COMPLETE MEDICAL GROUP WORLDWIDE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED was incorporated 31 years ago on 27/04/1992 and has the registered number: 02709932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED was incorporated 31 years ago on 27/04/1992 and has the registered number: 02709932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
MCCANN COMPLETE MEDICAL LIMITED (until 25/05/2012)
MCCANN COMPLETE MEDICAL LIMITED (until 25/05/2012)
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED (until 12/12/2011)
MCCANN MEDICAL COMMUNICATIONS LIMITED (until 01/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2022 | 19/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2022-06-29 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2022-06-29 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2008-01-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-27 UNTIL 1992-04-27 | RESIGNED | ||
JOE TORRE | Mar 1945 | American | Director | 1997-08-29 UNTIL 2008-01-21 | RESIGNED |
PHILLIP SUTCLIFFE | Mar 1968 | British | Director | 2001-01-01 UNTIL 2022-06-29 | RESIGNED |
KATHRYN ANGELA POYSER | Jul 1948 | British | Director | 1993-09-01 UNTIL 2000-08-31 | RESIGNED |
SALVATORE LA GRECA | Mar 1953 | American | Director | 1997-08-29 UNTIL 2003-01-30 | RESIGNED |
JULIE ANN JAMES | Apr 1975 | British | Director | 2018-12-19 UNTIL 2022-06-24 | RESIGNED |
CHARLES EDWARD GEORGE BUCKWELL | Apr 1964 | British | Director | 2010-09-20 UNTIL 2022-06-29 | RESIGNED |
GILBERT HAROLD GINGELL | Nov 1948 | British | Director | 1997-08-29 UNTIL 1998-09-01 | RESIGNED |
MR JAMES ROBERT MACNAB HERON | Jul 1966 | British | Director | 1996-12-04 UNTIL 2000-03-01 | RESIGNED |
MR JOHN DAVID BERRY | Feb 1956 | British | Director | 1992-04-27 UNTIL 2000-08-31 | RESIGNED |
JULIE ARMSON | Feb 1962 | British | Director | 1998-07-15 UNTIL 2006-03-31 | RESIGNED |
KATHRYN ANGELA POYSER | Jul 1948 | British | Secretary | 1992-04-27 UNTIL 2000-08-31 | RESIGNED |
PHILLIP SUTCLIFFE | Mar 1968 | British | Secretary | 2000-08-31 UNTIL 2008-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |