ID MEDICAL GROUP HOLDINGS LIMITED
UNIT 2, MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES MK12 5ZD- Active
- Private Limited Company
- Company No. 11342556
- Last Updated: 01 Mar 2024
Company Profile
ID MEDICAL GROUP HOLDINGS LIMITED was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in MILTON KEYNES. ID MEDICAL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 18 days.
| Name | ID MEDICAL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11342556 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5ZD |
|---|---|
| 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 |
|---|---|
| Aya Healthcare Uk Limited 22 Bishopsgate, EC2N 4BQ |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
|
| Dr Mahomed Hanif Allimahomed Sacoor Nationality: British |
Dates: Wednesday, July 11, 2018 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Sacoor Nationality: British |
Dates: Wednesday, May 2, 2018 - Wednesday, January 10, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ID MEDICAL GROUP HOLDINGS LIMITED | 02 May 2018 |