INTERNATIONAL MEDICAL SUPPLIES LTD - WEST BYFLEET


Company Profile Company Filings

Overview

INTERNATIONAL MEDICAL SUPPLIES LTD is a Private Limited Company from WEST BYFLEET and has the status: Liquidation.
INTERNATIONAL MEDICAL SUPPLIES LTD was incorporated 4 years ago on 20/01/2020 and has the registered number: 12414592. The accounts status is GROUP and accounts are next due on 30/06/2023.

INTERNATIONAL MEDICAL SUPPLIES LTD - WEST BYFLEET

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021 30/06/2023

Registered Office

5 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD

This Company Originates in : United Kingdom
Previous trading names include:
EXCALIBUR HEALTHCARE SERVICES LIMITED (until 05/03/2022)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAFIA ZAHOOR Oct 1970 British Director 2021-11-12 CURRENT
ABACUS SECRETARIES LIMITED Corporate Secretary 2020-01-20 UNTIL 2020-01-27 RESIGNED
MR STEPHEN DAVID WINFIELD May 1993 British Director 2020-01-27 UNTIL 2021-10-29 RESIGNED
DR MICHAEL JOHN OWEN May 1951 British Director 2020-09-01 UNTIL 2021-02-28 RESIGNED
MR KEVIN MICHAEL LOUNDES Jul 1980 British Director 2020-01-20 UNTIL 2020-01-27 RESIGNED
MR PAUL JOHNSON Jan 1968 British Director 2020-01-27 UNTIL 2021-02-28 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2020-01-20 UNTIL 2020-01-27 RESIGNED
MRS SAMANTHA JAYNE EVES Jan 1986 British Director 2020-01-20 UNTIL 2020-01-27 RESIGNED
SIR CHRISTOPHER EVANS Nov 1957 British Director 2020-01-27 UNTIL 2022-02-28 RESIGNED
MR STEPHEN DAVID WINFIELD Secretary 2020-01-27 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shafia Zahoor 2022-05-03 - 2023-01-01 10/1970 London   Significant influence or control
Shafia Zahoor 2022-05-03 10/1970 West Byfleet   Surrey Significant influence or control
Sir Christopher Evans 2022-04-01 - 2022-05-03 11/1957 London   Significant influence or control
Professor Christopher Thomas Evans 2021-01-11 - 2022-02-28 11/1957 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-05-17 31-03-2021 54,217 Cash 10,593,775 equity

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