UK Independent Medical Services Limited

Company Name	UK Independent Medical Services Limited
Company Status	Active
Company Number	04530717
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Charles Healey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(8 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Alan Ballard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(20 years after company formation)
Appointment Duration	1 year, 6 months
Role	Partnership Director
Country of Residence	England
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Secretary Name	Mr Simon Thompson
Status	Current
Appointed	30 September 2022(20 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Brenner House Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Ian Philip Scanlan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Stephen David Jenkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Holly House Farm Pentrepoeth Road Newport NP10 8RT Wales

Director Name	Neil Anthony Macinnes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	38 Llantarnam Drive Radyr Cardiff CF5 8GA Wales

Secretary Name	Mr Stephen David Jenkins
Nationality	British
Status	Resigned
Appointed	08 January 2003(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 March 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	34 Ffos Y Fran Bassaleg Newport Gwent NP1 9LU Wales

Director Name	Mr Ian James Medforth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elishaw Green Ingleby Barwick Stockton On Tees Cleveland TS17 0FG

Director Name	Rev John Aubrey Mullin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camnesaf Peterston Super Ely Cardiff Vale Of Glamorgan CF5 6LH Wales

Director Name	Christopher Paul Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2007)
Role	Accountant
Correspondence Address	High Rockliffe Grange Blind Lane Hurworth Durham DL2 2JN

Secretary Name	Christopher Paul Watson
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2007)
Role	Accountant
Correspondence Address	High Rockliffe Grange Blind Lane Hurworth Durham DL2 2JN

Director Name	Mr Paul Charles Healey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steelclose Mill Farm Lintzford Rowlands Gill Tyne And Wear NE39 1NB

Secretary Name	Paul Robert Gray
Nationality	British
Status	Resigned
Appointed	14 September 2007(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2010)
Role	Financial Controller
Correspondence Address	51 Norham Drive Morpeth Northumberland NE61 2XA

Director Name	Mr Paul Robert Gray
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Indigo House Belmont Business Park Durham DH1 1TW

Director Name	Mr James Kerrick Price
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2010(7 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Richard Elliot Perlman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2010(7 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Secretary Name	Mr Paul Gray
Status	Resigned
Appointed	15 February 2011(8 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Ian James Medforth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Ian James Medforth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(10 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Ian David Morrison Hill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Premex House Futura Park Horwich Bolton BL6 6SX

Director Name	Mr Donald Stuart Fowler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Premex House Futura Park Horwich Bolton BL6 6SX

Director Name	Mr Michael Philip Cutler
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Paul Robert Gray
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Christopher Nairns
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Berith (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Secretary Name	Berith (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2010(7 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 February 2011)
Correspondence Address	Eighth Floor Ten Bishops Square London E1 6EG

Contact

Website	ukindmed.com
Email address	[email protected]
Telephone	08448118546
Telephone region	Unknown

Location

Registered Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Shareholders

105.3k at £1	Examworks Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,860,757
Gross Profit	£4,213,755
Net Worth	£4,004,936
Cash	£1,474
Current Liabilities	£15,150,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

28 August 2015	Delivered on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 June 2011	Delivered on: 29 June 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 September 2010	Delivered on: 7 October 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 January 2010	Delivered on: 6 February 2010 Satisfied on: 29 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Mortgage of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The physical materials in particular eclipse-proclaim software and sage-line 50 see image for full details. Fully Satisfied
11 January 2010	Delivered on: 26 January 2010 Satisfied on: 29 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 January 2004	Delivered on: 14 January 2004 Satisfied on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 2003	Delivered on: 2 July 2003 Satisfied on: 25 August 2010 Persons entitled: Helios (Belmont) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ground floor crossgate house belmont business park durham. Fully Satisfied
17 June 2003	Delivered on: 18 June 2003 Satisfied on: 29 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Intellectual property mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 2003	Delivered on: 3 April 2003 Satisfied on: 29 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 December 2020	Full accounts made up to 31 December 2019 (26 pages)
21 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 December 2018 (23 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
31 July 2017	Appointment of Mr Christopher Nairns as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mr Christopher Nairns as a director on 31 July 2017 (2 pages)
28 July 2017	Termination of appointment of Ian David Morrison Hill as a director on 27 July 2017 (1 page)
28 July 2017	Appointment of Mr Paul Robert Gray as a director on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Ian David Morrison Hill as a director on 27 July 2017 (1 page)
28 July 2017	Termination of appointment of Donald Stuart Fowler as a director on 27 July 2017 (1 page)
28 July 2017	Termination of appointment of Donald Stuart Fowler as a director on 27 July 2017 (1 page)
28 July 2017	Appointment of Mr Paul Robert Gray as a director on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Michael Philip Cutler as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Michael Philip Cutler as a director on 28 July 2017 (1 page)
10 July 2017	Termination of appointment of James Kerrick Price as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Richard Elliot Perlman as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of James Kerrick Price as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Richard Elliot Perlman as a director on 10 July 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 105,300 (7 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 105,300 (7 pages)
4 September 2015	Registration of charge 045307170009, created on 28 August 2015 (53 pages)
4 September 2015	Registration of charge 045307170009, created on 28 August 2015 (53 pages)
14 April 2015	Appointment of Mr Michael Cutler as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr Michael Cutler as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr Michael Cutler as a director on 2 April 2015 (2 pages)
23 October 2014	Full accounts made up to 31 December 2013 (19 pages)
23 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 105,300 (6 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 105,300 (6 pages)
7 October 2013	Director's details changed for Mr. Richard Elliot Perlman on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr. James Kerrick Price on 1 September 2013 (2 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 105,300 (6 pages)
7 October 2013	Director's details changed for Mr. James Kerrick Price on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr. Richard Elliot Perlman on 1 September 2013 (2 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 105,300 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Termination of appointment of Ian Medforth as a director (1 page)
2 May 2013	Appointment of Mr Donald Fowler as a director (2 pages)
2 May 2013	Termination of appointment of Ian Medforth as a director (1 page)
2 May 2013	Appointment of Mr Donald Fowler as a director (2 pages)
2 May 2013	Appointment of Mr Ian David Morrison Hill as a director (2 pages)
2 May 2013	Appointment of Mr Ian David Morrison Hill as a director (2 pages)
20 March 2013	Appointment of Mr Ian James Medforth as a director (2 pages)
20 March 2013	Appointment of Mr Ian James Medforth as a director (2 pages)
20 March 2013	Termination of appointment of Ian Medforth as a director (1 page)
20 March 2013	Termination of appointment of Ian Medforth as a director (1 page)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Registered office address changed from Indigo House Belmont Business Park Durham County Durham DH1 1TW United Kingdom on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Indigo House Belmont Business Park Durham County Durham DH1 1TW United Kingdom on 14 September 2011 (1 page)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Appointment of Mr Ian James Medforth as a director (2 pages)
8 September 2011	Appointment of Mr Ian James Medforth as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (25 pages)
6 September 2011	Full accounts made up to 31 December 2010 (25 pages)
19 August 2011	Appointment of Mr Paul Charles Healey as a director (2 pages)
19 August 2011	Appointment of Mr Paul Charles Healey as a director (2 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 15 February 2011 (1 page)
15 February 2011	Appointment of Mr Paul Gray as a secretary (1 page)
15 February 2011	Appointment of Mr Paul Gray as a secretary (1 page)
15 February 2011	Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 15 February 2011 (1 page)
10 February 2011	Auditor statement under section 519 (1 page)
10 February 2011	Auditor statement under section 519 (1 page)
3 February 2011	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
3 February 2011	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
19 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
19 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
7 October 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 105,300 (3 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 105,300 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 105,300 (3 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 21 September 2010 (1 page)
21 September 2010	Appointment of Mr Richard Elliot Perlman as a director (2 pages)
21 September 2010	Appointment of Mr James Kerrick Price as a director (2 pages)
21 September 2010	Appointment of Mr James Kerrick Price as a director (2 pages)
21 September 2010	Appointment of Paul Hastings Administrative Services Limited as a secretary (2 pages)
21 September 2010	Appointment of Paul Hastings Administrative Services Limited as a secretary (2 pages)
21 September 2010	Appointment of Mr Richard Elliot Perlman as a director (2 pages)
21 September 2010	Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 21 September 2010 (1 page)
20 September 2010	Termination of appointment of Paul Healey as a director (1 page)
20 September 2010	Termination of appointment of Ian Medforth as a director (1 page)
20 September 2010	Termination of appointment of Paul Healey as a director (1 page)
20 September 2010	Termination of appointment of Paul Gray as a secretary (1 page)
20 September 2010	Termination of appointment of Paul Gray as a secretary (1 page)
20 September 2010	Termination of appointment of Paul Gray as a director (1 page)
20 September 2010	Termination of appointment of Ian Medforth as a director (1 page)
20 September 2010	Termination of appointment of Paul Gray as a director (1 page)
3 September 2010	Full accounts made up to 31 March 2010 (25 pages)
3 September 2010	Full accounts made up to 31 March 2010 (25 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2010	Resolutions RES13 ‐ Section 175 04/03/2010 (5 pages)
9 July 2010	Resolutions RES13 ‐ Section 175 04/03/2010 (5 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 November 2009	Appointment of Mr Paul Robert Gray as a director (2 pages)
19 November 2009	Appointment of Mr Paul Robert Gray as a director (2 pages)
31 October 2009	Full accounts made up to 31 March 2009 (24 pages)
31 October 2009	Full accounts made up to 31 March 2009 (24 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
15 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share options 07/07/2009 (1 page)
15 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share options 07/07/2009 (1 page)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2009	Nc inc already adjusted 03/06/09 (1 page)
17 June 2009	Nc inc already adjusted 03/06/09 (1 page)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2008	Amended full accounts made up to 31 March 2008 (19 pages)
2 October 2008	Amended full accounts made up to 31 March 2008 (19 pages)
15 September 2008	Return made up to 10/09/08; full list of members (4 pages)
15 September 2008	Return made up to 10/09/08; full list of members (4 pages)
15 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
15 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
14 September 2007	Return made up to 10/09/07; full list of members (4 pages)
14 September 2007	Return made up to 10/09/07; full list of members (4 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
12 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 October 2006	Return made up to 10/09/06; full list of members (4 pages)
4 October 2006	Return made up to 10/09/06; full list of members (4 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
14 October 2005	Return made up to 10/09/05; full list of members (4 pages)
14 October 2005	Return made up to 10/09/05; full list of members (4 pages)
11 February 2005	Registered office changed on 11/02/05 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA (1 page)
11 February 2005	Registered office changed on 11/02/05 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2004	Return made up to 10/09/04; full list of members (9 pages)
8 October 2004	Return made up to 10/09/04; full list of members (9 pages)
28 January 2004	Accounts for a dormant company made up to 27 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 27 March 2003 (1 page)
14 January 2004	Particulars of mortgage/charge (7 pages)
14 January 2004	Particulars of mortgage/charge (7 pages)
7 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
28 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (5 pages)
18 June 2003	Particulars of mortgage/charge (5 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Nc inc already adjusted 26/03/03 (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 April 2003	Ad 26/03/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Nc inc already adjusted 26/03/03 (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Ad 26/03/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
8 January 2003	Company name changed independent medical services (uk ) LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed independent medical services (uk ) LIMITED\certificate issued on 08/01/03 (2 pages)
6 January 2003	Company name changed redi-123 LIMITED\certificate issued on 06/01/03 (2 pages)
6 January 2003	Company name changed redi-123 LIMITED\certificate issued on 06/01/03 (2 pages)
10 September 2002	Incorporation (19 pages)
10 September 2002	Incorporation (19 pages)

UK Independent Medical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check