This company is commonly known as Id Medical Group Holdings Limited. The company was founded 6 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..
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-18 | Capital | Capital return purchase own shares. | Download |
| 2024-01-17 | Incorporation | Memorandum articles. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Capital | Capital cancellation shares. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-12 | Officers | Termination secretary company with name termination date. | Download |
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