IYIMV

Overview

Company Name	IYIMV
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04431832
Jurisdiction	England/Wales
Date of Creation	May 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IYIMV?

Other human health activities (86900) / Human health and social work activities

Where is IYIMV located?

Registered Office Address	223a Randolph Avenue London W9 1NL
Undeliverable Registered Office Address	No

What are the latest accounts for IYIMV?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IYIMV?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2027
Next Confirmation Statement Due	May 17, 2027
Next Confirmation Statement Made Up To	May 03, 2026
Overdue	No

What are the latest filings for IYIMV?

Filings
Date	Description	Document	Type
Oct 14, 2026	Appointment of Janette Viola Browne as a director on Oct 09, 2026	2 pages	AP01

Oct 12, 2026	Appointment of Mr Zoltan Egon Bozoky as a secretary on Oct 09, 2026	2 pages	AP03

Oct 12, 2026	Termination of appointment of Caroline Clark as a director on Sep 29, 2026	1 pages	TM01

Aug 20, 2026	Amended total exemption full accounts made up to Dec 31, 2025	12 pages	AAMD

Aug 05, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Jul 02, 2026	Appointment of Ms Caroline Clark as a director on Jun 19, 2026	2 pages	AP01

Jun 29, 2026	Appointment of Mr Zoltan Egon Bozoky as a director on Jun 19, 2026	2 pages	AP01

Jun 29, 2026	Termination of appointment of Diana Cesar as a director on Jun 19, 2026	1 pages	TM01

Jun 29, 2026	Termination of appointment of Richard Harvey Agar Ward as a director on Jun 19, 2026	1 pages	TM01

May 19, 2026	Confirmation statement made on May 03, 2026 with no updates	3 pages	CS01

Oct 14, 2025	Amended total exemption full accounts made up to Dec 31, 2024	17 pages	AAMD

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 12, 2025	Appointment of Mr Daniel Ciarrocchi as a director on Jun 06, 2025	2 pages	AP01

Jul 16, 2025	Appointment of Mr Richard Peter Landy as a director on Mar 20, 2025	2 pages	AP01

Jun 16, 2025	Appointment of Mr Hermann Deres as a director on Mar 20, 2025	2 pages	AP01

Jun 16, 2025	Termination of appointment of Andrew Evan Wainstein as a director on Jun 06, 2025	1 pages	TM01

Jun 16, 2025	Termination of appointment of Sidharth Punshi as a director on Jun 06, 2025	1 pages	TM01

Jun 16, 2025	Termination of appointment of Giorgio Ambrosetti as a director on Jun 06, 2025	1 pages	TM01

May 10, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

May 10, 2025	Director's details changed for Ms. Lucie Winter on May 10, 2025	2 pages	CH01

Mar 26, 2025	Appointment of Mrs Diana Cesar as a director on Dec 18, 2024	2 pages	AP01

Mar 26, 2025	Termination of appointment of Peter Drew Hahn as a director on Mar 20, 2025	1 pages	TM01

Feb 03, 2025	Director's details changed for Ms. Lucy Winter on Feb 03, 2025	2 pages	CH01

Feb 03, 2025	Termination of appointment of Kristyan Robinson as a director on Sep 18, 2024	1 pages	TM01

Feb 03, 2025	Termination of appointment of Timothy Greenhalgh as a director on Jun 30, 2024	1 pages	TM01

View All Filings

Who are the officers of IYIMV?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOZOKY, Zoltan Egon 223a Randolph Avenue London W9 1NL	Oct 09, 2026		Secretary	223a Randolph Avenue London W9 1NL				353303200001
BOZOKY, Zoltan Egon 223a Randolph Avenue London W9 1NL	Jun 19, 2026		Director	223a Randolph Avenue London W9 1NL	England	British,Hungarian	1970-12	98076020004
BROWNE, Janette Viola 223a Randolph Avenue London W9 1NL	Oct 09, 2026		Director	223a Randolph Avenue London W9 1NL	England	British	1955-3	44450790001
CIARROCCHI, Daniel 223a Randolph Avenue London W9 1NL	Jun 06, 2025		Director	223a Randolph Avenue London W9 1NL	England	Italian	1992-7	340172650001
DERES, Hermann 223a Randolph Avenue London W9 1NL	Mar 20, 2025		Director	223a Randolph Avenue London W9 1NL	England	German	1987-8	336964700001
GOLDEN, Pamela Ruth 223a Randolph Avenue London W9 1NL	Apr 06, 2024		Director	223a Randolph Avenue London W9 1NL	United Kingdom	British,American	1959-5	322025350001
LANDY, Richard Peter 223a Randolph Avenue London W9 1NL	Mar 20, 2025		Director	223a Randolph Avenue London W9 1NL	England	British	1970-10	329639880001
WINTER, Lucy, Ms. 223a Randolph Avenue London W9 1NL	Jan 17, 2024		Director	223a Randolph Avenue London W9 1NL	England	British	1960-12	292067000001
CLAUSE, Eric Gamble 37j Randolph Crescent W9 1DP London	Jun 28, 2007	Jan 20, 2008	Secretary	37j Randolph Crescent W9 1DP London		British		105454760001
CLAUSE, Eric Gamble 37j Randolph Crescent W9 1DP London	Feb 19, 2005	Mar 14, 2007	Secretary	37j Randolph Crescent W9 1DP London		British		105454760001
DIETZ, Roy, Dr 8 Field End TW1 4TF Twickenham	May 03, 2002	Jan 22, 2005	Secretary	8 Field End TW1 4TF Twickenham		British		34529980001
JONES, Christine 473a Green Wrythe Lane SM5 1JR Carshalton Surrey	Mar 14, 2007	Jun 28, 2007	Secretary	473a Green Wrythe Lane SM5 1JR Carshalton Surrey		British		120217580001
MACROW, Stuart Jeffrey 34a Hambalt Road Clapham SW4 9EG London	Feb 21, 2008	Sep 14, 2008	Secretary	34a Hambalt Road Clapham SW4 9EG London		British/Astralian		127209730001
SAWYER, Claudete 223a Randolph Avenue London W9 1NL	Jul 08, 2010	Feb 18, 2015	Secretary	223a Randolph Avenue London W9 1NL				153007840001
STUART, Deborah Anne Chevening Road Queens Park NW6 6DT London 185a	Apr 26, 2009	Sep 30, 2009	Secretary	Chevening Road Queens Park NW6 6DT London 185a		British		138284330001
ACOSTA, Ainhoa Lime Grove W12 8EE London 43a	Nov 01, 2007	Jun 19, 2011	Director	Lime Grove W12 8EE London 43a	England	Spanish	1974-12	125842640002
AGAR WARD, Richard Harvey 223a Randolph Avenue London W9 1NL	Jun 29, 2023	Jun 19, 2026	Director	223a Randolph Avenue London W9 1NL	England	British	1956-1	238628260001
AMBROSETTI, Giorgio 223a Randolph Avenue London W9 1NL	Jun 20, 2022	Jun 06, 2025	Director	223a Randolph Avenue London W9 1NL	United Kingdom	British	1971-12	297166990001
BABBAR, Katia Amrit, Dr 94 Saltram Crescent W9 3JX London	Mar 15, 2006	Mar 02, 2008	Director	94 Saltram Crescent W9 3JX London		British	1973-5	113035850001
BEESON, Jane 223a Randolph Avenue London W9 1NL	Oct 11, 2012	Jun 12, 2016	Director	223a Randolph Avenue London W9 1NL	England	British	1950-11	178200820001
BENEVICIUS, Lydia 223a Randolph Avenue London W9 1NL	Jun 04, 2017	Oct 03, 2017	Director	223a Randolph Avenue London W9 1NL	England	British	1959-4	68413170001
BESSE, Joy Isabelle Flat C, 44 Devonshire Street W1G 7AL London	Feb 19, 2005	Mar 11, 2007	Director	Flat C, 44 Devonshire Street W1G 7AL London		French	1959-11	80299050002
BILLINGTON, Grace Flat 16 Fircroft House Halton Road N1 2BW London	Feb 19, 2005	Jul 26, 2005	Director	Flat 16 Fircroft House Halton Road N1 2BW London	United Kingdom	British	1969-1	88146750001
BILLINGTON, Grace Flat 16 Fircroft House Halton Road N1 2BW London	Jan 15, 2003	Feb 22, 2003	Director	Flat 16 Fircroft House Halton Road N1 2BW London	United Kingdom	British	1969-1	88146750001
BLOCH, Marion Fernhead Road W9 3ED London 163	Jul 20, 2008	Jul 01, 2012	Director	Fernhead Road W9 3ED London 163	United Kingdom	Uk Usa	1942-2	132095530001
BROOKS, Anne Elizabeth 10 Staplehurst House Clarence Road E5 8JL London	Sep 17, 2003	Nov 01, 2005	Director	10 Staplehurst House Clarence Road E5 8JL London		British	1947-7	94119990001
BUZZO, Mario Michele Sutherland Avenue Flat 1 W9 2QU Maida Vale 62 London	Jun 08, 2008	Nov 05, 2009	Director	Sutherland Avenue Flat 1 W9 2QU Maida Vale 62 London		British	1970-8	131096810001
BYRNE, Angela Mary Jermyn 215e Elgin Avenue W9 1NH London	Sep 08, 2004	Feb 28, 2006	Director	215e Elgin Avenue W9 1NH London	England	Irish	1964-12	101528890001
CANNAVO, Marco 223a Randolph Avenue London W9 1NL	Jun 21, 2020	Dec 31, 2022	Director	223a Randolph Avenue London W9 1NL	England	Italian	1963-6	272508420001
CESAR, Diana Randolph Avenue W9 1NL London 223a Randolph Avenue England	Dec 18, 2024	Jun 19, 2026	Director	Randolph Avenue W9 1NL London 223a Randolph Avenue England	England	Spanish	1971-3	333905520001
CHAPLIN, Penelope Anne 223a Randolph Avenue London W9 1NL	Jul 01, 2013	Jun 04, 2017	Director	223a Randolph Avenue London W9 1NL	Great Britain	British	1944-4	133604440001
CHAPLIN, Penelope Anne Finchley Road NW3 6LL London 1 St Johns Court	Sep 14, 2008	Jul 01, 2012	Director	Finchley Road NW3 6LL London 1 St Johns Court	Great Britain	British	1944-4	133604440001
CHAPLIN, Penny 223a Randolph Avenue London W9 1NL	Jun 21, 2020	Jun 25, 2023	Director	223a Randolph Avenue London W9 1NL	England	British	1944-4	88146710001
CHAPLIN, Penny Flat 1 Saint Johns Court Finchley Road NW3 6LL London	Jan 15, 2003	Jul 03, 2006	Director	Flat 1 Saint Johns Court Finchley Road NW3 6LL London	England	British	1944-4	88146710001
CLARK, Caroline 223a Randolph Avenue London W9 1NL	Jun 19, 2026	Sep 29, 2026	Director	223a Randolph Avenue London W9 1NL	England	British	1962-2	82375350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for IYIMV?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 03, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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