I2I Medical Ltd

Company Name	I2I Medical Ltd
Company Status	Active
Company Number	08714067
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 7 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr James Ian Gore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mr Matthew John Gore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mr Kent Andrew Mayall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	Mr Jonathan Guy Ballin
Status	Current
Appointed	11 January 2017(3 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mr Shaun Matthew McKenna
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	Mr Stephen Robert Chandler
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

34 at £1	Matthew Gore 34.00% Ordinary
33 at £1	James Gore 33.00% Ordinary
33 at £1	Kent Mayall 33.00% Ordinary

Financials

Year	2014
Net Worth	-£1,725
Current Liabilities	£1,725

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

24 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 31 October 2022 (3 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
5 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 January 2017	Appointment of Mr Jonathan Guy Ballin as a secretary on 11 January 2017 (2 pages)
11 January 2017	Appointment of Mr Jonathan Guy Ballin as a secretary on 11 January 2017 (2 pages)
23 December 2016	Termination of appointment of Stephen Robert Chandler as a secretary on 22 November 2016 (2 pages)
23 December 2016	Termination of appointment of Stephen Robert Chandler as a secretary on 22 November 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 October 2015	Director's details changed for Mr Matthew John Gore on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr Matthew John Gore on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr James Ian Gore on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr Kent Andrew Mayall on 22 May 2014 (2 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Director's details changed for Mr James Ian Gore on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr Kent Andrew Mayall on 22 May 2014 (2 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (18 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (18 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (18 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (5 pages)
4 February 2014	Termination of appointment of Shaun Mckenna as a director (2 pages)
4 February 2014	Termination of appointment of Shaun Mckenna as a director (2 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

I2I Medical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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