ID MEDICAL GROUP HOLDINGS LIMITED
Overview
| Company Name | ID MEDICAL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11342556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ID MEDICAL GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ID MEDICAL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Unit 2, Mill Square Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ID MEDICAL GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ID MEDICAL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ID MEDICAL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Braynin as a director on May 04, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Michael Sacoor as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Laura Macneel as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Amber Lee Zeeb as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Aya Healthcare Uk Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Alan Braynin as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stefan Thygesen as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Simbarashe Newton as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Aya Healthcare Uk Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Michael Sacoor as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mahomed Hanif Allimahomed Sacoor as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gus Haydn Brimson as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Paul Bradbury as a secretary on Jan 10, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Mahomed Hanif Allimahomed Sacoor as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 17, 2021
| 6 pages | SH06 | ||||||||||||||
Change of details for Michael Sacoor as a person with significant control on May 02, 2018 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2018
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ID MEDICAL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Jonathan Paul | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | England | British | 221907270001 | |||||
| MACNEEL, Laura | Director | 22 Bishopsgate EC2N 4BQ London Mcdermott Will & Emery Uk Llp England | United States | American | 317227440001 | |||||
| PATEL, Deenu Rajeshbhai | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | England | British | 248380400001 | |||||
| ZEEB, Amber Lee | Director | 22 Bishopsgate EC2N 4BQ London Mcdermott Will & Emery Uk Llp England | United States | American | 318095060001 | |||||
| ALDEN, Lynne | Secretary | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | 245981130001 | |||||||
| BRADBURY, Jonathan Paul | Secretary | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | 307804880001 | |||||||
| BRAYNIN, Alan | Director | 22 Bishopsgate EC2N 4BQ London Mcdermott Will & Emery Uk Llp England | United States | American | 317227450001 | |||||
| BRIMSON, Gus Haydn | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | England | British | 247322140001 | |||||
| MOSS, Andrew John | Director | Featherstone Road MK12 5ZD Wolverton Mill South Id House 1 Mill Square Milton Keynes United Kingdom | England | British | 70841950002 | |||||
| NANDHA, Ranjit Singh | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | England | British | 248380590001 | |||||
| NEWTON, David Simbarashe | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | England | British | 135651490005 | |||||
| SACOOR, Mahomed Hanif Allimahomed, Dr | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | England | British | 216910890001 | |||||
| SACOOR, Michael | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | United Kingdom | British | 245981120001 | |||||
| THYGESEN, Stefan | Director | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | England | British | 247322050001 |
Who are the persons with significant control of ID MEDICAL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aya Healthcare Uk Limited | Jan 10, 2024 | 22 Bishopsgate EC2N 4BQ London Mcdermott Will & Emery Uk Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mahomed Hanif Allimahomed Sacoor | Jul 11, 2018 | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Michael Sacoor | May 02, 2018 | Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes Unit 2, Mill Square England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0