INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - SHOREHAM-BY-SEA
| Company Profile | Company Filings |
Overview
INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512001. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512001. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
254 UPPER SHOREHAM ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6BF
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL MEDICAL GROUP LIMITED (until 01/03/2023)
INTERNATIONAL MEDICAL GROUP LIMITED (until 01/03/2023)
INTERNATIONAL MEDICAL GROUP HOLDINGS LTD (until 07/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARCELO CAMPOS | Sep 1976 | American,Argentine | Director | 2021-10-01 | CURRENT |
| MR KEVIN JOHN HUGHES | Secretary | 2023-04-26 | CURRENT | ||
| PHILIP WRIGHT | Jul 1959 | British | Director | 2016-12-06 UNTIL 2021-12-31 | RESIGNED |
| MR. STEVEN PARABOSCHI | Jan 1969 | American | Director | 2021-10-01 UNTIL 2021-10-19 | RESIGNED |
| PRESIDENT ROGER BRIAN BARWICK | Sep 1962 | American | Director | 2018-07-23 UNTIL 2021-10-01 | RESIGNED |
| MR ADAM BENEDICT HIRSCHFELD | Secretary | 2016-12-06 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roger Brian Barwick | 2016-12-06 - 2018-11-30 | 9/1962 | Shoreham By Sea West Sussex | Right to appoint and remove directors |
| International Medical Group, Inc. | 2016-12-06 - 2018-11-30 | Indianapolis Indiana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Wright | 2016-12-06 - 2018-11-30 | 7/1959 | Shoreham By Sea West Sussex | Significant influence or control |
| Todd Allen Hancock | 2016-12-06 - 2017-09-14 | 2/1969 | Shoreham By Sea West Sussex | Right to appoint and remove directors |