IMS HEALTH GROUP LIMITED
LONDON GLASSGOOD LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 04002484
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,000,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of IMS HEALTH GROUP LIMITED are www.imshealthgroup.co.uk, and www.ims-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Health Group Limited is a Private Limited Company. The company registration number is 04002484. Ims Health Group Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Ims Health Group Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. HAYER, Pavan is a Director of the company. Secretary SYER, Christopher John Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director FORD, Jeffrey John has been resigned. Director JACKSON, Andrew Colin has been resigned. Director KNIGHTLY, Kevin Charles has been resigned. Director MALONE, James Christopher has been resigned. Director MARTENS, Roman Lopez has been resigned. Director MORTAZAVI, Seyed Akbar has been resigned. Director SWEENEY, Malcolm has been resigned. Director TIMMINS, Wendy Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 31 December 2009
Director
GRENFELL, Alistair Roland
Appointed Date: 01 December 2011
52 years old
Director
HAYER, Pavan
Appointed Date: 30 March 2011
57 years old

Resigned Directors

Secretary
SYER, Christopher John Owen
Resigned: 31 December 2009
Appointed Date: 05 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 26 May 2000
Director
AL-SALEH, Adel Bedry
Resigned: 27 July 2010
Appointed Date: 14 September 2007
62 years old
Director
FORD, Jeffrey John
Resigned: 02 July 2004
Appointed Date: 01 August 2000
61 years old
Director
JACKSON, Andrew Colin
Resigned: 29 June 2010
Appointed Date: 02 July 2004
61 years old
Director
KNIGHTLY, Kevin Charles
Resigned: 14 September 2007
Appointed Date: 01 August 2000
64 years old
Director
MALONE, James Christopher
Resigned: 14 January 2001
Appointed Date: 01 August 2000
76 years old
Director
MARTENS, Roman Lopez
Resigned: 31 March 2011
Appointed Date: 29 June 2010
62 years old
Director
MORTAZAVI, Seyed Akbar
Resigned: 01 December 2011
Appointed Date: 27 July 2010
58 years old
Director
SWEENEY, Malcolm
Resigned: 13 October 2000
Appointed Date: 05 July 2000
76 years old
Director
TIMMINS, Wendy Jane
Resigned: 01 October 2002
Appointed Date: 13 October 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2000
Appointed Date: 26 May 2000

IMS HEALTH GROUP LIMITED Events

29 Jun 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,000,100
02 Jul 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000,100
09 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 83 more events
20 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
17 Jul 2000
Company name changed glassgood LIMITED\certificate issued on 17/07/00
26 May 2000
Incorporation

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