IM

INTEGRATED MEDICAL SOLUTIONS LIMITED

Active

Company number 03037895

Milton Keynes, England · Incorporated 21 March 1995

Luminous House, 300, South Row, Milton Keynes, MK9 2FR, England

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 October 2024

Company history

Previous company names

IMS INTEGRATED MEDICAL SOLUTIONS LIMITED · 21 March 1995 – 4 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
28 October 2024
Shares allotted · 0 shares allotted
24 May 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2026 View
Accounts With Accounts Type Small
Accounts
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Resolution
Resolution
11 November 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Accounts With Accounts Type Small
Accounts
27 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Small
Accounts
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Gazette Filings Brought Up To Date
Gazette
5 February 2019 View
Accounts With Accounts Type Full
Accounts
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Gazette Notice Compulsory
Gazette
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Accounts With Accounts Type Small
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Small
Accounts
24 March 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Small
Accounts
14 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2012 View
Accounts With Accounts Type Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Liquidation Regulations Onset Of Insolvency Overseas
Insolvency
3 October 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2010 View
Legacy
Mortgage
17 February 2010 View
Legacy
Mortgage
17 February 2010 View
Legacy
Annual Return
25 June 2009 View
Legacy
Mortgage
23 June 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Accounts
2 February 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Full
Accounts
31 January 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Mortgage
27 November 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Annual Return
2 May 2000 View
Auditors Resignation Company
Auditors
28 March 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Small
Accounts
28 August 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Address
29 January 1998 View
Accounts With Accounts Type Small
Accounts
11 November 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Mortgage
3 March 1997 View
Accounts With Accounts Type Small
Accounts
14 October 1996 View
Legacy
Address
5 August 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Annual Return
30 April 1996 View
Resolution
Resolution
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Legacy
Address
14 July 1995 View
Legacy
Accounts
14 July 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Certificate Change Of Name Company
Change Of Name
3 April 1995 View
Incorporation Company
Incorporation
21 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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