ID MEDICAL GROUP HOLDINGS LIMITED

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

This company is commonly known as Id Medical Group Holdings Limited. The company was founded 7 years ago and was given the registration number 11342556. The firm's registered office is in WOLVERTON MILL SOUTH. You can find them at Id House 1 Mill Square, Featherstone Road, Wolverton Mill South, Milton Keynes. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ID MEDICAL GROUP HOLDINGS LIMITED
Company Number	:	11342556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Id House 1 Mill Square, Featherstone Road, Wolverton Mill South, Milton Keynes, United Kingdom, MK12 5ZD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	03 June 2019	Active
Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, England, EC2N 4BQ	Director	10 January 2024	Active
Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, England, EC2N 4BQ	Director	10 January 2024	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	11 July 2018	Active
Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, England, EC2N 4BQ	Director	10 January 2024	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Secretary	02 May 2018	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Secretary	12 April 2023	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	11 July 2018	Active
Id House 1 Mill Square, Featherstone Road, Wolverton Mill South, United Kingdom, MK12 5ZD	Director	11 July 2018	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	11 July 2018	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	11 July 2018	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	11 July 2018	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	02 May 2018	Active
Unit 2, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD	Director	11 July 2018	Active

People with Significant Control

Aya Healthcare Uk Limited
Notified on	:	10 January 2024
Status	:	Active
Country of residence	:	England
Address	:	Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, England, EC2N 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Mahomed Hanif Allimahomed Sacoor
Notified on	:	11 July 2018
Status	:	Active
Date of birth	:	June 1939
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Michael Sacoor
Notified on	:	02 May 2018
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ID MEDICAL GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement