Company Information for IMASS GROUP LIMITED
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, ENGLAND, NN4 7BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IMASS GROUP LIMITED | |
Legal Registered Office | |
MEDIGOLD HOUSE QUEENSBRIDGE NORTHAMPTON ENGLAND NN4 7BF Other companies in PL6 | |
Company Number | 04227872 | |
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Company ID Number | 04227872 | |
Date formed | 2001-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-06-30 | |
Latest return | 2018-02-16 | |
Return next due | 2019-03-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-12 07:25:20 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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ELIOT ROBERT SPENCER CAULTON |
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ALEXANDER JOHN GOLDSMITH |
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ELIOT ROBERT SPENCER CAULTON |
Officer | Role | Date Appointed | Date Resigned |
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JANE OLIVETTE YARNLEY |
Director | ||
PAUL ARTHUR YARNLEY |
Director | ||
MICHAEL WILLIAM HILL |
Director | ||
MICHAEL WILLIAM HILL |
Company Secretary | ||
KAREN ANN HILL |
Director | ||
EWAN PATERSON |
Director | ||
CDF FORMATIONS LIMITED |
Nominated Director | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1994-08-16 | Active | |
HAMPTON KNIGHT LIMITED | Director | 2017-10-20 | CURRENT | 2001-05-29 | Active | |
ABLEMED HEALTH LTD | Director | 2017-06-28 | CURRENT | 2013-11-14 | Active | |
DIVERSE HEALTH SOLUTIONS LIMITED | Director | 2016-09-22 | CURRENT | 2007-03-13 | Active | |
MEDIGOLD HEALTH CONSULTANCY LIMITED | Director | 2014-12-10 | CURRENT | 1998-02-10 | Active | |
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1994-08-16 | Active | |
HAMPTON KNIGHT LIMITED | Director | 2017-10-20 | CURRENT | 2001-05-29 | Active | |
ABLEMED HEALTH LTD | Director | 2017-06-28 | CURRENT | 2013-11-14 | Active | |
DIVERSE HEALTH SOLUTIONS LIMITED | Director | 2016-09-22 | CURRENT | 2007-03-13 | Active | |
MEDIGOLD HEALTH CONSULTANCY LIMITED | Director | 2007-10-01 | CURRENT | 1998-02-10 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR ELIOT ROBERT SPENCER CAULTON | |
AP01 | DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE YARNLEY | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIGOLD HEALTH CONSULTANCY LTD | |
PSC07 | CESSATION OF PAUL ARTHUR YARNLEY AS A PSC | |
PSC07 | CESSATION OF JANE OLIVETTE YARNLEY AS A PSC | |
AA01 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE OLIVETTE YARNLEY / 05/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR YARNLEY / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OLIVETTE YARNLEY / 17/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN PATERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN HILL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UNIT 17 5 CRAIGIE DRIVE CREYKES COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
Hampshire County Council | |
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Medical and Counselling Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
Hampshire County Council | |
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Medical and Counselling Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
Cheltenham Borough Council | |
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Personnel and P-Occupational Health |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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Occupational Health Fees |
South Gloucestershire Council | |
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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.