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 - BRIGHTON

This company is listed in the following categories:
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)

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

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CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CML REPORTING LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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

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