ID MEDICAL GROUP LIMITED
MILTON KEYNES THE ID GROUP LIMITED ID GROUP LIMITED PHARMA-ID.COM LIMITED PHARMA-NET.COM LTD PHARMAPAGES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5ZD

Company number 03829536
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address ID HOUSE 1 MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL SOUTH, MILTON KEYNES, MK12 5ZD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr David Julian Bruce as a director on 1 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ID MEDICAL GROUP LIMITED are www.idmedicalgroup.co.uk, and www.id-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 5.9 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Medical Group Limited is a Private Limited Company. The company registration number is 03829536. Id Medical Group Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Id Medical Group Limited is Id House 1 Mill Square Featherstone Road Wolverton Mill South Milton Keynes Mk12 5zd. . SACOOR, Michael is a Secretary of the company. BRUCE, David Julian is a Director of the company. NANDHA, Ranjit Singh is a Director of the company. NEWTON, David Simbarashe is a Director of the company. PATEL, Deenu Rajesh is a Director of the company. SACOOR, Mahomed Hanif Allimahomed, Dr is a Director of the company. SACOOR, Michael is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SACOOR, Michael
Appointed Date: 27 October 2000
Director
BRUCE, David Julian
Appointed Date: 01 November 2016
59 years old
Director
NANDHA, Ranjit Singh
Appointed Date: 28 March 2013
47 years old
Director
NEWTON, David Simbarashe
Appointed Date: 01 January 2009
44 years old
Director
PATEL, Deenu Rajesh
Appointed Date: 01 February 2007
46 years old
Director
SACOOR, Mahomed Hanif Allimahomed, Dr
Appointed Date: 23 August 1999
86 years old
Director
SACOOR, Michael
Appointed Date: 23 August 1999
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 23 August 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 23 August 1999

Persons With Significant Control

Dr Mahomed Hanif Allimahomed Sacoor
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sacoor
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ID MEDICAL GROUP LIMITED Events

09 Nov 2016
Appointment of Mr David Julian Bruce as a director on 1 November 2016
23 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Aug 2016
Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 November 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
21 Sep 2000
Registered office changed on 21/09/00 from: 32 station approach west byfleet surrey KT14 6NF
12 May 2000
New director appointed
12 May 2000
New director appointed
10 May 2000
Company name changed pharmapages LIMITED\certificate issued on 10/05/00
23 Aug 1999
Incorporation

ID MEDICAL GROUP LIMITED Charges

27 May 2015
Charge code 0382 9536 0008
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 May 2015
Charge code 0382 9536 0007
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 March 2015
Charge code 0382 9536 0006
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 October 2012
Fixed & floating charge
Delivered: 25 October 2012
Status: Satisfied on 20 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
All assets debenture
Delivered: 9 January 2009
Status: Satisfied on 26 October 2012
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
27 July 2007
Deed of charge over credit balances
Delivered: 1 August 2007
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: Business base rate tracker account number 30550744. the…
1 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 3 April 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Fixed and floating charge
Delivered: 1 August 2003
Status: Satisfied on 9 December 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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