INSURANCE MEDICAL GROUP LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
INSURANCE MEDICAL GROUP LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
INSURANCE MEDICAL GROUP LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578069. The accounts status is DORMANT and accounts are next due on 31/03/2025.
INSURANCE MEDICAL GROUP LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578069. The accounts status is DORMANT and accounts are next due on 31/03/2025.
INSURANCE MEDICAL GROUP LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFTER ALL LIMITED (until 13/02/2009)
AFTER ALL LIMITED (until 13/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN SAMPSON | Nov 1986 | British | Director | 2019-10-25 | CURRENT |
MR JOHN DOUGLAS WARNER | Jun 1951 | British | Director | 2019-10-25 | CURRENT |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2013-05-22 UNTIL 2014-06-20 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-08-26 UNTIL 2016-01-19 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-09-29 UNTIL 2005-12-08 | RESIGNED | ||
MR IAN MICHAEL MORL | Nov 1958 | British | Secretary | 2005-12-08 UNTIL 2005-12-14 | RESIGNED |
MR JOHN RICHARD O'BRIEN | Apr 1967 | British | Secretary | 2005-12-14 UNTIL 2011-08-26 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2010-02-26 UNTIL 2011-08-26 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2016-01-19 | RESIGNED |
MR MARK CHRISTOPHER STIRRUP | Apr 1963 | British | Director | 2016-07-25 UNTIL 2017-04-03 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2011-08-26 UNTIL 2012-10-09 | RESIGNED |
MR JASON EDWARD POWELL | Jan 1969 | British | Director | 2011-08-26 UNTIL 2013-05-22 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-29 UNTIL 2005-12-08 | RESIGNED | ||
MR JOHN RICHARD O'BRIEN | Apr 1967 | British | Director | 2005-12-14 UNTIL 2011-08-26 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2005-12-08 UNTIL 2006-03-10 | RESIGNED |
MR BRYAN HARVEY IRVING | Jul 1956 | British | Director | 2005-12-08 UNTIL 2011-08-26 | RESIGNED |
MR BARRY GRAY | Jun 1975 | British | Director | 2006-02-10 UNTIL 2011-08-26 | RESIGNED |
MR ROBERT COLIN GOODALL | Nov 1955 | British | Director | 2016-07-25 UNTIL 2019-10-31 | RESIGNED |
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2014-06-20 UNTIL 2014-07-11 | RESIGNED |
DR HENRY OTTO BRUNJES | Oct 1954 | British | Director | 2016-01-19 UNTIL 2019-10-31 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2016-01-19 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2011-08-26 UNTIL 2016-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Medical Limited | 2016-04-06 - 2016-04-06 | Brighton | Ownership of shares 75 to 100 percent | |
Premier Medical Holdings Limited | 2016-04-06 - 2016-04-06 | Brighton | Significant influence or control | |
Cml Reporting Limited | 2016-04-06 | Brighton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INSURANCE_MEDICAL_GROUP_L - Accounts | 2023-12-12 | 30-06-2023 | £2 equity |
INSURANCE_MEDICAL_GROUP_L - Accounts | 2023-03-11 | 30-06-2022 | £2 equity |
INSURANCE_MEDICAL_GROUP_L - Accounts | 2022-02-24 | 30-06-2021 | £2 equity |
Micro-entity Accounts - INSURANCE MEDICAL GROUP LIMITED | 2021-06-22 | 30-06-2020 | £2 equity |
INSURANCE_MEDICAL_GROUP_L - Accounts | 2014-08-30 | 31-12-2013 | £488,925 equity |
INSURANCE_MEDICAL_GROUP_L - Accounts | 2014-08-29 | 31-12-2013 | £488,925 equity |