Company Information for UK INDEPENDENT MEDICAL SERVICES LIMITED
BRENNER HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5RA,
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Company Registration Number
04530717
Private Limited Company
Active |
Company Name | |
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UK INDEPENDENT MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
BRENNER HOUSE RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5RA Other companies in DH4 | |
Company Number | 04530717 | |
---|---|---|
Company ID Number | 04530717 | |
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB898455159 |
Last Datalog update: | 2023-11-06 07:47:44 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAY |
||
PAUL ROBERT GRAY |
||
PAUL CHARLES HEALEY |
||
CHRISTOPHER NAIRNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PHILIP CUTLER |
Director | ||
DONALD STUART FOWLER |
Director | ||
IAN DAVID MORRISON HILL |
Director | ||
RICHARD ELLIOT PERLMAN |
Director | ||
JAMES KERRICK PRICE |
Director | ||
IAN JAMES MEDFORTH |
Director | ||
IAN JAMES MEDFORTH |
Director | ||
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
Company Secretary | ||
PAUL ROBERT GRAY |
Company Secretary | ||
PAUL ROBERT GRAY |
Director | ||
PAUL CHARLES HEALEY |
Director | ||
IAN JAMES MEDFORTH |
Director | ||
CHRISTOPHER PAUL WATSON |
Company Secretary | ||
CHRISTOPHER PAUL WATSON |
Director | ||
STEPHEN DAVID JENKINS |
Director | ||
NEIL ANTHONY MACINNES |
Director | ||
JOHN AUBREY MULLIN |
Director | ||
STEPHEN DAVID JENKINS |
Company Secretary | ||
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
BERITH (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL EVOLVE LIMITED | Director | 2013-03-20 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
UK LEGAL FUNDING SOLUTIONS LIMITED | Director | 2013-03-20 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
AXIS COSTS LIMITED | Director | 2013-03-20 | CURRENT | 2008-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045307170009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
DIRECTOR APPOINTED MR IAN PHILIP SCANLAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NAIRNS | ||
Appointment of Mr Simon Thompson as company secretary on 2022-09-30 | ||
AP03 | Appointment of Mr Simon Thompson as company secretary on 2022-09-30 | |
Termination of appointment of Paul Gray on 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT GRAY | ||
DIRECTOR APPOINTED MR ALAN BALLARD | ||
AP01 | DIRECTOR APPOINTED MR ALAN BALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT GRAY | |
TM02 | Termination of appointment of Paul Gray on 2022-09-30 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NAIRNS | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 105300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 105300 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045307170009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 105300 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES KERRICK PRICE / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ELLIOT PERLMAN / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID MORRISON HILL | |
AP01 | DIRECTOR APPOINTED MR DONALD FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MEDFORTH | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MEDFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MEDFORTH | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM INDIGO HOUSE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MEDFORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES HEALEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM EIGHTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR PAUL GRAY | |
MISC | AUDITOR STATEMENT UNDER SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 10/09/10 FULL LIST | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 105300 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ELLIOT PERLMAN | |
AP04 | CORPORATE SECRETARY APPOINTED PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM INDIGO HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW | |
AP01 | DIRECTOR APPOINTED MR JAMES KERRICK PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MEDFORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES13 | SECTION 175 04/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
RES13 | SHARE OPTIONS 07/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 03/06/09 | |
RES04 | GBP NC 100000/2000000 03/06/2009 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE OF INTELLECTUAL PROPERTY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | HELIOS (BELMONT) LIMITED | |
INTELLECTUAL PROPERTY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
UK INDEPENDENT MEDICAL SERVICES LIMITED owns 10 domain names.
claimsplanet.co.uk injuryplanet.co.uk independentmedicalreporting.co.uk simplymedicals.co.uk ukindependentmedical.co.uk ukindmed.co.uk odinclaims.co.uk odinconsortium.co.uk odincosts.co.uk odinlaw.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MEDICAL INSURANCE REPORTS LIMITED | 2013-06-06 | Outstanding |
We have found 1 mortgage charges which are owed to UK INDEPENDENT MEDICAL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Salford City Council | |
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Liability Insurance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |