International Medical Corps (UK)

Company Name	International Medical Corps (UK)
Company Status	Active
Company Number	04474904
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Investment Banking
Country of Residence	England
Correspondence Address	24 Drayton Gardens London SW10 9SA

Director Name	Nancy Ann Aossey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	12400 Wilshire Blvd. Suite 1500 International Medical Corps Los Angeles California Ca90025

Director Name	Mr Bill Sundblad
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	26 June 2014(11 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	United States
Correspondence Address	Workspace 4 "Mode", 1-6 Centric Close Oval Road Camden London NW1 7EP

Director Name	Mr Reto Braun
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Current
Appointed	06 November 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Founder Chairman, Earth Council Geneva
Country of Residence	Switzerland
Correspondence Address	Ground Floor, 161 Marsh Wall London E14 9SJ

Director Name	Mr Hendrik Jan Cornelis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Current
Appointed	30 March 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Workspace 4 "Mode", 1-6 Centric Close Oval Road Camden London NW1 7EP

Secretary Name	Mr Hendrik Jan Cornelis
Status	Current
Appointed	10 December 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Workspace 4 "Mode", 1-6 Centric Close Oval Road Camden London NW1 7EP

Director Name	Sarah Ahrens
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Nurse
Correspondence Address	184 Heythorp Street London SW18 5BU

Director Name	Mrs Susan Jane Corder
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecutters Vines Cross Road Horam Heathfield East Sussex TN21 0HE

Director Name	Mrs Antje Brigitte Geczy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	24 Drayton Gardens London SW10 9SA

Secretary Name	Nancy Anne Aossey
Nationality	American
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	President
Correspondence Address	11500 West Olympic Boulevard Suite 506 Los Angeles California 11524

Secretary Name	Mrs Antje Brigitte Geczy
Nationality	German
Status	Resigned
Appointed	13 January 2003(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 02 June 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	24 Drayton Gardens London SW10 9SA

Director Name	Mr Timothy Stewart Kirk
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(7 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Napier Loan Edinburgh EH10 5BG Scotland

Director Name	Mr Hendrik Jan Cornelis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	02 June 2010(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Rosehill Road London SW18 2NY

Contact

Website	internationalmedicalcorps.org.uk
Email address	[email protected]
Telephone	020 72530001
Telephone region	London

Location

Registered Address	Workspace 4 'Mode', 1-6 Centric Close Oval Road Camden London NW1 7EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£66,603,656
Net Worth	£11,479,781
Cash	£10,824,270
Current Liabilities	£4,880,486

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

22 February 2008	Delivered on: 14 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 February 2008

Delivered on: 14 March 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2024	Full accounts made up to 30 June 2023 (68 pages)
11 September 2023	Appointment of Mr Dominic James O'hagan as a director on 31 August 2023 (2 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 February 2023	Full accounts made up to 30 June 2022 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 21/04/2023 as the pages contain unnecessary material. (68 pages)
15 September 2022	Registered office address changed from 161 , Ground Floor Marsh Wall London E14 9SJ England to Workspace 4 'Mode', 1-6 Centric Close Oval Road Camden London NW1 7EP on 15 September 2022 (1 page)
17 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 August 2022	Memorandum and Articles of Association (11 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 January 2022	Full accounts made up to 30 June 2021 (41 pages)
14 December 2021	Appointment of Mr Hendrik Jan Cornelis as a secretary on 10 December 2021 (2 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Hendrik Jan Cornelis as a director on 30 March 2021 (2 pages)
8 January 2021	Full accounts made up to 30 June 2020 (54 pages)
18 November 2020	Appointment of Mr Reto Braun as a director on 6 November 2020 (2 pages)
29 October 2020	Termination of appointment of Timothy Stewart Kirk as a director on 29 October 2020 (1 page)
3 July 2020	Director's details changed for Nancy Ann Aossey on 20 May 2020 (2 pages)
3 July 2020	Director's details changed for Mr Bill Sundblad on 22 May 2020 (2 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 30 June 2019 (63 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 July 2019	Director's details changed for Nancy Anne Aossey on 22 April 2019 (2 pages)
18 February 2019	Full accounts made up to 30 June 2018 (51 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 30 June 2017 (51 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 March 2017	Full accounts made up to 30 June 2016 (52 pages)
3 March 2017	Full accounts made up to 30 June 2016 (52 pages)
26 January 2017	Termination of appointment of Hendrik Jan Cornelis as a director on 15 December 2016 (1 page)
26 January 2017	Termination of appointment of Hendrik Jan Cornelis as a director on 15 December 2016 (1 page)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 June 2016	Registered office address changed from 161 , Ground Floor Marsh Wall London E14 9SJ England to 161 , Ground Floor Marsh Wall London E14 9SJ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 254-258 First Floor Goswell Road London EC1V 7EB to 161 , Ground Floor Marsh Wall London E14 9SJ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 161 , Ground Floor Marsh Wall London E14 9SJ England to 161 , Ground Floor Marsh Wall London E14 9SJ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 254-258 First Floor Goswell Road London EC1V 7EB to 161 , Ground Floor Marsh Wall London E14 9SJ on 1 June 2016 (1 page)
8 March 2016	Full accounts made up to 30 June 2015 (33 pages)
8 March 2016	Full accounts made up to 30 June 2015 (33 pages)
28 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
28 July 2015	Appointment of Mr Bill Sundblad as a director on 26 June 2014 (2 pages)
28 July 2015	Appointment of Mr Bill Sundblad as a director on 26 June 2014 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
14 April 2015	Full accounts made up to 30 June 2014 (36 pages)
14 April 2015	Full accounts made up to 30 June 2014 (36 pages)
28 July 2014	Director's details changed for Nancy Anne Aossey on 27 June 2014 (2 pages)
28 July 2014	Annual return made up to 30 June 2014 no member list (6 pages)
28 July 2014	Annual return made up to 30 June 2014 no member list (6 pages)
28 July 2014	Director's details changed for Nancy Anne Aossey on 27 June 2014 (2 pages)
20 February 2014	Full accounts made up to 30 June 2013 (32 pages)
20 February 2014	Full accounts made up to 30 June 2013 (32 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (6 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (6 pages)
4 February 2013	Full accounts made up to 30 June 2012 (27 pages)
4 February 2013	Full accounts made up to 30 June 2012 (27 pages)
6 July 2012	Annual return made up to 30 June 2012 no member list (6 pages)
6 July 2012	Annual return made up to 30 June 2012 no member list (6 pages)
8 March 2012	Full accounts made up to 30 June 2011 (26 pages)
8 March 2012	Full accounts made up to 30 June 2011 (26 pages)
20 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
20 July 2011	Registered office address changed from 254-258 Goswell Road London EC1V 7EB on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 254-258 Goswell Road London EC1V 7EB on 20 July 2011 (1 page)
20 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
19 July 2011	Register inspection address has been changed from C/O Bates, Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom (1 page)
19 July 2011	Termination of appointment of Susan Corder as a director (1 page)
19 July 2011	Termination of appointment of Susan Corder as a director (1 page)
19 July 2011	Termination of appointment of Susan Corder as a director (1 page)
19 July 2011	Register inspection address has been changed from C/O Bates, Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom (1 page)
19 July 2011	Termination of appointment of Susan Corder as a director (1 page)
9 February 2011	Full accounts made up to 30 June 2010 (27 pages)
9 February 2011	Full accounts made up to 30 June 2010 (27 pages)
27 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
27 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
27 July 2010	Director's details changed for Nancy Anne Aossey on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Nancy Anne Aossey on 30 June 2010 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Susan Jane Corder on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Hendrik Jan Cornelis on 30 June 2010 (2 pages)
26 July 2010	Termination of appointment of Antje Geczy as a director (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Susan Jane Corder on 30 June 2010 (2 pages)
26 July 2010	Termination of appointment of Antje Geczy as a director (1 page)
26 July 2010	Director's details changed for Mr Hendrik Jan Cornelis on 30 June 2010 (2 pages)
9 June 2010	Appointment of Mr Hendrik Jan Cornelis as a director (2 pages)
9 June 2010	Termination of appointment of Antje Geczy as a secretary (1 page)
9 June 2010	Termination of appointment of Antje Geczy as a secretary (1 page)
9 June 2010	Appointment of Mr Hendrik Jan Cornelis as a director (2 pages)
12 January 2010	Full accounts made up to 30 June 2009 (29 pages)
12 January 2010	Full accounts made up to 30 June 2009 (29 pages)
11 December 2009	Appointment of Mr Timothy Stewart Kirk as a director (2 pages)
11 December 2009	Director's details changed for Susan Jane Corder on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Susan Jane Corder on 11 December 2009 (2 pages)
11 December 2009	Appointment of Mr Timothy Stewart Kirk as a director (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from 2-6 cannon street london EC4M 6YH (1 page)
11 August 2009	Annual return made up to 30/06/09 (3 pages)
11 August 2009	Annual return made up to 30/06/09 (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from 2-6 cannon street london EC4M 6YH (1 page)
27 February 2009	Full accounts made up to 30 June 2008 (29 pages)
27 February 2009	Full accounts made up to 30 June 2008 (29 pages)
23 July 2008	Annual return made up to 30/06/08 (3 pages)
23 July 2008	Annual return made up to 30/06/08 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 March 2008	Full accounts made up to 30 June 2007 (29 pages)
4 March 2008	Full accounts made up to 30 June 2007 (29 pages)
18 July 2007	Annual return made up to 30/06/07 (5 pages)
18 July 2007	Annual return made up to 30/06/07 (5 pages)
6 June 2007	Registered office changed on 06/06/07 from: 2 cannon street london EC4M 6YH (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 2 cannon street london EC4M 6YH (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 10 upper bank street london E14 5JJ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 10 upper bank street london E14 5JJ (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
1 March 2007	Full accounts made up to 30 June 2006 (36 pages)
1 March 2007	Full accounts made up to 30 June 2006 (36 pages)
9 August 2006	Annual return made up to 30/06/06 (5 pages)
9 August 2006	Annual return made up to 30/06/06 (5 pages)
8 May 2006	Full accounts made up to 30 June 2005 (30 pages)
8 May 2006	Full accounts made up to 30 June 2005 (30 pages)
27 July 2005	Annual return made up to 30/06/05 (5 pages)
27 July 2005	Annual return made up to 30/06/05 (5 pages)
5 May 2005	Full accounts made up to 30 June 2004 (23 pages)
5 May 2005	Full accounts made up to 30 June 2004 (23 pages)
23 July 2004	Annual return made up to 30/06/04 (5 pages)
23 July 2004	Annual return made up to 30/06/04 (5 pages)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
10 March 2004	Full accounts made up to 30 June 2003 (19 pages)
10 March 2004	Full accounts made up to 30 June 2003 (19 pages)
27 August 2003	Registered office changed on 27/08/03 from: 10 upper bank street london E14 5JS (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 10 upper bank street london E14 5JS (1 page)
11 July 2003	Annual return made up to 30/06/03 363(287) ‐ Registered office changed on 11/07/03 (5 pages)
11 July 2003	Annual return made up to 30/06/03 363(287) ‐ Registered office changed on 11/07/03 (5 pages)
10 July 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
10 July 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: delvin house 36 st george street mayfair london W1S 2FW (1 page)
1 March 2003	Registered office changed on 01/03/03 from: delvin house 36 st george street mayfair london W1S 2FW (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2002	Memorandum and Articles of Association (15 pages)
14 November 2002	Memorandum and Articles of Association (15 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2002	Incorporation (26 pages)
2 July 2002	Incorporation (26 pages)