UK INDEPENDENT MEDICAL SERVICES LIMITED
Overview
| Company Name | UK INDEPENDENT MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04530717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK INDEPENDENT MEDICAL SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UK INDEPENDENT MEDICAL SERVICES LIMITED located?
| Registered Office Address | Brenner House Rainton Bridge Business Park DH4 5RA Houghton Le Spring Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK INDEPENDENT MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT MEDICAL SERVICES (UK) LIMITED | Jan 06, 2003 | Jan 06, 2003 |
| REDI-123 LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for UK INDEPENDENT MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK INDEPENDENT MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for UK INDEPENDENT MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Thompson as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 045307170009 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Appointment of Mr Ian Philip Scanlan as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Nairns as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Thompson as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Appointment of Mr Alan Ballard as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Gray as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Gray as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UK INDEPENDENT MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Simon | Secretary | Mandarin Road DH4 5RA Houghton Le Spring Brenner House England | 301118140001 | |||||||||||
| BALLARD, Alan | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear | England | British | 301045240001 | |||||||||
| HEALEY, Paul Charles | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear England | United Kingdom | British | 76302450002 | |||||||||
| SCANLAN, Ian Philip | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear | England | British | 306150420001 | |||||||||
| THOMPSON, Simon | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear | England | British | 311139210001 | |||||||||
| GRAY, Paul | Secretary | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear England | 157766240001 | |||||||||||
| GRAY, Paul Robert | Secretary | 51 Norham Drive NE61 2XA Morpeth Northumberland | British | 124029570001 | ||||||||||
| JENKINS, Stephen David | Secretary | 34 Ffos Y Fran Bassaleg NP1 9LU Newport Gwent | British | 45923430001 | ||||||||||
| WATSON, Christopher Paul | Secretary | Blind Lane DL2 2JN Hurworth High Rockliffe Grange Durham | British | 128523570001 | ||||||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||||||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Secretary | Bishops Square E1 6EG London Eighth Floor Ten England |
| 154264810001 | ||||||||||
| CUTLER, Michael Philip | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear | United Kingdom | British | 197770160001 | |||||||||
| FOWLER, Donald Stuart | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 177982820001 | |||||||||
| GRAY, Paul Robert | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear | United Kingdom | British | 236106110001 | |||||||||
| GRAY, Paul Robert | Director | Indigo House Belmont Business Park DH1 1TW Durham | United Kingdom | British | 147060230001 | |||||||||
| HEALEY, Paul Charles | Director | Steelclose Mill Farm Lintzford NE39 1NB Rowlands Gill Tyne And Wear | United Kingdom | British | 76302450002 | |||||||||
| HILL, Ian David Morrison | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 61638420003 | |||||||||
| JENKINS, Stephen David | Director | The Stables Holly House Farm Pentrepoeth Road NP10 8RT Newport | United Kingdom | British | 45923430002 | |||||||||
| MACINNES, Neil Anthony | Director | 38 Llantarnam Drive Radyr CF5 8GA Cardiff | British | 126398490001 | ||||||||||
| MEDFORTH, Ian James | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear England | United Kingdom | British | 20818210005 | |||||||||
| MEDFORTH, Ian James | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear England | United Kingdom | British | 20818210005 | |||||||||
| MEDFORTH, Ian James | Director | 8 Elishaw Green Ingleby Barwick TS17 0FG Stockton On Tees Cleveland | United Kingdom | British | 20818210003 | |||||||||
| MULLIN, John Aubrey, Rev | Director | Camnesaf Peterston Super Ely CF5 6LH Cardiff Vale Of Glamorgan | United Kingdom | British | 12442300001 | |||||||||
| NAIRNS, Christopher | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear | Scotland | British | 236168340001 | |||||||||
| PERLMAN, Richard Elliot | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear England | United States | American | 154266820001 | |||||||||
| PRICE, James Kerrick | Director | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Brenner House Tyne And Wear England | United States | American | 154257750001 | |||||||||
| WATSON, Christopher Paul | Director | Blind Lane DL2 2JN Hurworth High Rockliffe Grange Durham | British | 128523570001 | ||||||||||
| BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 |
Who are the persons with significant control of UK INDEPENDENT MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Examworks Uk Limited | Apr 06, 2016 | Futura Park Horwich BL6 6SX Bolton Premex House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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