This company is commonly known as Insurance Medical Group Limited. The company was founded 18 years ago and was given the registration number 05578069. The firm's registered office is in BRIGHTON. You can find them at 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | INSURANCE MEDICAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 05578069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 25 October 2019 | Active |
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 25 October 2019 | Active |
| 9 Rowland Crescent, Castle Eden, Hartlepool, TS27 4FE | Secretary | 08 December 2005 | Active |
| Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP | Secretary | 14 December 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Secretary | 26 August 2011 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 September 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 11 July 2014 | Active |
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 19 January 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 20 June 2014 | Active |
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 25 July 2016 | Active |
| 85 Highfield Rise, Chester Le Street, DH3 3UY | Director | 10 February 2006 | Active |
| 30 Wellington Drive Wellington Drive, Wynyard, Billingham, TS22 5QJ | Director | 08 December 2005 | Active |
| Senate Suite, Palatine House, Belmont Business Park, Durham, DH1 1TW | Director | 26 February 2010 | Active |
| 9 Rowland Crescent, Castle Eden, Hartlepool, TS27 4FE | Director | 08 December 2005 | Active |
| Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP | Director | 14 December 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 22 May 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 26 August 2011 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 26 August 2011 | Active |
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 25 July 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 20 June 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Director | 26 August 2011 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 September 2005 | Active |
| Capita Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF |
| Nature of control | : |
|
| Premier Medical Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF |
| Nature of control | : |
|
| Cml Reporting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
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