UKBizDB.co.uk

IB MEDICAL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ib Medical Consultants Limited. The company was founded 11 years ago and was given the registration number 08132874. The firm's registered office is in ST. IVES. You can find them at 9 Stephenson Road, , St. Ives, Cambridge. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:IB MEDICAL CONSULTANTS LIMITED
Company Number:08132874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:9 Stephenson Road, St. Ives, Cambridge, England, PE27 3WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, Church Street, Old Hurst, Huntingdon, England, PE28 3AF

Director07 March 2019Active
65, Greenhaze Lane, Great Cambourne, Cambridge, England, CB23 5EF

Director07 March 2019Active
9, Stephenson Road, St. Ives, England, PE27 3WJ

Director24 July 2012Active
98, Gibbins Road, London, England, E15 2HU

Director06 July 2012Active
98, Gibbins Road, London, England, E15 2HU

Director06 July 2012Active

People with Significant Control

Mr Dave Forder
Notified on:07 March 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:65, Greenhaze Lane, Cambridge, England, CB23 5EF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Forensic Science Investigations Limited
Notified on:07 March 2019
Status:Active
Country of residence:England
Address:Trinity House, Church Street, Huntingdon, England, PE28 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Irfan Khoda
Notified on:01 July 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:9, Stephenson Road, St. Ives, England, PE27 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Change person director company with change date.

Download
2023-02-02Persons with significant control

Change to a person with significant control.

Download
2023-02-02Address

Change registered office address company with date old address new address.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Accounts

Change account reference date company previous extended.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Officers

Termination director company with name termination date.

Download
2019-03-09Address

Change registered office address company with date old address new address.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.