IMG EUROPE LTD
Active - Accounts Filed
General Information
NAME
IMG EUROPE LTD
COMPANY NUMBER
04041118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/07/2000
(24 years and 4 months old)
WEBSITE
www.imgeurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
01/08/2000
30/05/2002
EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD.
View all previous names
WEST SUSSEX
BN43 6BF
Telephone: 01444465577
TPS: No
254 Upper Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 6BF
Kingsgate
High Street
Redhill
Surrey
RH1 1SH
Telephone: 306710
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 |
|---|---|---|
| INTERNATIONAL MEDICAL GROUP INC | N/A | N/A |
| IMG EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMG EUROPE LTD?
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 IMG EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMG EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL MEDICAL GROUP INC | N/A | N/A |
| GLOBAL RESPONSE LIMITED | Active - Accounts Filed | View Report |
| IMG EUROPE LTD | Active - Accounts Filed | View Report |
| INTERNATIONAL MEDICAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| A LA CARTE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | Adam Benedict Hirschfeld (921159412) has left the board |
| 11/08/2022 | New Company Secretary Kevin John Hughes (929889374) Appointed |
| 11/08/2022 | New Board Member Kevin Scott Melton (920390199) Appointed |
| 07/01/2022 | New Board Member Steven Paraboschi (928809755) Appointed |
| 07/01/2022 | Philip Wright (906711828) has left the board |
| 21/10/2021 | Steven Paraboschi (928809755) has left the board |
| 12/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Steven Paraboschi (928809755) Appointed |
| 11/10/2021 | New Board Member Marcelo Campos (928809983) Appointed |
| 08/10/2021 | Roger Brian Barwick (925049119) has left the board |
| 05/10/2021 | Roger Brian Barwick (925049119) has left the board |
| 05/10/2021 | New Board Member Steven Paraboschi (928809755) Appointed |
| 05/10/2021 | New Board Member Marcelo Campos (928809983) Appointed |
| 05/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Roger Brian Barwick (925049119) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/10/2020 | Colin Robert Kirkpatrick (923990452) has left the board |
| 28/04/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Colin Robert Kirkpatrick (923990452) Appointed |
| 21/11/2017 | New Accounts filed |
| 19/09/2017 | Todd Allen Hancock (919156790) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 28/08/2016 | New Annual Return filed |
| 08/08/2016 | Christopher Tolman (908984469) has left the board |
| 08/08/2016 | New Board Member Philip Wright (906711828) Appointed |
| 08/08/2016 | New Company Secretary Adam Benedict Hirschfeld (921159412) Appointed |
| 16/06/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 09/10/2014 | New Board Member Todd Allen Hancock (919156790) Appointed |
| 26/09/2014 | Joseph Brougher (907257621) has left the board |
| 26/09/2014 | Carl Steven Carter (909006711) has left the board |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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