MEDICAL INNOVATIONS GROUP LTD
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE RG21 4EQ- Active
- Private Limited Company
- Company No. 04996592
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL INNOVATIONS GROUP LTD was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in BASINGSTOKE. MEDICAL INNOVATIONS GROUP LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 21 years 2 months and 7 days.
| Name | MEDICAL INNOVATIONS GROUP LTD |
|---|---|
| Company number | 04996592 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2200 RENAISSANCE BASING VIEW BASINGSTOKE RG21 4EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Medical Innovations Group Holdings Limited Basing View, RG21 4EQ |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolas Patrick Barnes Nationality: British |
Dates: Tuesday, March 23, 2021 - Thursday, September 30, 2021
significant influence or control
|
| Mrs Suzanne Thorogood Nationality: British |
Dates: Thursday, October 1, 2020 - Monday, February 28, 2022
significant influence or control
|
| Ms Ingrid Mauricette Simone Allemand Nationality: French |
Dates: Wednesday, June 19, 2019 - Monday, November 23, 2020
significant influence or control
|
| Mr Michael James Pollard Nationality: British |
Dates: Wednesday, May 30, 2018 - Friday, June 14, 2019
significant influence or control
|
| Mr Alpesh Khakhar Nationality: British |
Dates: Friday, December 16, 2016 - Friday, August 11, 2017
significant influence or control
|
| Mr Neil Thomas Blewitt Nationality: British |
Dates: Friday, December 16, 2016 - Wednesday, June 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL INNOVATIONS GROUP LTD | 16 Dec 2003 |