International Medical Group Holdings Limited. net worth, address, company information. Free

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International Medical Group Holdings Limited (Companies House Registration Number 10512001) is a private limited company started on 2016-12-06. This firm has its registered office at 254 Upper Shoreham Road, Shoreham-By-Sea BN43 6BF. Having undergone a change in 2023-03-01, the previous name the company used was International Medical Group Limited. International Medical Group Holdings Limited operates Standard Industrial Classification: 65120 which stands for "non-life insurance".

Company details

Name	International Medical Group Holdings Limited
Number	10512001
Date of Incorporation:	Tue, 6th Dec 2016
End of financial year:	30 December
Address:	254 Upper Shoreham Road, Shoreham-by-sea, BN43 6BF
SIC code:	65120 - Non-life insurance

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Marcelo C. (appointed on 01 October 2021). 1 secretary is there as well: Kevin H. (appointed on 26 April 2023). The official register reports 4 persons of significant control, International Medical Group, Inc. can be reached at 2960 North Meridian Street, 46208 Indianapolis, Indiana. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip W. has substantial control or influence.

Directors

People with significant control

Roger B.

6 December 2016 - 30 November 2018

Nature of control:	right to appoint and remove directors

International Medical Group, Inc.

6 December 2016 - 30 November 2018

Address	2960 North Meridian Street 2960 North Meridian Street, Indianapolis, Indiana, 46208, United States
Legal authority	State Of Indiana Usa
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip W.

6 December 2016 - 30 November 2018

Nature of control:	significiant influence or control

Todd H.

6 December 2016 - 14 September 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 3rd August 2023: 4000003.00 GBP filed on: 4th, August 2023 \| capital	Free Download (3 pages)
(TM02) 26th April 2023 - the day secretary's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 26th April 2023 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed international medical group LIMITEDcertificate issued on 01/03/23 filed on: 1st, March 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 31st March 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 6th May 2022. New Address: 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF. Previous address: 254 Upper Shoreham Road Shoreham by Sea West Sussex BN43 6BF United Kingdom filed on: 6th, May 2022 \| address	Free Download (1 page)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed international medical group holdings LTDcertificate issued on 07/12/21 filed on: 7th, December 2021 \| change of name	Free Download (3 pages)
(TM01) 19th October 2021 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) 1st October 2021 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 31st March 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 31st March 2021 secretary's details were changed filed on: 12th, May 2021 \| officers	Free Download (1 page)
(CH01) On 31st March 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 31st March 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 6th, January 2020 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 30th December 2018 to 31st December 2018 filed on: 14th, December 2018 \| accounts	Free Download (1 page)
(CH01) On 30th November 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th November 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 29th, November 2018 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 23rd July 2018 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th December 2017 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th December 2016 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 6th December 2016 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th December 2017 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 14th September 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2016 \| incorporation	Free Download (40 pages)

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