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Company Information for

IMASS GROUP LIMITED

MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
Company Registration Number
04227872
Private Limited Company
Active

Company Overview

About Imass Group Ltd
IMASS GROUP LIMITED was founded on 2001-06-04 and has its registered office in Northampton. The organisation's status is listed as "Active". Imass Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMASS GROUP LIMITED
 
Legal Registered Office
MEDIGOLD HOUSE
QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
Other companies in PL6
 
Filing Information
Company Number 04227872
Company ID Number 04227872
Date formed 2001-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 17:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMASS GROUP LIMITED

Company Officers of IMASS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ELIOT ROBERT SPENCER CAULTON
Company Secretary 2017-10-23
ELIOT ROBERT SPENCER CAULTON
Director 2017-10-23
ALEXANDER JOHN GOLDSMITH
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANE OLIVETTE YARNLEY
Director 2001-06-04 2017-10-23
PAUL ARTHUR YARNLEY
Director 2001-06-04 2017-10-23
MICHAEL WILLIAM HILL
Director 2001-06-04 2009-07-30
MICHAEL WILLIAM HILL
Company Secretary 2001-06-04 2009-07-14
KAREN ANN HILL
Director 2001-06-04 2009-07-14
EWAN PATERSON
Director 2001-06-04 2009-07-14
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-06-04 2001-06-04
CDF FORMATIONS LIMITED
Nominated Director 2001-06-04 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT ROBERT SPENCER CAULTON INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED Director 2017-10-23 CURRENT 1994-08-16 Active
ELIOT ROBERT SPENCER CAULTON HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ELIOT ROBERT SPENCER CAULTON ABLEMED HEALTH LTD Director 2017-06-28 CURRENT 2013-11-14 Active
ELIOT ROBERT SPENCER CAULTON DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active
ELIOT ROBERT SPENCER CAULTON MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2014-12-10 CURRENT 1998-02-10 Active
ALEXANDER JOHN GOLDSMITH INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED Director 2017-10-23 CURRENT 1994-08-16 Active
ALEXANDER JOHN GOLDSMITH HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ALEXANDER JOHN GOLDSMITH ABLEMED HEALTH LTD Director 2017-06-28 CURRENT 2013-11-14 Active
ALEXANDER JOHN GOLDSMITH DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active
ALEXANDER JOHN GOLDSMITH MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2007-10-01 CURRENT 1998-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042278720001
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-02AP03SECRETARY APPOINTED MR ELIOT ROBERT SPENCER CAULTON
2017-11-02AP01DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON
2017-11-02AP01DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YARNLEY
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE YARNLEY
2017-11-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIGOLD HEALTH CONSULTANCY LTD
2017-11-02PSC07CESSATION OF PAUL ARTHUR YARNLEY AS A PSC
2017-11-02PSC07CESSATION OF JANE OLIVETTE YARNLEY AS A PSC
2017-11-02AA01PREVSHO FROM 31/12/2017 TO 30/09/2017
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2017 FROM BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR
2017-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0104/06/16 FULL LIST
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0104/06/15 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-18AR0104/06/14 FULL LIST
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-15AR0104/06/13 FULL LIST
2013-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE OLIVETTE YARNLEY / 05/06/2012
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06AR0104/06/12 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0104/06/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR YARNLEY / 17/12/2010
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE OLIVETTE YARNLEY / 17/12/2010
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0104/06/10 FULL LIST
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2009-07-15363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR EWAN PATERSON
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR KAREN HILL
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HILL
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-07-26363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UNIT 17 5 CRAIGIE DRIVE CREYKES COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-12363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP
2001-10-24225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288bSECRETARY RESIGNED
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to IMASS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMASS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IMASS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMASS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of IMASS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMASS GROUP LIMITED
Trademarks
We have not found any records of IMASS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMASS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2017-5 GBP £5,716 Occupational Health Fees
South Gloucestershire Council 2017-3 GBP £9,527 Occupational Health Fees
South Gloucestershire Council 2017-2 GBP £7,201 Other Supplies & Services
South Gloucestershire Council 2017-1 GBP £23,692 Occupational Health Fees
South Gloucestershire Council 2016-12 GBP £19,450 Occupational Health Fees
South Gloucestershire Council 2016-10 GBP £6,640 Occupational Health Fees
South Gloucestershire Council 2016-9 GBP £8,403 Occupational Health Fees
South Gloucestershire Council 2016-7 GBP £14,135 Occupational Health Fees
South Gloucestershire Council 2016-5 GBP £6,567 Occupational Health Fees
South Gloucestershire Council 2016-4 GBP £32,794 Occupational Health Fees
South Gloucestershire Council 2016-3 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2016-2 GBP £6,488 Occupational Health Fees
South Gloucestershire Council 2016-1 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2015-12 GBP £26,330 Occupational Health Fees
South Gloucestershire Council 2015-11 GBP £8,730 Occupational Health Fees
South Gloucestershire Council 2015-10 GBP £6,732 Occupational Health Fees
South Gloucestershire Council 2015-9 GBP £23,814 Occupational Health Fees
South Gloucestershire Council 2015-8 GBP £2,866 Occupational Health Fees
South Gloucestershire Council 2015-7 GBP £11,132 Occupational Health Fees
South Gloucestershire Council 2015-6 GBP £8,662 Occupational Health Fees
South Gloucestershire Council 2015-5 GBP £29,329 Occupational Health Fees
South Gloucestershire Council 2015-4 GBP £3,072 Occupational Health Fees
South Gloucestershire Council 2015-3 GBP £57,059 Occupational Health Fees
South Gloucestershire Council 2015-1 GBP £20,000 Occupational Health Fees
South Gloucestershire Council 2014-12 GBP £11,469 Occupational Health Fees
Hampshire County Council 2014-11 GBP £21,225 Medical and Counselling Fees
South Gloucestershire Council 2014-10 GBP £17,140 Occupational Health Fees
Hampshire County Council 2014-9 GBP £10,125 Medical and Counselling Fees
South Gloucestershire Council 2014-8 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2014-7 GBP £21,393 Occupational Health Fees
South Gloucestershire Council 2014-6 GBP £4,667 Occupational Health Fees
South Gloucestershire Council 2014-5 GBP £10,000 Occupational Health Fees
South Gloucestershire Council 2014-4 GBP £6,916 Occupational Health Fees
South Gloucestershire Council 2014-3 GBP £8,416 Occupational Health Fees
South Gloucestershire Council 2014-2 GBP £4,201 Occupational Health Fees
South Gloucestershire Council 2014-1 GBP £12,611 Occupational Health Fees
South Gloucestershire Council 2013-12 GBP £8,238 Occupational Health Fees
South Gloucestershire Council 2013-11 GBP £25,624 Occupational Health Fees
South Gloucestershire Council 2013-10 GBP £8,733 Occupational Health Fees
South Gloucestershire Council 2013-9 GBP £11,606 Occupational Health Fees
South Gloucestershire Council 2013-8 GBP £6,150 Occupational Health Fees
South Gloucestershire Council 2013-7 GBP £10,000 Occupational Health Fees
South Gloucestershire Council 2013-6 GBP £33,305 Occupational Health Fees
South Gloucestershire Council 2013-2 GBP £14,256 Occupational Health Fees
South Gloucestershire Council 2013-1 GBP £11,500 Occupational Health Fees
South Gloucestershire Council 2012-12 GBP £30,486 Occupational Health Fees
South Gloucestershire Council 2012-11 GBP £1,158 Occupational Health Fees
South Gloucestershire Council 2012-10 GBP £14,975 Occupational Health Fees
South Gloucestershire Council 2012-9 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2012-8 GBP £10,000 Occupational Health Fees
South Gloucestershire Council 2012-7 GBP £10,110 Occupational Health Fees
South Gloucestershire Council 2012-6 GBP £10,000 Occupational Health Fees
South Gloucestershire Council 2012-5 GBP £17,253 Occupational Health Fees
South Gloucestershire Council 2012-3 GBP £13,879 Occupational Health Fees
Cheltenham Borough Council 2012-3 GBP £1,575 Personnel and P-Occupational Health
South Gloucestershire Council 2012-2 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2012-1 GBP £9,136 Occupational Health Fees
South Gloucestershire Council 2011-12 GBP £16,626 Occupational Health Fees
South Gloucestershire Council 2011-11 GBP £9,310 Occupational Health Fees
South Gloucestershire Council 2011-10 GBP £12,193 Occupational Health Fees
South Gloucestershire Council 2011-9 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2011-8 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2011-7 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2011-6 GBP £5,000 Occupational Health Fees
South Gloucestershire Council 2011-5 GBP £17,176 Occupational Health Fees
South Gloucestershire Council 2011-4 GBP £20,416 Occupational Health Fees
South Gloucestershire Council 2011-2 GBP £10,091 Occupational Health Fees
South Gloucestershire Council 2011-1 GBP £10,251 Occupational Health Fees
South Gloucestershire Council 2010-12 GBP £8,573 Occupational Health Fees
South Gloucestershire Council 2010-11 GBP £9,526 Occupational Health Fees
South Gloucestershire Council 2010-10 GBP £19,855 Occupational Health Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMASS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMASS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMASS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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