COMPLETE MEDICAL GROUP WORLDWIDE LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 02709932
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED was incorporated on Monday, April 27, 1992 as a Private Limited Company with registered address in MILTON KEYNES. COMPLETE MEDICAL GROUP WORLDWIDE LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 9 months and 26 days.
| Name | COMPLETE MEDICAL GROUP WORLDWIDE LIMITED |
|---|---|
| Company number | 02709932 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipg Holdings (Uk) Limited Bishopsgate, EC2M 3TP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against COMPLETE MEDICAL GROUP WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | 27 Apr 1992 |
| TORRE LAZUR MCCANN HEALTHCARE WORLDWIDE SPECIALITY SERVICES LIMITED | 26 May 2005 |
| MCCANN MEDICAL COMMUNICATIONS LIMITED | 01 Apr 2011 |
| COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | 12 Dec 2011 |
| MCCANN COMPLETE MEDICAL LIMITED | 25 May 2012 |