Company information:
Insurance Medical Group Limited (No: 05578069)
Address: 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: GAVIN JAMES SAMPSON ( DOB: Nov-1986 From: Oct-2019 )
Current Director: JOHN DOUGLAS WARNER ( DOB: Jun-1951 From: Oct-2019 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Jul-2014 To: Jan-2016 )
Resigned Director: HENRY OTTO BRUNJES ( DOB: Oct-1954 From: Jan-2016 To: Oct-2019 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Aug-2011 To: Jan-2016 )
Resigned Director: PETER MARK FRANKLIN ( DOB: Jul-1976 From: Jun-2014 To: Jul-2014 )
Resigned Director: ROBERT COLIN GOODALL ( DOB: Nov-1955 From: Jul-2016 To: Oct-2019 )
Resigned Director: BARRY GRAY ( DOB: Jun-1975 From: Feb-2006 To: Aug-2011 )
Resigned Director: BRYAN HARVEY IRVING ( DOB: Jul-1956 From: Dec-2005 To: Aug-2011 )
Resigned Director: IAN MICHAEL MORL ( DOB: Nov-1958 From: Dec-2005 To: Mar-2006 )
Resigned Director: JOHN RICHARD O'BRIEN ( DOB: Apr-1967 From: Dec-2005 To: Aug-2011 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: May-2013 To: Jun-2014 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: May-2013 To: Jun-2014 )
Resigned Director: JASON EDWARD POWELL ( From: Aug-2011 To: May-2013 )
Resigned Director: STEPHEN SHARP ( DOB: Mar-1965 From: Aug-2011 To: Oct-2012 )
Resigned Director: MARK CHRISTOPHER STIRRUP ( From: Jul-2016 To: Apr-2017 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Jun-2014 To: Jan-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Aug-2011 To: Jan-2016 )
Resigned Secretary: IAN MICHAEL MORL ( DOB: Nov-1958 From: Dec-2005 To: Dec-2005 )
Resigned Secretary: JOHN RICHARD O'BRIEN ( DOB: Apr-1967 From: Dec-2005 To: Aug-2011 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-2005 To: Dec-2005 )
Persons of Significant Control:
Cml Reporting Limited, 4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Capita Medical Limited, Fourth Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Premier Medical Holdings Limited, 4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |