International Medical Group Limited

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International Medical Group Limited

04163178Private Limited With Share Capital

254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN436BF
Incorporated

19/02/2001

Company Age

25 years

Directors

3

Employees

222

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

International Medical Group Limited (04163178) is a private limited with share capital incorporated on 19/02/2001 (25 years old) and registered in west sussex, BN436BF. The company operates under SIC code 65120 - non-life insurance.

For more than 15 years, à la carte healthcare limited (alc health) has been protecting the health of individuals, families and multinational companies across the world with a range of international medical insurance plans that reflect the mobile lifestyle of today's international traveler and global...

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 19/02/2001
BN436BF
222 employees

Financial Overview

Total Assets

£29.48M

Liabilities

£28.29M

Net Assets

£1.19M

Turnover

£11.33M

Cash

£3.17M

Key Metrics

222

Employees

3

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:17-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Legacy
Category:Miscellaneous
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change Sail Address Company With New Address
Category:Address
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Resolution
Category:Resolution
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

254 Upper Shoreham Road, Shoreham-By-Sea, BN436BFRegistered
3Rd Floor, Fitzalan House, Fitzalan Court Fitzalan Road, Cardiff, South Glamorgan, CF240EL