INTERNATIONAL MEDICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL MEDICAL GROUP LIMITED
COMPANY NUMBER
04163178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/02/2001
(23 years and 9 months old)
WEBSITE
www.alchealth.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2001
01/03/2023
A LA CARTE HEALTHCARE LIMITED
WEST SUSSEX
BN43 6BF
Telephone: 01903817970
TPS: No
254 Upper Shoreham Road
SHOREHAM-BY-SEA
BN43 6BF
3rd Floor
Fitzalan House
Fitzalan Court Fitzalan Road
Cardiff, South Glamorgan
CF24 0EL
Telephone: 817970
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 HOLDINGS LTD | Active - Accounts Filed | View Report |
| A LA CARTE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL MEDICAL GROUP 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 INTERNATIONAL MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL MEDICAL GROUP LIMITED?
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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/2001 - Present (23 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Company Secretary Kevin John Hughes (929889403) Appointed |
| 11/08/2022 | New Board Member Kevin Scott Melton (920390199) Appointed |
| 11/08/2022 | Adam Benedict Hirschfeld (925047332) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 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 Marcelo Campos (928809983) Appointed |
| 11/10/2021 | New Board Member Steven Paraboschi (928809755) Appointed |
| 08/10/2021 | Roger Brian Barwick (925049119) has left the board |
| 05/10/2021 | New Board Member Marcelo Campos (928809983) Appointed |
| 05/10/2021 | New Board Member Steven Paraboschi (928809755) Appointed |
| 05/10/2021 | Roger Brian Barwick (925049119) has left the board |
| 05/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 26/10/2020 | Colin Robert Kirkpatrick (923990452) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Roger Brian Barwick (925049119) Appointed |
| 19/09/2018 | New Company Secretary Adam Benedict Hirschfeld (925047332) Appointed |
| 08/03/2018 | New Board Member Colin Robert Kirkpatrick (923990452) Appointed |
| 06/03/2018 | Sarah Wendy Jewell (907445339) has left the board |
| 27/02/2018 | Stephen John Godbold (901767663) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | Todd Allen Hancock (918954705) has left the board |
| 27/04/2017 | Change in Reg. Office |
| 09/03/2017 | Roger Brian Barwick (909060687) has left the board |
| 08/03/2017 | Roger Brian Barwick (922559487) has left the board |
| 08/03/2017 | Todd Allen Hancock (922559423) has left the board |
| 08/03/2017 | New Board Member Todd Allen Hancock (918954705) Appointed |
| 08/03/2017 | New Board Member Roger Brian Barwick (909060687) Appointed |
| 01/03/2017 | Justin James Oliver Jewell (913088050) has left the board |
| 01/03/2017 | New Board Member Todd Allen Hancock (922559423) Appointed |
| 01/03/2017 | New Board Member Roger Brian Barwick (922559487) Appointed |
| 01/03/2017 | New Board Member Philip Wright (906711828) Appointed |
| 01/03/2017 | Dominic Luke Jewell (913100593) has left the board |
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