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INTERNATIONAL MEDICAL GROUP HOLDINGS LTD

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

This company is commonly known as International Medical Group Holdings Ltd. The company was founded 7 years ago and was given the registration number 10512001. The firm's registered office is in SHOREHAM BY SEA. You can find them at 254 Upper Shoreham Road, , Shoreham By Sea, West Sussex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:INTERNATIONAL MEDICAL GROUP HOLDINGS LTD
Company Number:10512001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:254 Upper Shoreham Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Secretary26 April 2023Active
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Director01 October 2021Active
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Secretary06 December 2016Active
254, Upper Shoreham Road, Shoreham By Sea, United Kingdom, BN43 6BF

Director23 July 2018Active
254, Upper Shoreham Road, Shoreham By Sea, United Kingdom, BN43 6BF

Director01 October 2021Active
254, Upper Shoreham Road, Shoreham By Sea, United Kingdom, BN43 6BF

Director06 December 2016Active

People with Significant Control

Roger Brian Barwick
Notified on:06 December 2016
Status:Active
Date of birth:September 1962
Nationality:American
Country of residence:United Kingdom
Address:254, Upper Shoreham Road, Shoreham By Sea, United Kingdom, BN43 6BF
Nature of control:
  • Right to appoint and remove directors
International Medical Group, Inc.
Notified on:06 December 2016
Status:Active
Country of residence:United States
Address:2960 North Meridian Street, 2960 North Meridian Street, Indianapolis, United States, 46208
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Wright
Notified on:06 December 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:254, Upper Shoreham Road, Shoreham By Sea, United Kingdom, BN43 6BF
Nature of control:
  • Significant influence or control
Todd Allen Hancock
Notified on:06 December 2016
Status:Active
Date of birth:February 1969
Nationality:American
Country of residence:United Kingdom
Address:254, Upper Shoreham Road, Shoreham By Sea, United Kingdom, BN43 6BF
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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