INTERNATIONAL MEDICAL GROUP LIMITED

Key Data

Status

Active

Company No.

04163178

Incorporation date

19/02/2001

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2001)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

02/04/2026

Registration of charge 041631780004, created on 2026-03-30

View PDF (12 pages)

31/03/2026

Registration of charge 041631780003, created on 2026-03-27

View PDF (16 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

15/08/2025

Appointment of Mr Ben Bright-Wood as a secretary on 2025-08-13

View PDF (2 pages)

15/08/2025

Termination of appointment of Kevin John Hughes as a secretary on 2025-08-13

View PDF (1 pages)

08/04/2025

Termination of appointment of Steven Paraboschi as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

31/03/2023

Change of details for International Medical Group Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

01/03/2023

Certificate of change of name

View PDF (3 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

09/08/2022

Appointment of Mr Kevin Scott Melton as a director on 2022-08-05

View PDF (2 pages)

09/08/2022

Appointment of Mr Kevin John Hughes as a secretary on 2022-08-05

View PDF (2 pages)

09/08/2022

Termination of appointment of Adam Benedict Hirschfeld as a secretary on 2022-08-05

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

06/05/2022

Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF England to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 2022-05-06

View PDF (1 pages)

06/05/2022

Change of details for International Medical Group Holdings Limited as a person with significant control on 2021-12-07

View PDF (2 pages)

05/01/2022

Appointment of Mr. Steven Paraboschi as a director on 2022-01-04

View PDF (2 pages)

05/01/2022

Termination of appointment of Philip Wright as a director on 2021-12-31

View PDF (1 pages)

19/10/2021

Termination of appointment of Steven Paraboschi as a director on 2021-10-19

View PDF (1 pages)

07/10/2021

Appointment of Mr. Marcelo Campos as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Appointment of Mr. Steven Paraboschi as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Roger Brian Barwick as a director on 2021-10-01

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

29/07/2021

Registered office address changed from Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA England to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 2021-07-29

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/05/2021

Director's details changed for Mr Roger Brian Barwick on 2021-03-31

View PDF (2 pages)

12/05/2021

Secretary's details changed for Adam Benedict Hirschfeld on 2021-03-31

View PDF (1 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

22/10/2020

Termination of appointment of Colin Robert Kirkpatrick as a director on 2020-09-30

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

07/04/2020

Director's details changed for Mr Colin Robert Kirkpatrick on 2020-03-31

View PDF (2 pages)

05/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

13/02/2019

Director's details changed for Mr Colin Robert Kirkpatrick on 2019-01-31

View PDF (2 pages)

19/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

22/10/2018

Notification of International Medical Group Holdings Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

22/10/2018

Withdrawal of a person with significant control statement on 2018-10-22

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

18/09/2018

Appointment of President Roger Brian Barwick as a director on 2018-07-23

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Colin Robert Kirkpatrick on 2018-07-23

View PDF (2 pages)

17/09/2018

Appointment of Adam Benedict Hirschfeld as a secretary on 2018-07-23

View PDF (2 pages)

17/09/2018

Register(s) moved to registered inspection location 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF

View PDF (1 pages)

17/09/2018

Register(s) moved to registered inspection location 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF

View PDF (1 pages)

04/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/03/2018

Cessation of Sarah Wendy Jewell as a person with significant control on 2018-03-01

View PDF (1 pages)

06/03/2018

Appointment of Director Colin Robert Kirkpatrick as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Sarah Wendy Jewell as a director on 2018-03-01

View PDF (1 pages)

23/02/2018

Termination of appointment of Stephen John Godbold as a director on 2018-02-23

View PDF (1 pages)

02/11/2017

Second filing of Confirmation Statement dated 15/09/2017

View PDF (4 pages)

01/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

29/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

26/04/2017

Register inspection address has been changed to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF

View PDF (1 pages)

26/04/2017

Termination of appointment of Todd Allen Hancock as a director on 2017-04-01

View PDF (1 pages)

26/04/2017

Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF England to Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA on 2017-04-26

View PDF (1 pages)

07/03/2017

Termination of appointment of Roger Brian Barwick as a director on 2017-02-24

View PDF (1 pages)

27/02/2017

Appointment of Mr Roger Brian Barwick as a director on 2017-02-24

View PDF (2 pages)

27/02/2017

Appointment of Mr Todd Allen Hancock as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Susan Michele Wilson as a director on 2017-02-24

View PDF (1 pages)

24/02/2017

Termination of appointment of Dominic Luke Jewell as a director on 2017-02-24

View PDF (1 pages)

24/02/2017

Termination of appointment of Justin James Oliver Jewell as a director on 2017-02-24

View PDF (1 pages)

24/02/2017

Appointment of Mr Philip Wright as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Registered office address changed from Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 2017-02-24

View PDF (1 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

28/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

04/07/2016

Director's details changed for Susan Michele Wilson on 2016-01-01

View PDF (2 pages)

27/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

21/09/2015

Director's details changed for Sarah Wendy Jewell on 2014-11-19

View PDF (2 pages)

31/03/2015

Termination of appointment of Andrew William Apps as a director on 2015-03-30

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

26/09/2014

Director's details changed for Dominic Luke Jewell on 2012-10-01

View PDF (2 pages)

04/08/2014

Resolutions

View PDF (28 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/02/2014

Appointment of Mr Stephen John Godbold as a director on 2014-01-27

View PDF (2 pages)

16/09/2013

Director's details changed for Mr Andrew William Apps on 2013-09-01

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (7 pages)

16/09/2013

Director's details changed for Sarah Wendy Jewell on 2013-09-01

View PDF (2 pages)

16/09/2013

Director's details changed for Susan Wilson on 2013-09-01

View PDF (2 pages)

30/05/2013

Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2013-05-30

View PDF (1 pages)

30/05/2013

Director's details changed for Justin James Oliver Jewell on 2013-04-23

View PDF (2 pages)

20/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/01/2013

Appointment of Mr Andrew William Apps as a director on 2012-10-01

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

11/10/2011

Director's details changed for Sarah Wendy Jewell on 2011-09-30

View PDF (2 pages)

11/10/2011

Director's details changed for Susan Wilson on 2011-09-30

View PDF (2 pages)

11/10/2011

Director's details changed for Justin James Oliver Jewell on 2011-09-20

View PDF (2 pages)

11/10/2011

Director's details changed for Dominic Luke Jewell on 2011-04-30

View PDF (2 pages)

27/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

17/02/2011

Termination of appointment of Philip Barton as a secretary

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

08/10/2010

Director's details changed for Justin James Oliver Jewell on 2010-09-15

View PDF (2 pages)

08/10/2010

Director's details changed for Sarah Wendy Jewell on 2010-09-15

View PDF (2 pages)

08/10/2010

Director's details changed for Dominic Luke Jewell on 2010-09-15

View PDF (2 pages)

08/10/2010

Director's details changed for Susan Wilson on 2010-09-15

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

16/02/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

09/06/2008

Director appointed dominic luke jewell

View PDF (1 pages)

03/06/2008

Director appointed susan wilson

View PDF (1 pages)

03/06/2008

Director appointed justin james oliver jewell

View PDF (1 pages)

03/04/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

15/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

Registered office changed on 30/05/07 from: 41 beach road littlehampton west sussex BN17 5JA

View PDF (1 pages)

28/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

24/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

26/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

25/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

16/09/2003

Ad 12/08/03--------- £ si 98@1=98 £ ic 10002/10100

View PDF (2 pages)

26/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

12/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

26/04/2002

Ad 04/03/02--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

18/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

11/03/2002

Resolutions

View PDF (2 pages)

11/03/2002

Resolutions

View PDF (2 pages)

11/03/2002

Resolutions

View PDF (2 pages)

11/03/2002

Resolutions

View PDF (2 pages)

11/03/2002

£ nc 1000/100000 04/03/02

View PDF (1 pages)

30/07/2001

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

02/04/2001

Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Melton, Kevin Scott	Director	05/08/2022 - Present	2
Wright, Philip	Director	24/02/2017 - 31/12/2021	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/02/2001 - 19/02/2001	68517
DONNINGTON SECRETARIES LIMITED	Corporate Secretary	05/08/2005 - 04/10/2007	57
Marray, George William	Director	12/08/2003 - 11/02/2005	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTERNATIONAL MEDICAL GROUP LIMITED

INTERNATIONAL MEDICAL GROUP LIMITED is an(a) Active company incorporated on 19/02/2001 with the registered office located at 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex BN43 6BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL MEDICAL GROUP LIMITED?

INTERNATIONAL MEDICAL GROUP LIMITED is currently Active. It was registered on 19/02/2001 .

Where is INTERNATIONAL MEDICAL GROUP LIMITED located?

INTERNATIONAL MEDICAL GROUP LIMITED is registered at 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex BN43 6BF.

What does INTERNATIONAL MEDICAL GROUP LIMITED do?

INTERNATIONAL MEDICAL GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL MEDICAL GROUP LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.