INSURANCE MEDICAL GROUP LIMITED
BRIGHTON AFTER ALL LIMITED

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Company number 05578069
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Dr Robert Colin Goodall as a director on 25 July 2016; Appointment of Mark Christopher Stirrup as a director on 25 July 2016. The most likely internet sites of INSURANCE MEDICAL GROUP LIMITED are www.insurancemedicalgroup.co.uk, and www.insurance-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Insurance Medical Group Limited is a Private Limited Company. The company registration number is 05578069. Insurance Medical Group Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Insurance Medical Group Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex England Bn1 6af. . BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. STIRRUP, Mark Christopher is a Director of the company. Secretary MORL, Ian Michael has been resigned. Secretary O'BRIEN, John Richard has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GRAY, Barry has been resigned. Director IRVING, Bryan Harvey has been resigned. Director MORL, Ian Michael has been resigned. Director MORL, Ian Michael has been resigned. Director O'BRIEN, John Richard has been resigned. Director PEARSON, Emma Louise has been resigned. Director POWELL, Jason Edward has been resigned. Director SHARP, Stephen has been resigned. Director VINCENT, James D'Arcy has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUNJES, Henry Otto, Dr
Appointed Date: 19 January 2016
71 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 25 July 2016
70 years old
Director
STIRRUP, Mark Christopher
Appointed Date: 25 July 2016
62 years old

Resigned Directors

Secretary
MORL, Ian Michael
Resigned: 14 December 2005
Appointed Date: 08 December 2005
Secretary
O'BRIEN, John Richard
Resigned: 26 August 2011
Appointed Date: 14 December 2005
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 26 August 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 29 September 2005
Director
BEDFORD, Nicolas Norman
Resigned: 19 January 2016
Appointed Date: 11 July 2014
66 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 20 June 2014
49 years old
Director
GRAY, Barry
Resigned: 26 August 2011
Appointed Date: 10 February 2006
50 years old
Director
IRVING, Bryan Harvey
Resigned: 26 August 2011
Appointed Date: 08 December 2005
69 years old
Director
MORL, Ian Michael
Resigned: 26 August 2011
Appointed Date: 26 February 2010
67 years old
Director
MORL, Ian Michael
Resigned: 10 March 2006
Appointed Date: 08 December 2005
67 years old
Director
O'BRIEN, John Richard
Resigned: 26 August 2011
Appointed Date: 14 December 2005
58 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 22 May 2013
53 years old
Director
POWELL, Jason Edward
Resigned: 22 May 2013
Appointed Date: 26 August 2011
56 years old
Director
SHARP, Stephen
Resigned: 09 October 2012
Appointed Date: 26 August 2011
60 years old
Director
VINCENT, James D'Arcy
Resigned: 19 January 2016
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 26 August 2011
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Capita Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSURANCE MEDICAL GROUP LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
02 Sep 2016
Appointment of Dr Robert Colin Goodall as a director on 25 July 2016
01 Sep 2016
Appointment of Mark Christopher Stirrup as a director on 25 July 2016
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
27 Jan 2016
Registration of charge 055780690006, created on 19 January 2016
...
... and 89 more events
12 Dec 2005
New secretary appointed;new director appointed
12 Dec 2005
Registered office changed on 12/12/05 from: 12 york place, leeds, west yorkshire, LS1 2DS
12 Dec 2005
Secretary resigned
12 Dec 2005
Director resigned
29 Sep 2005
Incorporation

INSURANCE MEDICAL GROUP LIMITED Charges

19 January 2016
Charge code 0557 8069 0006
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…
2 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 14 february 2006 and
Delivered: 3 June 2011
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 June 2011
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 2007
A deed of admission to an omnibus guarantee and set off agreement dated 14 february 2006 and
Delivered: 22 September 2007
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 February 2006
An omnibus guarantee and set-off agreement
Delivered: 24 February 2006
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
14 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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