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 - MILTON KEYNES

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCANN-ERICKSON HEALTHCARE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MEDIABRANDS EMEA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MCCANN-ERICKSON ADVERTISING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
HONCHO AGENCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
IPG HEALTH MEDICAL COMMUNICATIONS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FBC (FUTUREBRAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CRAFT WORLDWIDE LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
COMPLETE HEALTHVIZION LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED MILTON KEYNES Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAUDEX MEDICAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED ASHBY-DE-LA-ZOUCH Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INFORMED DIRECT TRUSTEE COMPANY LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARBON GLOBAL COMMUNICATIONS LIMITED BUSHEY Dissolved... DORMANT 70210 - Public relations and communications activities
DORLAND LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
SPA TIME LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
FILTERS4SPAS LIMITED BUSHEY Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HYDROPOOL SPA CARE CLUB LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
MCCANN HEALTH LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
COVERS4SPAS LIMITED TELFORD ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
TELECOM TECHNOLOGY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
S J H MACHINERY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
OPUS EQUITY LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OPUS BUSINESS PROJECTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
OPUS BUSINESS ADVISORY GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AUTOMATED PAINT TECHNOLOGIES LTD MILTON KEYNES Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development