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INTERNATIONAL MEDICAL DEVICES LTD

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

This company is commonly known as International Medical Devices Ltd. The company was founded 12 years ago and was given the registration number 07839566. The firm's registered office is in WALLKINGTON. You can find them at 1a Riverside Close, , Wallkington, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:INTERNATIONAL MEDICAL DEVICES LTD
Company Number:07839566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1a Riverside Close, Wallkington, Surrey, United Kingdom, SM6 7DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Riverside Close, Wallington, United Kingdom, SM6 7DH

Secretary08 November 2011Active
1 Riverside Close, Wallington, United Kingdom, SM6 7DH

Director08 November 2011Active
28a, Fairmile Avenue, London, England, SW16 6AG

Director08 November 2011Active

People with Significant Control

Mrs Lilija Makaraviciute
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Lithuanian
Country of residence:England
Address:1 Riverside Close, Wallington, England, SM6 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vyacheslav Makaravichyus
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Ukrainian
Country of residence:England
Address:1a, Riverside Close, Wallington, England, SM6 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person secretary company with change date.

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2021-03-30Address

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

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Address

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

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-11Address

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

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person secretary company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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