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INTEGRATED MEDICAL SOLUTIONS LIMITED - Saxon Court, 502 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03037895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon Court
- 502 Avebury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 3GD Saxon Court, 502 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3GD UK
Management
- Managing Directors
- TIMMONS, Brian Patrick
- Company secretaries
- MCGRATH, Ultan
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-21
- Age Of Company 1995-03-21 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Justin Charles Ribbons
- Justin Charles Ribbons
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMS INTEGRATED MEDICAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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INTEGRATED MEDICAL SOLUTIONS LIMITED Company Description
- INTEGRATED MEDICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03037895. Its current trading status is "live". It was registered 1995-03-21. It was previously called IMS INTEGRATED MEDICAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Saxon Court .
Get INTEGRATED MEDICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Medical Solutions Limited - Saxon Court, 502 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 1995-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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gazette-notice-compulsory (2021-04-20) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
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accounts-with-accounts-type-full (2019-02-04) - AA
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gazette-filings-brought-up-to-date (2019-02-05) - DISS40
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-full (2019-12-23) - AA
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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gazette-notice-compulsory (2018-12-04) - GAZ1
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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accounts-with-accounts-type-small (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-02) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-small (2015-03-24) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-19) - CH01
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-small (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-14) - AA
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change-account-reference-date-company-previous-shortened (2012-09-05) - AA01
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accounts-with-accounts-type-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
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liquidation-regulations-onset-of-insolvency-overseas (2011-10-03) - EC REGS D
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termination-director-company-with-name (2011-08-17) - TM01
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change-account-reference-date-company-previous-extended (2011-07-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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capital-allotment-shares (2010-07-09) - SH01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-account-reference-date-company-previous-shortened (2010-03-15) - AA01
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legacy (2010-02-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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legacy (2009-06-23) - 395
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-05-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363s
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accounts-with-accounts-type-full (2006-04-10) - AA
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accounts-with-accounts-type-full (2006-11-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-05-25) - 288b
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legacy (2005-05-25) - 363s
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legacy (2005-02-02) - 244
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363a
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accounts-with-accounts-type-full (2004-01-31) - AA
keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-full (2003-02-08) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 395
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-full (2001-06-05) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-03-28) - AUD
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legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-28) - AA
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legacy (1998-05-20) - 363s
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legacy (1998-02-10) - 288b
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legacy (1998-01-29) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-11) - AA
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legacy (1997-04-23) - 363s
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legacy (1997-03-03) - 395
keyboard_arrow_right 1996
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legacy (1996-04-30) - 363s
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legacy (1996-07-06) - 288
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accounts-with-accounts-type-small (1996-10-14) - AA
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legacy (1996-08-05) - 287
keyboard_arrow_right 1995
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resolution (1995-07-14) - RESOLUTIONS
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legacy (1995-07-14) - 287
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legacy (1995-07-14) - 224
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legacy (1995-04-10) - 288
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certificate-change-of-name-company (1995-04-03) - CERTNM
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incorporation-company (1995-03-21) - NEWINC