UK INDEPENDENT MEDICAL SERVICES LIMITED - HOUGHTON LE SPRING
| Company Profile | Company Filings |
Overview
UK INDEPENDENT MEDICAL SERVICES LIMITED is a Private Limited Company from HOUGHTON LE SPRING and has the status: Active.
UK INDEPENDENT MEDICAL SERVICES LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530717. The accounts status is FULL and accounts are next due on 30/09/2024.
UK INDEPENDENT MEDICAL SERVICES LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530717. The accounts status is FULL and accounts are next due on 30/09/2024.
UK INDEPENDENT MEDICAL SERVICES LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRENNER HOUSE
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL CHARLES HEALEY | May 1956 | British | Director | 2011-08-19 | CURRENT |
| MR SIMON THOMPSON | Secretary | 2022-09-30 | CURRENT | ||
| MR ALAN BALLARD | Feb 1975 | British | Director | 2022-09-30 | CURRENT |
| MR IAN PHILIP SCANLAN | Apr 1978 | British | Director | 2023-02-20 | CURRENT |
| NEIL ANTHONY MACINNES | Jun 1969 | British | Director | 2003-01-08 UNTIL 2007-08-13 | RESIGNED |
| MR PAUL GRAY | Secretary | 2011-02-15 UNTIL 2022-09-30 | RESIGNED | ||
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Secretary | 2003-03-26 UNTIL 2007-09-14 | RESIGNED |
| MR STEPHEN DAVID JENKINS | Jan 1965 | British | Secretary | 2003-01-08 UNTIL 2003-03-26 | RESIGNED |
| MR STEPHEN DAVID JENKINS | Jan 1965 | British | Director | 2003-01-08 UNTIL 2007-08-13 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2003-03-26 UNTIL 2007-09-14 | RESIGNED |
| MR RICHARD ELLIOT PERLMAN | Jun 1946 | American | Director | 2010-09-07 UNTIL 2017-07-10 | RESIGNED |
| MR JAMES KERRICK PRICE | Apr 1958 | American | Director | 2010-09-07 UNTIL 2017-07-10 | RESIGNED |
| MR CHRISTOPHER NAIRNS | Feb 1975 | British | Director | 2017-07-31 UNTIL 2023-01-31 | RESIGNED |
| REV JOHN AUBREY MULLIN | Sep 1946 | British | Director | 2003-03-26 UNTIL 2007-08-13 | RESIGNED |
| MR IAN JAMES MEDFORTH | Aug 1965 | British | Director | 2003-03-26 UNTIL 2010-09-07 | RESIGNED |
| MR IAN JAMES MEDFORTH | Aug 1965 | British | Director | 2011-09-08 UNTIL 2013-03-20 | RESIGNED |
| MR IAN JAMES MEDFORTH | Aug 1965 | British | Director | 2013-03-20 UNTIL 2013-04-30 | RESIGNED |
| BERITH (NOMINEES) LIMITED | Corporate Director | 2002-09-10 UNTIL 2003-01-08 | RESIGNED | ||
| MR PAUL ROBERT GRAY | Sep 1967 | British | Director | 2009-11-01 UNTIL 2010-09-07 | RESIGNED |
| MR IAN DAVID MORRISON HILL | Mar 1962 | British | Director | 2013-05-01 UNTIL 2017-07-27 | RESIGNED |
| MR PAUL CHARLES HEALEY | May 1956 | British | Director | 2007-07-17 UNTIL 2010-09-07 | RESIGNED |
| MR PAUL ROBERT GRAY | Sep 1967 | British | Director | 2017-07-28 UNTIL 2022-09-30 | RESIGNED |
| MR DONALD STUART FOWLER | May 1973 | British | Director | 2013-05-01 UNTIL 2017-07-27 | RESIGNED |
| MR MICHAEL PHILIP CUTLER | Oct 1973 | British | Director | 2015-04-02 UNTIL 2017-07-28 | RESIGNED |
| PAUL ROBERT GRAY | Sep 1967 | British | Secretary | 2007-09-14 UNTIL 2010-09-07 | RESIGNED |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2010-09-07 UNTIL 2011-02-02 | RESIGNED | ||
| BERITH (SECRETARIES) LIMITED | Corporate Secretary | 2002-09-10 UNTIL 2003-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Examworks Uk Limited | 2016-04-06 | Bolton | Ownership of shares 75 to 100 percent |