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INTELLIGENT MEDICAL GROUP LIMITED

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

This company is commonly known as Intelligent Medical Group Limited. The company was founded 6 years ago and was given the registration number 11005630. The firm's registered office is in LOUGHBOROUGH. You can find them at Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:INTELLIGENT MEDICAL GROUP LIMITED
Company Number:11005630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom, LE11 1PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ratcliffe Cottage, 2 Toothill Road, Loughborough, England, LE11 1PW

Director10 October 2017Active
Ratcliffe Cottage, 2 Toothill Road, Loughborough, England, LE11 1PW

Director10 October 2017Active

People with Significant Control

Mr Vladimir Dashi
Notified on:29 July 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom, LE11 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nabeel Amer Sheikh
Notified on:29 July 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom, LE11 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intelligent Property Group Limited
Notified on:10 October 2017
Status:Active
Country of residence:England
Address:Ratcliffe Cottage, 2 Toothill Road, Loughborough, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-28Gazette

Gazette notice compulsory.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Change account reference date company previous shortened.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-10-13Change of name

Certificate change of name company.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-21Resolution

Resolution.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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