Id Medical Group Holdings Limited

General information

Name:

Id Medical Group Holdings Ltd

Office Address:

Unit 2, Mill Square Featherstone Road Wolverton Mill MK12 5ZD Milton Keynes

Number: 11342556

Incorporation date: 2018-05-02

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Id Medical Group Holdings Limited with reg. no. 11342556 has been operating on the market for 6 years. The Private Limited Company is officially located at Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes and company's post code is MK12 5ZD. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The company's most recent filed accounts documents detail the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on May 2, 2023.

That company owes its achievements and permanent development to a group of five directors, who are Amber Z., Laura M., Alan B. and 2 others listed below, who have been running the company since January 2024.

The companies with significant control over this firm are: Aya Healthcare Uk Limited owns over 3/4 of company shares. This business can be reached in London at 22 Bishopsgate, EC2N 4BQ and was registered as a PSC under the reg no 15359712.

Company staff

Amber Z.

Role: Director

Appointed: 10 January 2024

Latest update: 12 April 2024

Laura M.

Role: Director

Appointed: 10 January 2024

Latest update: 12 April 2024

Alan B.

Role: Director

Appointed: 10 January 2024

Latest update: 12 April 2024

Jonathan B.

Role: Director

Appointed: 03 June 2019

Latest update: 12 April 2024

Deenu P.

Role: Director

Appointed: 11 July 2018

Latest update: 12 April 2024

People with significant control

Aya Healthcare Uk Limited
Address: Mcdermott Will & Emery Uk Llp 22 Bishopsgate, London, EC2N 4BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15359712
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
Mahomed S.
Notified on 11 July 2018
Ceased on 10 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 2 May 2018
Ceased on 10 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode