ID MEDICAL GROUP HOLDINGS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ID MEDICAL GROUP HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ID MEDICAL GROUP HOLDINGS LIMITED was incorporated 5 years ago on 02/05/2018 and has the registered number: 11342556. The accounts status is GROUP and accounts are next due on 30/03/2024.
ID MEDICAL GROUP HOLDINGS LIMITED was incorporated 5 years ago on 02/05/2018 and has the registered number: 11342556. The accounts status is GROUP and accounts are next due on 30/03/2024.
ID MEDICAL GROUP HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
UNIT 2, MILL SQUARE FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
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 |
| MR DEENU RAJESHBHAI PATEL | Oct 1979 | British | Director | 2018-07-11 | CURRENT |
| MS LAURA MACNEEL | Jul 1982 | American | Director | 2024-01-10 | CURRENT |
| MR JONATHAN PAUL BRADBURY | Jan 1976 | British | Director | 2019-06-03 | CURRENT |
| MR ALAN BRAYNIN | May 1973 | American | Director | 2024-01-10 | CURRENT |
| MR DAVID SIMBARASHE NEWTON | Jan 1981 | British | Director | 2018-07-11 UNTIL 2024-01-10 | RESIGNED |
| MR RANJIT SINGH NANDHA | Sep 1978 | British | Director | 2018-07-11 UNTIL 2023-08-05 | RESIGNED |
| MR ANDREW JOHN MOSS | Mar 1967 | British | Director | 2018-07-11 UNTIL 2018-10-09 | RESIGNED |
| MR GUS HAYDN BRIMSON | Dec 1974 | British | Director | 2018-07-11 UNTIL 2024-01-10 | RESIGNED |
| LYNNE ALDEN | Secretary | 2018-05-02 UNTIL 2023-04-12 | RESIGNED | ||
| MR JONATHAN PAUL BRADBURY | Secretary | 2023-04-12 UNTIL 2024-01-10 | RESIGNED | ||
| DR MAHOMED HANIF ALLIMAHOMED SACOOR | Jun 1939 | British | Director | 2018-07-11 UNTIL 2024-01-10 | RESIGNED |
| MICHAEL SACOOR | Jun 1970 | British | Director | 2018-05-02 UNTIL 2024-01-10 | RESIGNED |
| MR STEFAN THYGESEN | Dec 1979 | British | Director | 2018-07-11 UNTIL 2024-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mahomed Hanif Allimahomed Sacoor | 2018-07-11 | 6/1939 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Sacoor | 2018-05-02 | 6/1970 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |