INDEPENDENT MEDICAL (GROUP) LIMITED

Overview

Company Name	INDEPENDENT MEDICAL (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07314631
Jurisdiction	England/Wales
Date of Creation	Jul 14, 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 INDEPENDENT MEDICAL (GROUP) LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is INDEPENDENT MEDICAL (GROUP) LIMITED located?

Registered Office Address	Level 18 Tower 42 25 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT MEDICAL (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INDEPENDENT MEDICAL (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for INDEPENDENT MEDICAL (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Termination of appointment of Mehdi Erfan as a secretary on Feb 06, 2026	1 pages	TM02

Jan 22, 2026	Termination of appointment of Mehdi Erfan as a director on Jan 22, 2026	1 pages	TM01

Dec 24, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Sep 04, 2025	Appointment of Mr Antony David Wilkinson as a director on Sep 01, 2025	2 pages	AP01

Sep 04, 2025	Director's details changed for Nick Costa on Sep 01, 2025	2 pages	CH01

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Nov 15, 2022	Termination of appointment of Peter James Allen as a director on Nov 02, 2022	1 pages	TM01

Oct 20, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Mar 22, 2022	Termination of appointment of Andrew Watkin Jones as a director on Mar 21, 2022	1 pages	TM01

Aug 18, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Sep 02, 2020	Full accounts made up to Jun 30, 2019	21 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Aug 19, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Termination of appointment of Hiten Mehta as a director on Jul 11, 2019	1 pages	TM01

Jul 16, 2019	Appointment of Mr Peter James Allen as a director on Jul 11, 2019	2 pages	AP01

Dec 13, 2018	Appointment of Nick Costa as a director on Nov 30, 2018	2 pages	AP01

Dec 12, 2018	Cessation of David William Oliver as a person with significant control on Nov 30, 2018	1 pages	PSC07

Dec 12, 2018	Cessation of Christopher Anthony Stone as a person with significant control on Nov 30, 2018	1 pages	PSC07

View All Filings

Who are the officers of INDEPENDENT MEDICAL (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA, Nick Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Nov 30, 2018		Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	England	British	1964-12	253444680002
WILKINSON, Antony David Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Sep 01, 2025		Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	England	British	1966-10	173832310002
ERFAN, Mehdi Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Nov 30, 2018	Feb 06, 2026	Secretary	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England				253305780001
ALLEN, Peter James Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Jul 11, 2019	Nov 02, 2022	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	United Kingdom	British	1978-4	260523140001
ERFAN, Mehdi Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Nov 30, 2018	Jan 22, 2026	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	England	British	1967-10	164543920001
JONES, Andrew Watkin Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Nov 30, 2018	Mar 21, 2022	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	England	British	1974-1	93092150002
MEHTA, Hiten Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Nov 30, 2018	Jul 11, 2019	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	England	British	1961-1	78629780001
OLIVER, David William Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Jul 14, 2010	Nov 30, 2018	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	England	British	1967-11	149963950001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Jul 14, 2010	Jul 14, 2010	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	100220980001
STONE, Christopher Anthony Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	Jul 14, 2010	Nov 30, 2018	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Level 18 England	England	British	1966-10	150027240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT MEDICAL (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ramsay Health Care Uk Operations Limited

Nov 30, 2018

Tower 42

25 Old Broad Street

EC2N 1HQ London

Level 18

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01532937

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David William Oliver

Apr 06, 2016

Tower 42

25 Old Broad Street

EC2N 1HQ London

Level 18

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Anthony Stone

Apr 06, 2016

Tower 42

25 Old Broad Street

EC2N 1HQ London

Level 18

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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