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Summary

Contact details

Officers17

Insolvencies1

Events5

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

COMPLETE MEDICAL GROUP WORLDWIDE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Apr 1992 (32 years ago)

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Summary

NameCOMPLETE MEDICAL GROUP WORLDWIDE LIMITED
Historical names
  • MCCANN COMPLETE MEDICAL LIMITED
  • COMPLETE MEDICAL GROUP WORLDWIDE LIMITED
  • MCCANN MEDICAL COMMUNICATIONS LIMITED
  • TORRE LAZUR MCCANN HEALTHCARE WORLDWIDE SPECIALITY SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02709932
Incorporation Date27 Apr 1992 (32 years ago) / 109 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

Officers

individual

IndividualUnited Kingdom

Ipg Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coleman, Derek John

Director


Appointed on29 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Page, Andrew Cooper

Director


Appointed on29 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bean, Louise

Secretary


Appointed on21 Jan 2008

individual

IndividualUnited Kingdom

Poyser, Kathryn Angela

Secretary


Appointed on27 Apr 1992

Resigned on31 Aug 2000

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Insolvencies

Document numberTypeFrom
02709932-1members-voluntary-liquidation06 Jul 2022

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Events

Old value

25 May 2012

Name changeMCCANN COMPLETE MEDICAL LIMITED

12 Dec 2011

Name changeCOMPLETE MEDICAL GROUP WORLDWIDE LIMITED

01 Apr 2011

Name changeMCCANN MEDICAL COMMUNICATIONS LIMITED

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Documents

DateNameTypeDocument
23 Jul 2022Change registered office address company with date old address new addressAD01View
21 Jul 2022Liquidation voluntary appointment of liquidator600View
21 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Apr 2023
    due by 19 Apr 2023
  • Last statement dated05 Apr 2022
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016

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Frequently asked questions

Where is COMPLETE MEDICAL GROUP WORLDWIDE LIMITED's headquarters?

COMPLETE MEDICAL GROUP WORLDWIDE LIMITED's headquarters is located at MILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

What is COMPLETE MEDICAL GROUP WORLDWIDE LIMITED's industry?

COMPLETE MEDICAL GROUP WORLDWIDE LIMITED is in the industry of Activities of head offices

What year was COMPLETE MEDICAL GROUP WORLDWIDE LIMITED started?

COMPLETE MEDICAL GROUP WORLDWIDE LIMITED was started in 1992

Sources: Companies House