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Invamed Group Limited BRIDGEND

Invamed Group started in year 2000 as Private Limited Company with registration number 04084631. The Invamed Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bridgend at York Road. Postal code: CF31 3TB. Since 2001/02/19 Invamed Group Limited is no longer carrying the name Invamed.

Currently there are 2 directors in the the firm, namely William P. and Simon D.. In addition one secretary - Simon D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Betsan T. who worked with the the firm until 18 December 2000.

Invamed Group Limited Address / Contact

Office Address York Road
Office Address2 Bridgend Industrial Estate
Town Bridgend
Post code CF31 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04084631
Date of Incorporation Thu, 5th Oct 2000
Industry Non-trading company
End of financial Year 28th November
Company age 24 years old
Account next due date Wed, 28th Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

William P.

Position: Director

Appointed: 18 December 2000

Simon D.

Position: Secretary

Appointed: 18 December 2000

Simon D.

Position: Director

Appointed: 18 December 2000

Harmar R.

Position: Director

Appointed: 18 December 2000

Resigned: 30 September 2015

Stephen B.

Position: Director

Appointed: 05 October 2000

Resigned: 18 December 2000

Betsan T.

Position: Secretary

Appointed: 05 October 2000

Resigned: 18 December 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Simon D. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is William P. This PSC owns 25-50% shares.

Simon D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

William P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Invamed February 19, 2001
Mandaco 252 January 10, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2022/11/30
filed on: 1st, June 2023 		Free Download (7 pages)

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