INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£7M
-4.8% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£3M
+34% vs 2023
Name history
Renamed 2 times since incorporation
- INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED 2023-03-01 → present
- INTERNATIONAL MEDICAL GROUP LIMITED 2021-12-07 → 2023-03-01
- INTERNATIONAL MEDICAL GROUP HOLDINGS LTD 2016-12-06 → 2021-12-07
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£29,586 | -£47,332 | |
| Profit before tax | -£4,300,282 | -£2,840,320 | |
| Net profit | -£4,300,282 | -£2,840,320 | |
| Cash | — | — | |
| Total assets less current liabilities | -£52,540 | -£101,716 | |
| Net assets | -£7,098,781 | -£7,439,101 | |
| Equity | -£7,098,781 | -£7,439,101 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 56.3% | 46.5% | |
| Current ratio | 0.12x | 0.21x | |
| Interest cover | -0.11x | -0.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. This assessment is dependent upon the support of its parent company. After making enquiries, the Director has confidence that International Medical Group Inc. is able to provide the ongoing support to the Company to which they have committed.”
Group structure
- INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED · parent
- International Medical Group Limited 100%
- IMG Healthcare (Europe) Limited 100%
- IMG Europe AB 100%
Significant events
- “During 2024, IMG Healthcare (Europe), a subsidiary in Ireland, was closed and the respective investment in subsidiary balance was written to nil. In addition, IMG Europe AB, a subsidiary created to sell international healthcare and travel insurance within the European Union, commenced operations in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGHT-WOOD, Ben | Secretary | 2025-08-13 | — | — |
| CAMPOS, Marcelo, Mr. | Director | 2021-10-01 | Sep 1976 | American,Argentine |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRSCHFELD, Adam Benedict | Secretary | 2016-12-06 | 2023-04-26 |
| HUGHES, Kevin John | Secretary | 2023-04-26 | 2025-08-13 |
| BARWICK, Roger Brian | Director | 2018-07-23 | 2021-10-01 |
| PARABOSCHI, Steven, Mr. | Director | 2021-10-01 | 2021-10-19 |
| WRIGHT, Philip | Director | 2016-12-06 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roger Brian Barwick | Individual | Appoints directors | 2016-12-06 | Ceased 2018-11-30 |
| International Medical Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-06 | Ceased 2018-11-30 |
| Mr Philip Wright | Individual | Significant influence | 2016-12-06 | Ceased 2018-11-30 |
| Todd Allen Hancock | Individual | Appoints directors | 2016-12-06 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | SH01 | capital | Capital allotment shares | |
| 2023-04-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-07 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.8%
-£7,098,781 -£7,439,101
-
Employees
0%
1 1
-
Operating profit
-60%
-£29,586 -£47,332
-
Profit before tax
+34%
-£4,300,282 -£2,840,320
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers