INDEPENDENT MEDICAL (GROUP) LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENT MEDICAL (GROUP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDEPENDENT MEDICAL (GROUP) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314631. The accounts status is DORMANT and accounts are next due on 31/03/2025.

INDEPENDENT MEDICAL (GROUP) LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LEVEL 18 TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK COSTA Dec 1964 British Director 2018-11-30 CURRENT
MR MEHDI ERFAN Oct 1967 British Director 2018-11-30 CURRENT
MEHDI ERFAN Secretary 2018-11-30 CURRENT
MR CHRISTOPHER ANTHONY STONE Oct 1966 British Director 2010-07-14 UNTIL 2018-11-30 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-07-14 UNTIL 2010-07-14 RESIGNED
DAVID WILLIAM OLIVER Nov 1967 British Director 2010-07-14 UNTIL 2018-11-30 RESIGNED
MR HITEN MEHTA Jan 1961 British Director 2018-11-30 UNTIL 2019-07-11 RESIGNED
DR ANDREW WATKIN JONES Jan 1974 British Director 2018-11-30 UNTIL 2022-03-21 RESIGNED
MR PETER JAMES ALLEN Apr 1978 British Director 2019-07-11 UNTIL 2022-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramsay Health Care Uk Operations Limited 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Anthony Stone 2016-04-06 - 2018-11-30 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David William Oliver 2016-04-06 - 2018-11-30 11/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Independent Medical (Group) Limited - Period Ending 2018-03-31 2018-07-14 31-03-2018 £200 equity
Independent Medical (Group) Limited - Period Ending 2017-03-31 2017-08-24 31-03-2017 £200 equity
Independent Medical (Group) Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016
Independent Medical (Group) Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £298 Cash

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