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 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
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 |
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 |