ID MEDICAL GROUP LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ID MEDICAL GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ID MEDICAL GROUP LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03829536. The accounts status is FULL and accounts are next due on 31/03/2024.
ID MEDICAL GROUP LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03829536. The accounts status is FULL and accounts are next due on 31/03/2024.
ID MEDICAL GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 2, MILL SQUARE FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ID GROUP LIMITED (until 15/04/2013)
THE ID GROUP LIMITED (until 15/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMBER LEE ZEEB | Sep 1979 | American | Director | 2024-01-10 | CURRENT |
MS LAURA MACNEEL | Jul 1982 | American | Director | 2024-01-10 | CURRENT |
MR DEENU RAJESH PATEL | Oct 1979 | British | Director | 2007-02-01 | CURRENT |
MR JONATHAN PAUL BRADBURY | Jan 1976 | British | Director | 2019-06-03 | CURRENT |
MR ALAN BRAYNIN | May 1973 | American | Director | 2024-01-10 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-23 UNTIL 2000-10-27 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-23 UNTIL 2000-10-27 | RESIGNED | ||
MR JONATHAN PAUL BRADBURY | Secretary | 2023-04-12 UNTIL 2024-01-10 | RESIGNED | ||
MRS LYNNE ALDEN | Secretary | 2018-04-12 UNTIL 2023-04-12 | RESIGNED | ||
MR MICHAEL SACOOR | Jun 1970 | British | Secretary | 2000-10-27 UNTIL 2018-04-12 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1967 | British | Director | 2018-06-06 UNTIL 2018-10-09 | RESIGNED |
MR MICHAEL SACOOR | Jun 1970 | British | Director | 1999-08-23 UNTIL 2024-01-10 | RESIGNED |
MR STEFAN THYGESEN | Dec 1979 | British | Director | 2018-06-06 UNTIL 2024-01-10 | RESIGNED |
DR MAHOMED HANIF ALLIMAHOMED SACOOR | Jun 1939 | British | Director | 1999-08-23 UNTIL 2024-01-10 | RESIGNED |
MR DAVID SIMBARASHE NEWTON | Jan 1981 | British | Director | 2009-01-01 UNTIL 2024-01-10 | RESIGNED |
MR RANJIT SINGH NANDHA | Sep 1978 | British | Director | 2013-03-28 UNTIL 2023-08-05 | RESIGNED |
MR GUS HAYDN BRIMSON | Dec 1974 | British | Director | 2018-06-06 UNTIL 2024-01-10 | RESIGNED |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2016-11-01 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Id Medical Group Holdings Limited | 2018-07-11 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Sacoor | 2016-06-30 - 2018-07-11 | 6/1970 | Milton Keynes | Ownership of shares 25 to 50 percent |
Dr Mahomed Hanif Allimahomed Sacoor | 2016-06-30 - 2018-07-11 | 6/1939 | Milton Keynes | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ID Medical Group Limited - Limited company accounts 16.3 | 2017-09-26 | 31-12-2016 | £413,593 Cash £3,294,329 equity |