Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
International Medical Group Limited
- Incorporated
- 19 February 2001 (25 years)
- Previously known as
- A LA Carte Healthcare Limited (until 1 March 2023)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Wales
- Address
- 3rd FloorFitzalan HouseFitzalan CourtCardiffCF24 0EL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
American
Born October 1970 (56)
American,British
Born April 1960 (66)
Bright-Wood, Ben
Secretary · Appointed 13 August 2025
Director · Appointed 1 October 2021
American,Argentine
Born September 1976 (50)
Officer history (23 former)
14 October 2026
9 October 2026
16 September 2026
13 August 2025
Appointed Bright-Wood, Ben as Secretary
13 August 2025
Resigned Hughes, Kevin John as Secretary
7 April 2025
5 August 2022
Resigned Hirschfeld, Adam Benedict as Secretary
5 August 2022
5 August 2022
Appointed Hughes, Kevin John as Secretary
4 January 2022
31 December 2021
19 October 2021
1 October 2021
1 October 2021
1 October 2021
30 September 2020
23 July 2018
23 July 2018
Appointed Hirschfeld, Adam Benedict as Secretary
1 March 2018
1 March 2018
Resigned Jewell, Sarah Wendy as Director
23 February 2018
1 April 2017
24 February 2017
Resigned Wilson, Susan Michele as Director
24 February 2017
24 February 2017
24 February 2017
24 February 2017
Resigned Jewell, Dominic Luke as Director
24 February 2017
24 February 2017
30 March 2015
Resigned Apps, Andrew William as Director
27 January 2014
1 October 2012
Appointed Apps, Andrew William as Director
4 January 2011
Resigned Barton, Philip Andrew as Secretary
1 June 2008
Appointed Jewell, Dominic Luke as Director
15 May 2008
Appointed Wilson, Susan Michele as Director
15 May 2008
4 October 2007
4 October 2007
Appointed Barton, Philip Andrew as Secretary
5 August 2005
11 February 2005
Resigned Marray, George William as Director
11 February 2005
Resigned Marray, George William as Secretary
12 August 2003
Appointed Marray, George William as Director
24 June 2003
Appointed Marray, George William as Secretary
23 June 2003
Resigned Paul, Adrian Victor as Secretary
23 June 2003
Resigned Paul, Carolyn Jane as Director
19 February 2001
19 February 2001
Appointed Paul, Carolyn Jane as Director
19 February 2001
Appointed Paul, Adrian Victor as Secretary
19 February 2001
Appointed Jewell, Sarah Wendy as Director
19 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 10512001
Former controllers (1)
1 March 2018
Ceased Sarah Wendy Jewell — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Registered office address changed | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 2 April 2026 | Registration of a charge | |||
| 31 March 2026 | Registration of a charge |
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