INTERNATIONAL MEDICAL GROUP LIMITED

04163178
254 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6BF

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 42 Buy now
08 Oct 2024 capital Return of Allotment of shares 3 Buy now
15 Jul 2024 capital Return of Allotment of shares 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 accounts Annual Accounts 38 Buy now
04 Aug 2023 capital Return of Allotment of shares 3 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2023 accounts Annual Accounts 38 Buy now
09 Aug 2022 officers Appointment of director (Mr Kevin Scott Melton) 2 Buy now
09 Aug 2022 officers Appointment of secretary (Mr Kevin John Hughes) 2 Buy now
09 Aug 2022 officers Termination of appointment of secretary (Adam Benedict Hirschfeld) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 officers Appointment of director (Mr. Steven Paraboschi) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Philip Wright) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Steven Paraboschi) 1 Buy now
07 Oct 2021 officers Appointment of director (Mr. Marcelo Campos) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr. Steven Paraboschi) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Roger Brian Barwick) 1 Buy now
04 Oct 2021 accounts Annual Accounts 35 Buy now
29 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Change of particulars for director (Mr Roger Brian Barwick) 2 Buy now
12 May 2021 officers Change of particulars for secretary (Adam Benedict Hirschfeld) 1 Buy now
22 Dec 2020 accounts Annual Accounts 39 Buy now
22 Oct 2020 officers Termination of appointment of director (Colin Robert Kirkpatrick) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Colin Robert Kirkpatrick) 2 Buy now
05 Jan 2020 accounts Annual Accounts 26 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Colin Robert Kirkpatrick) 2 Buy now
19 Nov 2018 accounts Annual Accounts 12 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Appointment of director (President Roger Brian Barwick) 2 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Colin Robert Kirkpatrick) 2 Buy now
17 Sep 2018 officers Appointment of secretary (Adam Benedict Hirschfeld) 2 Buy now
17 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
17 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Appointment of director (Director Colin Robert Kirkpatrick) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Sarah Wendy Jewell) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Stephen John Godbold) 1 Buy now
02 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 15/09/2017 4 Buy now
01 Nov 2017 accounts Annual Accounts 16 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Todd Allen Hancock) 1 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Roger Brian Barwick) 1 Buy now
27 Feb 2017 officers Appointment of director (Mr Roger Brian Barwick) 2 Buy now
27 Feb 2017 officers Appointment of director (Mr Todd Allen Hancock) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Susan Michele Wilson) 1 Buy now
24 Feb 2017 officers Termination of appointment of director (Dominic Luke Jewell) 1 Buy now
24 Feb 2017 officers Termination of appointment of director (Justin James Oliver Jewell) 1 Buy now
24 Feb 2017 officers Appointment of director (Mr Philip Wright) 2 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Change of particulars for director (Susan Michele Wilson) 2 Buy now
27 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Change of particulars for director (Sarah Wendy Jewell) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Andrew William Apps) 1 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 officers Change of particulars for director (Dominic Luke Jewell) 2 Buy now
04 Aug 2014 resolution Resolution 28 Buy now
15 May 2014 accounts Annual Accounts 4 Buy now
04 Feb 2014 officers Appointment of director (Mr Stephen John Godbold) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Andrew William Apps) 2 Buy now
16 Sep 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 officers Change of particulars for director (Sarah Wendy Jewell) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Susan Wilson) 2 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 officers Change of particulars for director (Justin James Oliver Jewell) 2 Buy now
20 May 2013 accounts Annual Accounts 4 Buy now
11 Jan 2013 officers Appointment of director (Mr Andrew William Apps) 2 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 accounts Annual Accounts 4 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
18 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Change of particulars for director (Sarah Wendy Jewell) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Susan Wilson) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Justin James Oliver Jewell) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Dominic Luke Jewell) 2 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2011 officers Termination of appointment of secretary (Philip Barton) 1 Buy now
08 Oct 2010 annual-return Annual Return 7 Buy now
08 Oct 2010 officers Change of particulars for director (Justin James Oliver Jewell) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Sarah Wendy Jewell) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Dominic Luke Jewell) 2 Buy now