-
INTERNATIONAL MEDICAL GROUP LIMITED - 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF, United Kingdom
Company Information
- Company registration number
- 04163178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 254 Upper Shoreham Road
- Shoreham-By-Sea
- West Sussex
- BN43 6BF 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF UK
Management
- Managing Directors
- CAMPOS, Marcelo
- MELTON, Kevin Scott
- Company secretaries
- HUGHES, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-19
- Age Of Company 2001-02-19 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- International Medical Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A LA CARTE HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
INTERNATIONAL MEDICAL GROUP LIMITED Company Description
- INTERNATIONAL MEDICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04163178. Its current trading status is "live". It was registered 2001-02-19. It was previously called A LA CARTE HEALTHCARE LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at 254 Upper Shoreham Road .
Get INTERNATIONAL MEDICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Medical Group Limited - 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF, United Kingdom
- 2001-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERNATIONAL MEDICAL GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-03-31) - CS01
-
certificate-change-of-name-company (2023-03-01) - CERTNM
-
accounts-with-accounts-type-group (2023-01-05) - AA
-
capital-allotment-shares (2023-08-04) - SH01
-
change-to-a-person-with-significant-control (2023-03-31) - PSC05
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-08-09) - AP01
-
appoint-person-secretary-company-with-name-date (2022-08-09) - AP03
-
termination-secretary-company-with-name-termination-date (2022-08-09) - TM02
-
confirmation-statement-with-updates (2022-05-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
-
appoint-person-director-company-with-name-date (2022-01-05) - AP01
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
change-to-a-person-with-significant-control (2022-05-06) - PSC05
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-07) - AP01
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
change-person-director-company-with-change-date (2021-05-12) - CH01
-
change-person-secretary-company-with-change-date (2021-05-12) - CH03
-
termination-director-company-with-name-termination-date (2021-10-19) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-12-22) - AA
-
accounts-with-accounts-type-group (2020-01-05) - AA
-
change-person-director-company-with-change-date (2020-04-07) - CH01
-
confirmation-statement-with-updates (2020-04-08) - CS01
-
termination-director-company-with-name-termination-date (2020-10-22) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
-
change-person-director-company-with-change-date (2019-02-13) - CH01
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-09-17) - AD03
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-06-04) - PSC08
-
appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
-
change-person-director-company-with-change-date (2018-09-17) - CH01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-10-22) - PSC09
-
notification-of-a-person-with-significant-control (2018-10-22) - PSC02
-
accounts-with-accounts-type-small (2018-11-19) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
-
appoint-person-director-company-with-name-date (2017-02-27) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
change-sail-address-company-with-new-address (2017-04-26) - AD02
-
confirmation-statement-with-updates (2017-09-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
-
legacy (2017-11-02) - RP04CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
change-person-director-company-with-change-date (2016-07-04) - CH01
-
mortgage-satisfy-charge-full (2016-01-27) - MR04
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
change-person-director-company-with-change-date (2015-09-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
change-person-director-company-with-change-date (2014-09-26) - CH01
-
resolution (2014-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
-
appoint-person-director-company-with-name-date (2014-02-04) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
-
appoint-person-director-company-with-name-date (2013-01-11) - AP01
-
change-person-director-company-with-change-date (2013-09-16) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
change-person-director-company-with-change-date (2013-05-30) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-09-27) - AA01
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
legacy (2011-10-18) - MG01
-
accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
-
termination-secretary-company-with-name (2011-02-17) - TM02
-
legacy (2011-11-18) - MG02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
-
legacy (2010-07-06) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
-
change-account-reference-date-company-previous-shortened (2010-02-16) - AA01
-
accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 288a
-
legacy (2008-06-03) - 288a
-
legacy (2008-04-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-01-12) - AA
-
legacy (2007-10-30) - 288b
-
legacy (2007-10-18) - 288a
-
legacy (2007-05-30) - 287
-
legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288c
-
legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 288a
-
legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
-
legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288b
-
legacy (2003-03-13) - 363s
-
legacy (2003-08-11) - 288a
-
accounts-with-accounts-type-total-exemption-small (2003-08-26) - AA
-
legacy (2003-09-16) - 88(3)
-
legacy (2003-09-16) - 288a
-
legacy (2003-09-16) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-03-11) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2002-08-12) - AA
-
legacy (2002-04-26) - 88(2)R
-
legacy (2002-03-18) - 363s
-
legacy (2002-03-11) - 123
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 225
-
legacy (2001-02-28) - 288b
-
incorporation-company (2001-02-19) - NEWINC
-
legacy (2001-04-02) - 88(2)R