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- COMPLETE MEDICAL GROUP WORLDWIDE LIMITED
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED
In Liquidation
General Information
NAME
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED
COMPANY NUMBER
02709932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/1992
(32 years and 7 months old)
WEBSITE
http://inside.mccannhealth.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/12/2011
25/05/2012
MCCANN COMPLETE MEDICAL LIMITED
View all previous names
Previous Names
12/12/2011 25/05/2012 MCCANN COMPLETE MEDICAL LIMITED
01/04/2011 12/12/2011 COMPLETE MEDICAL GROUP WORLDWIDE LIMITED
26/05/2005 01/04/2011 MCCANN MEDICAL COMMUNICATIONS LIMITED
12/06/2001 26/05/2005 TORRE LAZUR MCCANN HEALTHCARE WORLDWIDE SPECIALITY SERVICES LIMITED
23/02/1994 12/06/2001 COMPLETE MEDICAL GROUP LIMITED
27/04/1992 23/02/1994 COMPLETE MEDICAL HOLDINGS LIMITED
MILTON KEYNES
MK5 8PJ
Telephone: 01625624000
TPS: Yes
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: Phillip Sutcliffe (907621917) has left the board |
Date: 01/07/2022 | Event: Charles Edward George Buckwell (911399694) has left the board |
Credit Risk Overview
Want to learn more about COMPLETE MEDICAL GROUP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLETE MEDICAL GROUP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE MEDICAL GROUP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2008 - Present (16 years and 10 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Secretary | Appointments:
Current: 42 Past: 149 |
View Report |
29/06/2022 - Present (2 years and 5 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 27 |
View Report |
29/06/2022 - Present (2 years and 5 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 162 |
View Report |
Director: 01/09/1993 - Present (31 years and 3 months) Secretary: 27/04/1992 - Present (32 years and 7 months) Born in Jul 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
27/04/1992 - Present (32 years and 7 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: Phillip Sutcliffe (907621917) has left the board |
Date: 01/07/2022 | Event: Charles Edward George Buckwell (911399694) has left the board |
Date: 01/07/2022 | Event: New Board Member Andrew Cooper Page (924024684) Appointed |
Date: 01/07/2022 | Event: New Board Member Derek John Coleman (901362740) Appointed |
Date: 29/06/2022 | Event: Julie Ann James (925362163) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Board Member Julie Ann James (925362163) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 13/10/2012 | Event: New Accounts filed |
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