IPG Health Medical Communications Limited

Company Name	IPG Health Medical Communications Limited
Company Status	Active
Company Number	02503062
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Phillip Sutcliffe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(12 years after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	United States
Correspondence Address	19-21 King Edward Street Macclesfield Cheshire SK10 1AQ

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	31 December 2005(15 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 King Edward Street Macclesfield Cheshire SK10 1AQ

Director Name	Mr Charles Edward George Buckwell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 King Edward Street Macclesfield Cheshire SK10 1AQ

Director Name	Patrick Neil O'Connor
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	19-21 King Edward Street Macclesfield Cheshire SK10 1AQ

Director Name	John David Berry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	7 years (resigned 24 May 1999)
Role	Medical Communications
Correspondence Address	Whitelands Lincoln Close Rainow Macclesfield Cheshire SK10 5UH

Director Name	Kathy Bloomgarden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Ruder Finn 301 East 57th Street New York Ny 10022 Foreign

Director Name	Kathryn Angela Poyser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2000)
Role	Medical Communications
Country of Residence	United Kingdom
Correspondence Address	55 Trafford Road Alderley Edge Cheshire SK9 7DN

Secretary Name	Kathryn Angela Poyser
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Trafford Road Alderley Edge Cheshire SK9 7DN

Director Name	Dr Catherine Jane Riddington
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Colinwood 24 Macclesfield Road Buxton Derbyshire SK17 9AH

Director Name	Dr Richard James Cave
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1999)
Role	Medical Communications
Country of Residence	United Kingdom
Correspondence Address	Hawthorns 433 Crewe Road Winterley Sandbach Cheshire CW11 4RF

Director Name	Julie Armson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2006)
Role	Mdical Communications
Country of Residence	United Kingdom
Correspondence Address	Grange Court Farnborough Oxon OX17 1EA

Director Name	Sheila Andrews
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Medical Communications
Correspondence Address	2 Croft Close Congleton Cheshire CW12 3SL

Director Name	Gail Louise Flockhart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2006)
Role	Medical Communications
Correspondence Address	42 Albert Hill Street Manchester Lancashire M20 6RF

Secretary Name	Phillip Sutcliffe
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SN

Director Name	Mr Charles Mackinnon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2004)
Role	Medical Comms
Country of Residence	United Kingdom
Correspondence Address	7 Rushmere Close Whiteley Green Adlington Cheshire SK10 5SR

Director Name	Julie Ann James
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	19-21 King Edward Street Macclesfield Cheshire SK10 1AQ

Contact

Website	complete-grp.com
Email address	[email protected]
Telephone	028 36605956
Telephone region	Northern Ireland

Location

Registered Address	19-21 King Edward Street Macclesfield Cheshire SK10 1AQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

122.2k at £1	Complete Medical Group Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,549,000
Gross Profit	£12,428,000
Net Worth	£47,059,000
Cash	£38,003,000
Current Liabilities	£11,151,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

18 June 1990	Delivered on: 21 June 1990 Satisfied on: 4 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 June 1990

Delivered on: 21 June 1990
Satisfied on: 4 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 October 2017	Director's details changed for Mr Charles Edward George Buckwell on 15 July 2017 (2 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 122,192 (6 pages)
30 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 122,192 (14 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 122,192 (14 pages)
2 May 2014	Director's details changed for Charles Edward George Buckwell on 27 February 2013 (3 pages)
15 April 2014	Director's details changed for Phillip Sutcliffe on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Phillip Sutcliffe on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Charles Edward George Buckwell on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Charles Edward George Buckwell on 8 April 2014 (3 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
15 August 2013	Annual return made up to 10 May 2013 with a full list of shareholders (14 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
25 May 2012	Change of name notice (2 pages)
25 May 2012	Company name changed complete medical group worldwide LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (15 pages)
11 January 2012	Memorandum and Articles of Association (14 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 122,191 (4 pages)
12 December 2011	Company name changed complete medical group LIMITED\certificate issued on 12/12/11 CONNOT ‐ (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Director's details changed for Phillip Sutcliffe on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Phillip Sutcliffe on 2 March 2011 (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
9 July 2010	Director's details changed for Charles Edward George Buckwell on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Charles Edward George Buckwell on 9 July 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Charles Edward George Buckwell on 1 October 2009 (2 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Director's details changed for Charles Edward George Buckwell on 1 October 2009 (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (20 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
4 October 2007	Full accounts made up to 31 December 2006 (20 pages)
1 June 2007	Return made up to 10/05/07; full list of members (2 pages)
14 April 2007	Location of register of members (1 page)
12 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
16 October 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
8 June 2006	Return made up to 10/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Company name changed complete medical communications LIMITED\certificate issued on 08/08/05 (2 pages)
16 May 2005	Return made up to 10/05/05; full list of members (7 pages)
27 September 2004	Full accounts made up to 31 December 2003 (17 pages)
15 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2003	Full accounts made up to 31 December 2002 (17 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
22 May 2003	New director appointed (2 pages)
28 February 2003	Auditor's resignation (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
12 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 2001	Full accounts made up to 31 December 2000 (21 pages)
12 June 2001	Company name changed complete medical communications international LIMITED\certificate issued on 12/06/01 (3 pages)
5 June 2001	New director appointed (2 pages)
24 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
22 September 2000	Secretary resigned;director resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 17/05/00; full list of members (7 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
20 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
1 June 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 March 1998	Accounts for a medium company made up to 31 May 1997 (14 pages)
19 December 1997	Accounting reference date shortened from 01/06/98 to 31/12/97 (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1997	Company name changed complete medical communications LIMITED\certificate issued on 18/07/97 (2 pages)
22 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1997	Full accounts made up to 31 May 1996 (16 pages)
28 November 1996	New director appointed (2 pages)
17 June 1996	Return made up to 17/05/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
22 March 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
11 March 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
18 March 1992	Accounts for a small company made up to 31 May 1991 (6 pages)
17 May 1990	Incorporation (19 pages)