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INDEPENDENT MEDICAL ADVISERS LIMITED

INDEPENDENT MEDICAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINDEPENDENT MEDICAL ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03467936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT MEDICAL ADVISERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INDEPENDENT MEDICAL ADVISERS LIMITED located?

    Registered Office Address
    30 St. Paul's Square
    B3 1QZ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT MEDICAL ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for INDEPENDENT MEDICAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 09, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2020

    		13 pagesLIQ03

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 39 George Road Edgbaston Birmingham B15 1PL England to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on May 01, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 18, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to 39 George Road Edgbaston Birmingham B15 1PL on Oct 03, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		7 pagesCS01

    Director's details changed for Doctor Anthony John Pearson on Nov 01, 2016

    		2 pagesCH01

    Director's details changed for Doctor Anthony John Pearson on Nov 01, 2016

    		2 pagesCH01

    Appointment of Mr John Leslie Bill as a secretary on Sep 22, 2016

    		2 pagesAP03

    Termination of appointment of Freda Margaret Dawn Kitchener as a secretary on Sep 22, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of INDEPENDENT MEDICAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILL, John Leslie
    261 Alcester Road South
    Kings Heath
    B14 6DT Birmingham
    Trafalgar House
    West Midlands
    United Kingdom
    		Secretary
    261 Alcester Road South
    Kings Heath
    B14 6DT Birmingham
    Trafalgar House
    West Midlands
    United Kingdom
    		214719190001
    PEARSON, Anthony John, Doctor
    173 High Street
    B95 5BA Henley In Arden
    The White House
    Warwickshire
    England
    		Director
    173 High Street
    B95 5BA Henley In Arden
    The White House
    Warwickshire
    England
    		British55805510003
    KITCHENER, Freda Margaret Dawn
    Manor Cottage
    Snitterfield Road Bearley
    CV37 0SJ Stratford Upon Avon
    		Secretary
    Manor Cottage
    Snitterfield Road Bearley
    CV37 0SJ Stratford Upon Avon
    		British11306350004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT MEDICAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anthony John Pearson
    173 High Street
    B95 5BA Henley In Arden
    The White House
    Warwickshire
    England
    		Apr 06, 2016
    173 High Street
    B95 5BA Henley In Arden
    The White House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INDEPENDENT MEDICAL ADVISERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Jul 31, 2002
    Delivered On Aug 09, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 09, 2002Registration of a charge (395)
    • Dec 17, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INDEPENDENT MEDICAL ADVISERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2019Commencement of winding up
    Nov 25, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0