Company information:
Complete Medical Group Worldwide Limited (No: 02709932)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 27-Apr-1992
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Apr-2023
Industry Class: 70100 - Activities of head offices
Current Director: DEREK JOHN COLEMAN ( DOB: Jul-1955 From: Jun-2022 )
Current Director: ANDREW COOPER PAGE ( DOB: May-1971 From: Jun-2022 )
Current Director: PHILLIP SUTCLIFFE ( DOB: Mar-1968 From: Jan-2001 )
Current Secretary: LOUISE BEAN ( DOB: Aug-1971 From: Jan-2008 )
Resigned Director: JULIE ARMSON ( DOB: Feb-1962 From: Jul-1998 To: Mar-2006 )
Resigned Director: JOHN DAVID BERRY ( DOB: Feb-1956 From: Apr-1992 To: Aug-2000 )
Resigned Director: CHARLES EDWARD GEORGE BUCKWELL ( DOB: Apr-1964 From: Sep-2010 To: Jun-2022 )
Resigned Director: GILBERT HAROLD GINGELL ( DOB: Nov-1948 From: Aug-1997 To: Sep-1998 )
Resigned Director: JAMES ROBERT MACNAB HERON ( DOB: Jul-1966 From: Dec-1996 To: Mar-2000 )
Resigned Director: JULIE ANN JAMES ( DOB: Apr-1975 From: Dec-2018 To: Jun-2022 )
Resigned Director: SALVATORE LA GRECA ( From: Aug-1997 To: Jan-2003 )
Resigned Director: KATHRYN ANGELA POYSER ( DOB: Jul-1948 From: Sep-1993 To: Aug-2000 )
Resigned Director: PHILLIP SUTCLIFFE ( DOB: Mar-1968 From: Jan-2001 To: Jun-2022 )
Resigned Director: JOE TORRE ( From: Aug-1997 To: Jan-2008 )
Resigned Secretary: KATHRYN ANGELA POYSER ( DOB: Jul-1948 From: Apr-1992 To: Aug-2000 )
Resigned Secretary: PHILLIP SUTCLIFFE ( DOB: Mar-1968 From: Aug-2000 To: Jan-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1992 To: Apr-1992 )
Persons of Significant Control:
Ipg Holdings (Uk) Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)