Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
International Medical Group Holdings Limited
- Incorporated
- 6 December 2016 (9 years)
- Previously known as
- International Medical Group Limited (until 1 March 2023)International Medical Group Holdings Ltd (until 7 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Wales
- Address
- 3rd FloorFitzalan HouseFitzalan CourtCardiffCF24 0EL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 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 (5 former)
12 October 2026
5 October 2026
13 August 2025
Appointed Bright-Wood, Ben as Secretary
13 August 2025
Resigned Hughes, Kevin John as Secretary
26 April 2023
Resigned Hirschfeld, Adam Benedict as Secretary
26 April 2023
Appointed Hughes, Kevin John as Secretary
31 December 2021
19 October 2021
1 October 2021
1 October 2021
1 October 2021
23 July 2018
6 December 2016
6 December 2016
Appointed Hirschfeld, Adam Benedict as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where International Medical Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
30 November 2018
30 November 2018
Ceased International Medical Group, Inc. — Owns 75–100% of shares
30 November 2018
14 September 2017
Ceased Todd Allen Hancock — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Registered office address changed | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 15 August 2025 | Termination of appointment of a secretary | |||
| 15 August 2025 | Appointment of a secretary |
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