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Invamed Group Limited

Invamed Group Limited is an active company incorporated on 5 October 2000 with the registered office located in Bridgend, Mid Glamorgan. Invamed Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04084631
Private limited company
Age
25 years
Incorporated 5 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (24 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 28 November 2025
Due by 28 August 2026 (10 months remaining)
Address
York Road
Bridgend Industrial Estate
Bridgend
CF31 3TB
Same address for the past 21 years
Telephone
03330112112
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1969 • Export Sales Manager
Director • Welsh • Lives in Wales • Born in Dec 1957
Director • British • Lives in England • Born in Aug 1973
Invamed Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roma Medical Aids Limited
Simon John Dalton, , and 1 more are mutual people.
Active
Invamed Limited
Simon John Dalton and are mutual people.
Active
Invamed Holdings Limited
Simon John Dalton, William John Pitt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£779.24K
Increased by £11.12K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.98M
Increased by £176 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.98M
Increased by £176 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 7 Oct 2025
Mr David Elstone Appointed
28 Days Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 13 May 2025
Simon John Dalton Resigned
5 Months Ago on 13 May 2025
Simon John Dalton Resigned
5 Months Ago on 13 May 2025
Invamed Holdings Limited (PSC) Appointed
5 Months Ago on 13 May 2025
William John Pitt (PSC) Resigned
5 Months Ago on 13 May 2025
Simon John Dalton (PSC) Resigned
5 Months Ago on 13 May 2025
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Appointment of Mr David Elstone as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 30 November 2024
Submitted on 13 Aug 2025
Registration of charge 040846310004, created on 4 July 2025
Submitted on 9 Jul 2025
Registration of charge 040846310003, created on 13 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon John Dalton as a secretary on 13 May 2025
Submitted on 14 May 2025
Cessation of Simon John Dalton as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Cessation of William John Pitt as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Notification of Invamed Holdings Limited as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Simon John Dalton as a director on 13 May 2025
Submitted on 14 May 2025
Repayment History
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