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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

INTERNATIONAL MEDICAL GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Feb 2001 (23 years ago)

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Summary

NameINTERNATIONAL MEDICAL GROUP LIMITED
Historical names
  • A LA CARTE HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04163178
Incorporation Date19 Feb 2001 (23 years ago) / 307 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST SUSSEX, SHOREHAM-BY-SEA, 254 UPPER SHOREHAM ROAD, BN43 6BF

Officers

individual

IndividualUnited Kingdom

Ms Sarah Wendy Jewell

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED

Person with significant control


Appointed on24 Jul 2017

individual

IndividualUnited Kingdom

Campos, Marcelo

Director


Appointed on01 Oct 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Melton, Kevin Scott

Director


Appointed on05 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hirschfeld, Adam Benedict

Secretary


Appointed on23 Jul 2018

Resigned on05 Aug 2022

individual

IndividualUnited Kingdom

Marray, George William

Secretary


Appointed on24 Jun 2003

Resigned on11 Feb 2005

Country of residenceUnited Kingdom

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Events

Old value

01 Mar 2023

Name changeA LA CARTE HEALTHCARE LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Appoint person secretary company with name dateAP03View
09 Aug 2022Appoint person director company with name dateAP01View
09 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is INTERNATIONAL MEDICAL GROUP LIMITED's headquarters?

INTERNATIONAL MEDICAL GROUP LIMITED's headquarters is located at WEST SUSSEX, SHOREHAM-BY-SEA, 254 UPPER SHOREHAM ROAD, BN43 6BF

What is INTERNATIONAL MEDICAL GROUP LIMITED's industry?

INTERNATIONAL MEDICAL GROUP LIMITED is in the industry of Non-life insurance

What year was INTERNATIONAL MEDICAL GROUP LIMITED started?

INTERNATIONAL MEDICAL GROUP LIMITED was started in 2001

Sources: Companies House