This company is commonly known as Invamed Group Limited. The company was founded 23 years ago and was given the registration number 04084631. The firm's registered office is in BRIDGEND. You can find them at York Road, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 74990 - Non-trading company.
Name | : | INVAMED GROUP LIMITED |
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Company Number | : | 04084631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 2000 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Invamed Group Ltd, York Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3TB | Secretary | 18 December 2000 | Active |
York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB | Director | 18 December 2000 | Active |
York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB | Director | 18 December 2000 | Active |
38 Alexandra Road, Canton, Cardiff, CF5 1NU | Secretary | 05 October 2000 | Active |
27 Victoria Road, Penarth, Cardiff, CF64 3HY | Director | 05 October 2000 | Active |
29 Davies Avenue, Litchard, Bridgend, CF31 1PS | Director | 18 December 2000 | Active |
Mr Simon John Dalton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Address | : | York Road, Bridgend, CF31 3TB |
Nature of control | : |
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Mr William John Pitt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | York Road, Bridgend, CF31 3TB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type small. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-13 | Accounts | Accounts with accounts type group. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-14 | Accounts | Accounts with accounts type group. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Officers | Change person director company with change date. | Download |
2020-06-15 | Officers | Change person director company with change date. | Download |
2020-06-05 | Officers | Change person secretary company with change date. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type group. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type group. | Download |
2017-11-30 | Accounts | Accounts with accounts type group. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-25 | Accounts | Change account reference date company previous shortened. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type group. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-27 | Capital | Capital cancellation shares. | Download |
2015-10-27 | Capital | Capital return purchase own shares. | Download |
2015-10-13 | Resolution | Resolution. | Download |
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