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Id Medical Group Limited

03829536

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2, MILL SQUARE FEATHERSTONE ROAD, MILTON KEYNES, MK12 5ZD
Incorporated 23/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Mr Deenu Rajeshbhai Patel

director · Since 01/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Jonathan Paul Bradbury

director · Since 03/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Miss Laura Macneel

director · Since 10/01/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 43

Also on 10 other boards

Ms Amber Lee Zeeb

director · Since 10/01/2024

CHIEF PEOPLE OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Persons with Significant Control

Id Medical Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Mill Square, Featherstone Road, Milton Keynes, MK12 5ZD

Reg: 11342556 · Companies House · Limited Company

Notified 11/07/2018

Former PSCs

Dr Mahomed Hanif Allimahomed Sacoor

Ceased 11/07/2018

Mr Michael Sacoor

Ceased 11/07/2018

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 27/01/2020Registered 03/02/2020
Charge
satisfied

HSBC BANK PLC

Created 27/05/2015Registered 28/05/2015Satisfied 27/01/2020
Charge
satisfied

HSBC BANK PLC

Created 14/05/2015Registered 14/05/2015Satisfied 27/01/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/03/2015Registered 11/03/2015Satisfied 05/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2012Registered 25/10/2012Satisfied 20/03/2015
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 22/12/2008Registered 09/01/2009Satisfied 26/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2007Registered 01/08/2007Satisfied 16/12/2009
charge
satisfied

LANDSBANKI COMMERCIAL FINANCE

Created 01/11/2005Registered 18/11/2005Satisfied 03/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 30/07/2003Registered 01/08/2003Satisfied 09/12/2005