INSTANT ACCESS MEDICAL LIMITED

Overview

Company Name	INSTANT ACCESS MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07257238
Jurisdiction	England/Wales
Date of Creation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSTANT ACCESS MEDICAL LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is INSTANT ACCESS MEDICAL LIMITED located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London England
Undeliverable Registered Office Address	No

What were the previous names of INSTANT ACCESS MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
PERSONAL CARE RECORD COMPANY (UK) LIMITED	Jul 29, 2015	Jul 29, 2015
INSTANT ACCESS MEDICAL LIMITED	May 18, 2010	May 18, 2010

What are the latest accounts for INSTANT ACCESS MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 29, 2024

What is the status of the latest confirmation statement for INSTANT ACCESS MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for INSTANT ACCESS MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Accounts for a dormant company made up to Nov 29, 2024	2 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a dormant company made up to Nov 29, 2023	2 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Termination of appointment of Jonathan Wilfred Dawson as a director on Jan 22, 2024	1 pages	TM01

Aug 17, 2023	Accounts for a dormant company made up to Nov 29, 2022	2 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Confirmation statement made on Mar 09, 2023 with updates	4 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Nov 22, 2021	2 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Aug 07, 2022	Notification of Stanley George Shepherd as a person with significant control on Aug 07, 2022	2 pages	PSC01

Aug 07, 2022	Cessation of Instant Access Medical Ltd (Guernsey) as a person with significant control on Aug 07, 2022	1 pages	PSC07

Aug 20, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Accounts for a dormant company made up to Nov 30, 2020	5 pages	AA

Nov 19, 2020	Appointment of Dr Stanley George Shepherd as a director on Nov 02, 2020	2 pages	AP01

Nov 02, 2020	Total exemption full accounts made up to Nov 29, 2019	6 pages	AA

Oct 05, 2020	Second filing of Confirmation Statement dated Aug 07, 2019	4 pages	RP04CS01

Aug 26, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Termination of appointment of Stanley George Shepherd as a director on May 05, 2019	1 pages	TM01

Aug 26, 2020	Termination of appointment of Michael James Tate as a director on Jul 01, 2020	1 pages	TM01

Nov 30, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Aug 30, 2019	Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018	1 pages	AA01

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

Aug 07, 2019	Notification of Instant Access Medical Ltd (Guernsey) as a person with significant control on Sep 25, 2018	1 pages	PSC02

Aug 07, 2019	Cessation of Stanley George Shepherd as a person with significant control on Sep 25, 2018	1 pages	PSC07

View All Filings

Who are the officers of INSTANT ACCESS MEDICAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD, Stanley George, Dr

Nov 02, 2020

Director

Savoy Circus

W3 7DA London

Savoy House

England

British

1945-4

Company Director

34524450002

K.R.B. (SECRETARIES) LIMITED

May 18, 2010

Aug 20, 2012

Secretary

Craven Street

WC2N 5AD London

14 & 15

Identification Type	European Economic Area
Registration Number	01262452

32574200001

MCS FORMATIONS LIMITED

May 18, 2010

Secretary

Old Marylebone Road

NW1 5QT London

235

United Kingdom

Identification Type	European Economic Area
Registration Number	03795232

146148580001

DAWSON, Jonathan Wilfred

Mar 01, 2019

Jan 22, 2024

Director

Savoy Circus

W3 7DA London

Savoy House

England

British

1958-9

Director

225307730001

SAUNDERS, Ian William

May 18, 2010

Director

Old Marylebone Road

NW1 5QT London

235

United Kingdom

England

British

1965-3

None

46826430002

SHEPHERD, Stanley George, Dr

May 18, 2010

May 05, 2019

Director

Spice Court

Asher Way

E1W 1JD London

United Kingdom

England

British

1945-4

Doctor

34524450002

TATE, Michael James

May 22, 2019

Jul 01, 2020

Director

Savoy Circus

W3 7DA London

Savoy House

England

United Kingdom

British

1957-10

Director

114669680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTANT ACCESS MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Stanley George Shepherd

Aug 07, 2022

Savoy Circus

W3 7DA London

Savoy House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Instant Access Medical Ltd (Guernsey)

Sep 25, 2018

C/O Oak Trust

GWY 1WH

Saint Peter Port

18-20 The Pollet

Guernsey

Yes

Legal Form	Ltd
Legal Authority	Companies House Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dr Stanley George Shepherd

Apr 06, 2016

Savoy Circus

W3 7DA London

Savoy House

England

Yes

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

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