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INSURANCE MEDICAL GROUP LIMITED (05578069)

INSURANCE MEDICAL GROUP LIMITED (05578069) is a dissolved UK company. incorporated on 29 September 2005. with registered office in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INSURANCE MEDICAL GROUP LIMITED has been registered for 20 years. Current directors include SAMPSON, Gavin James, WARNER, John Douglas.

Company Number
05578069
Status
dissolved
Type
ltd
Incorporated
29 September 2005
Age
20 years
Address
4th Floor Park Gate, Brighton, BN1 6AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SAMPSON, Gavin James, WARNER, John Douglas
SIC Codes
70100

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INSURANCE MEDICAL GROUP LIMITED

INSURANCE MEDICAL GROUP LIMITED is an dissolved company incorporated on 29 September 2005 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INSURANCE MEDICAL GROUP LIMITED was registered 20 years ago.(SIC: 70100)

Status

dissolved

Active since 20 years ago

Company No

05578069

LTD Company

Age

20 Years

Incorporated 29 September 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 8 December 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 September 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

AFTER ALL LIMITED
From: 29 September 2005To: 13 February 2009
Contact
Address

4th Floor Park Gate 161-163 Preston Road Brighton, BN1 6AF,

Previous Addresses

17 Rochester Row London SW1P 1QT
From: 11 September 2011To: 20 January 2016
Senate Suite, Palatine House Belmont Business Park Durham DH1 1TW
From: 29 September 2005To: 11 September 2011
Timeline

34 key events • 2005 - 2019

Funding Officers Ownership
Company Founded
Sept 05
Director Joined
Sept 10
Funding Round
Aug 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Oct 12
Capital Update
Dec 12
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Loan Secured
Jan 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Left
Apr 17
Owner Exit
Oct 17
Owner Exit
Mar 18
Loan Cleared
Sept 18
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
2
Funding
27
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

SAMPSON, Gavin James

Active
Park Gate, BrightonBN1 6AF
Born November 1986
Director
Appointed 25 Oct 2019

WARNER, John Douglas

Active
Park Gate, BrightonBN1 6AF
Born June 1951
Director
Appointed 25 Oct 2019

MORL, Ian Michael

Resigned
9 Rowland Crescent, HartlepoolTS27 4FE
Secretary
Appointed 08 Dec 2005
Resigned 14 Dec 2005

O'BRIEN, John Richard

Resigned
Hawthorne Farmhouse, ChesterCH2 4JP
Secretary
Appointed 14 Dec 2005
Resigned 26 Aug 2011

CAPITA GROUP SECRETARY LIMITED

Resigned
Rochester Row, LondonSW1P 1QT
Corporate secretary
Appointed 26 Aug 2011
Resigned 19 Jan 2016

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 29 Sept 2005
Resigned 08 Dec 2005

BEDFORD, Nicolas Norman

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1959
Director
Appointed 11 Jul 2014
Resigned 19 Jan 2016

BRUNJES, Henry Otto, Dr

Resigned
Park Gate, BrightonBN1 6AF
Born October 1954
Director
Appointed 19 Jan 2016
Resigned 31 Oct 2019

FRANKLIN, Peter Mark

Resigned
Rochester Row, LondonSW1P 1QT
Born July 1976
Director
Appointed 20 Jun 2014
Resigned 11 Jul 2014

GOODALL, Robert Colin, Dr

Resigned
Park Gate, BrightonBN1 6AF
Born November 1955
Director
Appointed 25 Jul 2016
Resigned 31 Oct 2019

GRAY, Barry

Resigned
85 Highfield Rise, Chester Le StreetDH3 3UY
Born June 1975
Director
Appointed 10 Feb 2006
Resigned 26 Aug 2011

IRVING, Bryan Harvey

Resigned
30 Wellington Drive Wellington Drive, BillinghamTS22 5QJ
Born July 1956
Director
Appointed 08 Dec 2005
Resigned 26 Aug 2011

MORL, Ian Michael

Resigned
Senate Suite, Palatine House, DurhamDH1 1TW
Born November 1958
Director
Appointed 26 Feb 2010
Resigned 26 Aug 2011

MORL, Ian Michael

Resigned
9 Rowland Crescent, HartlepoolTS27 4FE
Born November 1958
Director
Appointed 08 Dec 2005
Resigned 10 Mar 2006

O'BRIEN, John Richard

Resigned
Hawthorne Farmhouse, ChesterCH2 4JP
Born April 1967
Director
Appointed 14 Dec 2005
Resigned 26 Aug 2011

PEARSON, Emma Louise

Resigned
Rochester Row, LondonSW1P 1QT
Born October 1972
Director
Appointed 22 May 2013
Resigned 20 Jun 2014

POWELL, Jason Edward

Resigned
Rochester Row, LondonSW1P 1QT
Born January 1969
Director
Appointed 26 Aug 2011
Resigned 22 May 2013

SHARP, Stephen

Resigned
Rochester Row, LondonSW1P 1QT
Born March 1965
Director
Appointed 26 Aug 2011
Resigned 09 Oct 2012

STIRRUP, Mark Christopher

Resigned
Park Gate, BrightonBN1 6AF
Born April 1963
Director
Appointed 25 Jul 2016
Resigned 03 Apr 2017

VINCENT, James D'Arcy

Resigned
Rochester Row, LondonSW1P 1QT
Born July 1966
Director
Appointed 20 Jun 2014
Resigned 19 Jan 2016

CAPITA CORPORATE DIRECTOR LIMITED

Resigned
Rochester Row, LondonSW1P 1QT
Corporate director
Appointed 26 Aug 2011
Resigned 19 Jan 2016

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 29 Sept 2005
Resigned 08 Dec 2005

Persons with significant control

3

1 Active
2 Ceased

Capita Medical Limited

Ceased
161-163 Preston Road, BrightonBN1 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Premier Medical Holdings Limited

Ceased
161-163 Preston Road, BrightonBN1 6AF

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Cml Reporting Limited

Active
161-163 Preston Road, BrightonBN1 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Gazette Dissolved Voluntary
18 June 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 April 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 March 2024
DS01DS01
Accounts With Accounts Type Dormant
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
22 October 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 September 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
20 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
12 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
12 August 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 January 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
20 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Dormant
18 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Dormant
28 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Legacy
20 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2012
SH19Statement of Capital
Legacy
20 December 2012
CAP-SSCAP-SS
Resolution
20 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Statement Of Companys Objects
19 December 2011
CC04CC04
Capital Name Of Class Of Shares
19 December 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
19 December 2011
RESOLUTIONSResolutions
Legacy
22 November 2011
MG02MG02
Legacy
22 November 2011
MG02MG02
Legacy
22 November 2011
MG02MG02
Legacy
22 November 2011
MG02MG02
Legacy
22 November 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Termination Director Company With Name
11 September 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
11 September 2011
AD01Change of Registered Office Address
Termination Director Company With Name
11 September 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
11 September 2011
AP04Appointment of Corporate Secretary
Termination Director Company With Name
11 September 2011
TM01Termination of Director
Appoint Corporate Director Company With Name
11 September 2011
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
11 September 2011
AP01Appointment of Director
Termination Director Company With Name
11 September 2011
TM01Termination of Director
Termination Secretary Company With Name
11 September 2011
TM02Termination of Secretary
Auditors Resignation Company
30 August 2011
AUDAUD
Second Filing Of Form With Form Type Made Up Date
23 August 2011
RP04RP04
Second Filing Of Form With Form Type
22 August 2011
RP04RP04
Resolution
8 August 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
8 August 2011
CC04CC04
Capital Allotment Shares
8 August 2011
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
8 August 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 August 2011
SH08Notice of Name/Rights of Class of Shares
Legacy
3 June 2011
MG01MG01
Legacy
3 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
18 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Accounts With Accounts Type Small
2 July 2009
AAAnnual Accounts
Memorandum Articles
20 February 2009
MEM/ARTSMEM/ARTS
Legacy
13 February 2009
88(2)Return of Allotment of Shares
Resolution
13 February 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Full
29 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 2007
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
8 October 2007
288cChange of Particulars
Legacy
22 September 2007
395Particulars of Mortgage or Charge
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
16 November 2006
363sAnnual Return (shuttle)
Legacy
29 September 2006
288cChange of Particulars
Legacy
16 March 2006
88(2)R88(2)R
Resolution
16 March 2006
RESOLUTIONSResolutions
Resolution
16 March 2006
RESOLUTIONSResolutions
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
395Particulars of Mortgage or Charge
Legacy
24 February 2006
395Particulars of Mortgage or Charge
Legacy
13 January 2006
225Change of Accounting Reference Date
Legacy
13 January 2006
88(2)R88(2)R
Legacy
23 December 2005
123Notice of Increase in Nominal Capital
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
12 December 2005
288aAppointment of Director or Secretary
Legacy
12 December 2005
288aAppointment of Director or Secretary
Legacy
12 December 2005
287Change of Registered Office
Legacy
12 December 2005
288bResignation of Director or Secretary
Legacy
12 December 2005
288bResignation of Director or Secretary
Incorporation Company
29 September 2005
NEWINCIncorporation