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Interact Medical Group Holdings Ltd

Interact Medical Group Holdings Ltd is an active company incorporated on 16 February 2023 with the registered office located in Milton Keynes, Buckinghamshire. Interact Medical Group Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14668129
Private limited company
Age
2 years 6 months
Incorporated 16 February 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 Feb ⟶ 31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Interact Medical Group Holdings Ltd
Contact
Address
1a Garforth Place
Knowlhill
Milton Keynes
MK5 8PG
United Kingdom
Same address since incorporation
Telephone
01908 357900
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Gareth Richards
Director • Recruitment Consultant • British • Lives in England • Born in Mar 1980
Mr Marty Donald Bettles
Director • Recruitment Consultant • British • Lives in England • Born in Dec 1979
Mr Laurence Romeo
Director • Recruitment Consultant • British • Lives in Thailand • Born in Jan 1982
Mr Steven John Young
Director • Recruitment Consultant • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intersource Medical Services Ltd
Mr Marty Donald Bettles and Mr Steven John Young are mutual people.
Active
Healthmedix Limited
Mr Marty Donald Bettles and Mr Steven John Young are mutual people.
Active
Interact Medical Limited
Mr Marty Donald Bettles is a mutual person.
Active
Surgi-Call Locums Limited
Mr Marty Donald Bettles is a mutual person.
Active
Dinder Ltd
Mr Marty Donald Bettles is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£433K
Turnover
£57.69M
Employees
107
Total Assets
£23.84M
Total Liabilities
-£16.21M
Net Assets
£7.63M
Debt Ratio (%)
68%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Notification of PSC Statement
2 Years 3 Months Ago on 17 May 2023
Steven John Young (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
Marty Donald Bettles (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
New Charge Registered
2 Years 4 Months Ago on 10 May 2023
Mr Gareth Richards Appointed
2 Years 4 Months Ago on 28 Apr 2023
Mr Laurence Romeo Appointed
2 Years 4 Months Ago on 28 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Submitted on 29 Dec 2023
21/12/23 Statement of Capital gbp 1000
Submitted on 21 Dec 2023
Resolutions
Submitted on 12 Jun 2023
Memorandum and Articles of Association
Submitted on 12 Jun 2023
Statement of capital following an allotment of shares on 30 May 2023
Submitted on 31 May 2023
Sub-division of shares on 17 May 2023
Submitted on 24 May 2023
Cessation of Marty Donald Bettles as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Cessation of Steven John Young as a person with significant control on 17 May 2023
Submitted on 17 May 2023
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Repayment History
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