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Complete Medical Group Worldwide Limited MILTON KEYNES

Complete Medical Group Worldwide started in year 1992 as Private Limited Company with registration number 02709932. The Complete Medical Group Worldwide company has been functioning successfully for thirty two years now and its status is liquidation. The firm's office is based in Milton Keynes at 1 Radian Court. Postal code: MK5 8PJ. Since May 25, 2012 Complete Medical Group Worldwide Limited is no longer carrying the name Mccann Complete Medical.

Complete Medical Group Worldwide Limited Address / Contact

Office Address 1 Radian Court
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02709932
Date of Incorporation Mon, 27th Apr 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Fri, 30th Sep 2022 (573 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 19th Apr 2023 (2023-04-19)
Last confirmation statement dated Tue, 5th Apr 2022

Company staff

Derek C.

Position: Director

Appointed: 29 June 2022

Andrew P.

Position: Director

Appointed: 29 June 2022

Louise B.

Position: Secretary

Appointed: 21 January 2008

Julie J.

Position: Director

Appointed: 19 December 2018

Resigned: 24 June 2022

Charles B.

Position: Director

Appointed: 20 September 2010

Resigned: 29 June 2022

Phillip S.

Position: Director

Appointed: 01 January 2001

Resigned: 29 June 2022

Phillip S.

Position: Secretary

Appointed: 31 August 2000

Resigned: 21 January 2008

Julie A.

Position: Director

Appointed: 15 July 1998

Resigned: 31 March 2006

Gilbert G.

Position: Director

Appointed: 29 August 1997

Resigned: 01 September 1998

Salvatore L.

Position: Director

Appointed: 29 August 1997

Resigned: 30 January 2003

Joe T.

Position: Director

Appointed: 29 August 1997

Resigned: 21 January 2008

James H.

Position: Director

Appointed: 04 December 1996

Resigned: 01 March 2000

Kathryn P.

Position: Director

Appointed: 01 September 1993

Resigned: 31 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1992

Resigned: 27 April 1992

Kathryn P.

Position: Secretary

Appointed: 27 April 1992

Resigned: 31 August 2000

John B.

Position: Director

Appointed: 27 April 1992

Resigned: 31 August 2000

People with significant control

Ipg Holdings (Uk) Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 2353279
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mccann Complete Medical May 25, 2012
Complete Medical Group Worldwide December 12, 2011
Mccann Medical Communications April 1, 2011
Torre Lazur Mccann Healthcare Worldwide Speciality Services May 26, 2005
Complete Medical Group June 12, 2001
Complete Medical Holdings February 23, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, September 2021 		Free Download (63 pages)

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