International Medical Group Limited

04163178

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, BN43 6BF

Incorporated 19/02/2001

Compliance

Last accounts

30/12/2025

full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

65120

Non-life insurance

Officers

Mr. Marcelo Campos

director · Since 01/10/2021

DIRECTOR OF EUROPEAN OPERATIONS

AMERICAN,ARGENTINE · WALES · Age 50

Also on 3 other boards

Mr Ben Bright-Wood

secretary · Since 13/08/2025

Mr James Sion

director · Since 09/10/2026

AMERICAN,BRITISH · UNITED STATES · Age 66

Mr William Joseph Nihan

director · Since 14/10/2026

AMERICAN · UNITED STATES · Age 56

Former

Mr Kevin Scott Melton

director · Resigned 16/09/2026

Persons with Significant Control

International Medical Group Holdings Limited

75–100% shares

75–100% votes

254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Reg: 10512001 · England & Wales · Company

Notified 24/07/2017

Former PSCs

Ms Sarah Wendy Jewell

Ceased 01/03/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/03/2026Registered 02/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2026Registered 31/03/2026