INTERMED LIMITED
Company number 06249681 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 1 Sep 2025 | Satisfaction of charge 062496810004 in full · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 19 Aug 2024 | Second filing of Confirmation Statement dated 2023-05-16 · 5 pages | View document |
| 6 Aug 2024 | Director's details changed for Xiaoming Gao on 2022-01-19 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Yaoqi Zhong on 2024-07-17 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Jie Liu on 2022-01-19 · 2 pages | View document |
| 1 Jun 2024 | Second filing of Confirmation Statement dated 2022-05-16 · 3 pages | View document |
| 1 Jun 2024 | Second filing of Confirmation Statement dated 2023-05-16 · 3 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 22 May 2024 | Director's details changed for Xiaoming Gao on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Yaoqi Zhong on 2024-05-22 · 2 pages | View document |
| 13 Apr 2024 | Full accounts made up to 2023-03-31 · 17 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Termination of appointment of Peter Anthony Worrallo as a director on 2023-07-31 · 1 page | View document |
| 13 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 30 Oct 2023 | Director's details changed for Xiaoming Gao on 2023-08-25 · 2 pages | View document |
| 10 Jun 2023 | Group of companies' accounts made up to 2022-03-31 · 29 pages | View document |
| 5 Jun 2023 | Director's details changed for Xiaoming Gao on 2022-09-01 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Medcaptain Uk Limited as a person with significant control on 2022-03-24 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Tianshi Xiao on 2023-01-01 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 7 Nov 2022 | Appointment of Tianshi Xiao as a director on 2022-10-28 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Guruswamy Krishnamoorthy as a director on 2022-10-28 · 1 page | View document |
| 23 Sep 2022 | Registration of charge 062496810004, created on 2022-09-20 · 18 pages | View document |
| 13 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Jun 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 21 Jan 2022 | Appointment of Jie Liu as a director on 2022-01-19 · 2 pages | View document |
| 21 Jan 2022 | Appointment of Yaoqi Zhong as a director on 2022-01-19 · 2 pages | View document |
| 21 Jan 2022 | Notification of Medcaptain Uk Limited as a person with significant control on 2022-01-19 · 2 pages | View document |
| 21 Jan 2022 | Appointment of Xiaoming Gao as a director on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Praveen Kumar Nagpal as a director on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Termination of appointment of Sunil Kumar Khurana as a director on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Termination of appointment of Ajay Jindal as a director on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 2022-01-19 · 1 page | View document |
| 1 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 19 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC. | View document |
| 19 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020 | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GURUSWAMY KRISHNAMOORTHY / 19/08/2019 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 26 May 2020 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HARSH NANDA | View document |
| 9 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED PRAVEEN KUMAR NAGPAL | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ADITYA GUPTA | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED LINDA JANE MOSS | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED GURUSWAMY KRISHNAMOORTHY | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 7745459.6 | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART FRANKLIN | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY STUART FRANKLIN | View document |
| 23 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 29 Jan 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 7031173.88 | View document |
| 9 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 6674031.02 | View document |
| 15 Jun 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 6316888.16 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 5959745.3 | View document |
| 19 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 5138316.73 | View document |
| 15 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 17 Mar 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 4781173.88 | View document |
| 2 Mar 2016 | CONSOLIDATION 05/01/16 | View document |
| 1 Feb 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 1 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2016 | 05/11/15 STATEMENT OF CAPITAL GBP 3959745.31 | View document |
| 1 Feb 2016 | ADOPT ARTICLES 05/01/2016 | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINN | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR PETER ANTHONY WORRALLO | View document |
| 23 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | ADOPT ARTICLES 26/08/2015 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR SUNIL KUMAR KHURANA | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR ADITYA GUPTA | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR HARSH NANDA | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR AJAY JINDAL | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE AITKEN DAVIES | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM O'BRIEN | View document |
| 4 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR JIM O'BRIEN | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TULLY | View document |
| 25 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 28 pages | View document |
| 21 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR STUART KENNETH FRANKLIN | View document |
| 21 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | ADOPT ARTICLES 11/12/2012 | View document |
| 27 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2012 | SECTION 519 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD SMITH | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE AITKEN DAVIES | View document |
| 25 Jun 2012 | SECRETARY APPOINTED MR STUART KENNETH FRANKLIN | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 16/05/2012 | View document |
| 16 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HARWOOD SMITH / 16/05/2012 | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 1 - 5 ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3NB UNITED KINGDOM | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3PH | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 27 pages | View document |
| 20 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders · 11 pages | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEYLAND | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD MOON · 2 pages | View document |
| 30 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK QUINN / 16/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TULLY / 16/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 16/05/2010 | View document |
| 5 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 3418554.56 | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | View document |
| 27 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HARWOOD SMITH / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEYLAND / 01/10/2009 | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MR PETER ANTHONY LEYLAND | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR DANIEL TULLY | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KLUGER | View document |
| 1 Jul 2009 | NC INC ALREADY ADJUSTED 15/05/09 | View document |
| 1 Jul 2009 | GBP NC 4000000/5315642 15/05/2009 | View document |
| 24 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE AITKEN DAVIES / 22/06/2009 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED IAN PATRICK QUINN | View document |
| 24 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE AITKEN DAVIES / 22/06/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG | View document |
| 14 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SHARES AGREEMENT OTC | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | NC INC ALREADY ADJUSTED 24/05/07 | View document |
| 5 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 20 Jun 2007 | NC INC ALREADY ADJUSTED 24/05/07 | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 30 SAINT MARY AXE LONDON EC3A 8AF | View document |
| 7 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | COMPANY NAME CHANGED INTERMED ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 18/05/07 | View document |
| 17 May 2007 | COMPANY NAME CHANGED AHP-INTERMED ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 17/05/07 | View document |
| 16 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |