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INTERNATIONAL MEDICAL SUPPLIES LTD (12414592)

INTERNATIONAL MEDICAL SUPPLIES LTD (12414592) is a liquidation UK company. incorporated on 20 January 2020. with registered office in Weybridge. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46460). INTERNATIONAL MEDICAL SUPPLIES LTD has been registered for 6 years. Current directors include ZAHOOR, Shafia.

Company Number
12414592
Status
liquidation
Type
ltd
Incorporated
20 January 2020
Age
6 years
Address
15 Horizon Business Village, Weybridge, KT13 0TJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46460)
Directors
ZAHOOR, Shafia
SIC Codes
46460

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Introduction
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INTERNATIONAL MEDICAL SUPPLIES LTD

INTERNATIONAL MEDICAL SUPPLIES LTD is an liquidation company incorporated on 20 January 2020 with the registered office located in Weybridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). INTERNATIONAL MEDICAL SUPPLIES LTD was registered 6 years ago.(SIC: 46460)

Status

liquidation

Active since 6 years ago

Company No

12414592

LTD Company

Age

6 Years

Incorporated 20 January 2020

Size

N/A

Accounts

ARD: 30/3

Overdue

2 years overdue

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 31 March 2023 (3 years ago)
Period: 20 January 2020 - 31 March 2021(15 months)
Type: Group Accounts

Next Due

Due by 30 June 2023
Period: 1 April 2021 - 30 March 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 17 January 2023 (3 years ago)
Submitted on 17 January 2023 (3 years ago)

Next Due

Due by 31 January 2024
For period ending 17 January 2024

Previous Company Names

EXCALIBUR HEALTHCARE SERVICES LIMITED
From: 20 January 2020To: 5 March 2022
Contact
Address

15 Horizon Business Village 1 Brooklands Road Weybridge, KT13 0TJ,

Previous Addresses

5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
From: 13 July 2023To: 15 January 2025
167-169 Great Portland Street London W1W 5PF England
From: 27 February 2023To: 13 July 2023
2nd Floor 60 st James's Street St James's London SW1A 1LE United Kingdom
From: 14 January 2021To: 27 February 2023
2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom
From: 12 January 2021To: 14 January 2021
30 Orange Street London WC2H 7HF United Kingdom
From: 20 January 2020To: 12 January 2021
Timeline

21 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
New Owner
Jan 21
Director Joined
Feb 21
Loan Secured
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Oct 21
Director Joined
Nov 21
Director Left
Mar 22
Owner Exit
Mar 22
New Owner
Apr 22
New Owner
May 22
Owner Exit
May 22
Owner Exit
Mar 23
New Owner
Mar 23
0
Funding
12
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

ZAHOOR, Shafia

Active
1 Brooklands Road, WeybridgeKT13 0TJ
Born October 1970
Director
Appointed 12 Nov 2021

WINFIELD, Stephen David

Resigned
60 St James's Street, LondonSW1A 1LE
Secretary
Appointed 27 Jan 2020
Resigned 29 Oct 2021

ABACUS SECRETARIES LIMITED

Resigned
Sixty Circular Road, DouglasIM1 1AE
Corporate secretary
Appointed 20 Jan 2020
Resigned 27 Jan 2020

EVANS, Christopher Thomas, Professor

Resigned
60 St James's Street, LondonSW1A 1LE
Born November 1957
Director
Appointed 27 Jan 2020
Resigned 28 Feb 2022

EVES, Samantha Jayne

Resigned
Sixty Circular Road, DouglasIM1 1AE
Born January 1986
Director
Appointed 20 Jan 2020
Resigned 27 Jan 2020

FLEMING, Stewart Henderson

Resigned
Sixty Circular Road, DouglasIM1 1AE
Born October 1955
Director
Appointed 20 Jan 2020
Resigned 27 Jan 2020

JOHNSON, Paul

Resigned
60 St James's Street, LondonSW1A 1LE
Born January 1968
Director
Appointed 27 Jan 2020
Resigned 28 Feb 2021

LOUNDES, Kevin Michael

Resigned
Sixty Circular Road, DouglasIM1 1AE
Born July 1980
Director
Appointed 20 Jan 2020
Resigned 27 Jan 2020

OWEN, Michael John, Dr

Resigned
60 St James's Street, LondonSW1A 1LE
Born May 1951
Director
Appointed 01 Sept 2020
Resigned 28 Feb 2021

WINFIELD, Stephen David

Resigned
60 St James's Street, LondonSW1A 1LE
Born May 1993
Director
Appointed 27 Jan 2020
Resigned 29 Oct 2021

Persons with significant control

4

1 Active
3 Ceased

Shafia Zahoor

Ceased
Great Portland Street, LondonW1W 5PF
Born October 1970

Nature of Control

Significant influence or control
Notified 03 May 2022
Ceased 01 Jan 2023

Shafia Zahoor

Active
1 Brooklands Road, WeybridgeKT13 0TJ
Born October 1970

Nature of Control

Significant influence or control
Notified 03 May 2022

Sir Christopher Evans

Ceased
60 St James's Street, LondonSW1A 1LE
Born November 1957

Nature of Control

Significant influence or control
Notified 01 Apr 2022
Ceased 03 May 2022

Professor Christopher Thomas Evans

Ceased
60 St James's Street, LondonSW1A 1LE
Born November 1957

Nature of Control

Significant influence or control
Notified 11 Jan 2021
Ceased 28 Feb 2022
Fundings
Financials
Latest Activities

Filing History

49

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 August 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
15 January 2025
AD01Change of Registered Office Address
Liquidation Miscellaneous
4 December 2024
LIQ MISCLIQ MISC
Liquidation Voluntary Resignation Liquidator
12 November 2024
LIQ06LIQ06
Liquidation Voluntary Appointment Of Liquidator
12 November 2024
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 August 2024
LIQ03LIQ03
Resolution
17 July 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
17 July 2023
600600
Liquidation Voluntary Statement Of Affairs
17 July 2023
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
13 July 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
31 March 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
15 March 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
27 February 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
3 May 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 April 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
5 March 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2021
MR01Registration of a Charge
Move Registers To Sail Company With New Address
24 February 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 February 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 January 2021
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
14 January 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
14 January 2021
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
12 January 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
1 June 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 January 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Incorporation Company
20 January 2020
NEWINCIncorporation