 2021 | CERTNM |
Company name changed international medical group holdings LTD\certificate issued on 07/12/21
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| 19 Oct 2021 | TM01 | Termination of appointment of Steven Paraboschi as a director on 19 October 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Mr. Marcelo Campos as a director on 1 October 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Director Steven Paraboschi as a director on 1 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Roger Brian Barwick as a director on 1 October 2021 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 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 Mr Adam Benedict Hirschfeld on 31 March 2021 | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates |