Integrated Medical Solutions Limited

03037895

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LUMINOUS HOUSE, MILTON KEYNES, MK9 2FR

Incorporated 21/03/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990

Other business support service activities

Officers

Neill Peter Mcanaspie

director · Since 03/04/2023

DIRECTOR

IRISH · IRELAND · Age 50

Mr Ryan Johnson

director · Since 11/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 31

Also on 9 other boards

Persons with Significant Control

Former PSCs

Justin Charles Ribbons

Ceased 03/04/2023

Irish Medical Systems (Holdings) Limited

Ceased 03/04/2023

Charges1 outstanding

Charge

satisfied

BPC IRELAND LENDING II DESIGNATED ACTIVITY COMPANY

Created 21/08/2021Registered 02/09/2021Satisfied 10/05/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2019Registered 21/01/2019

Charge

satisfied

BPC IRELAND LENDING DAC

Created 03/12/2018Registered 21/12/2018Satisfied 10/05/2023

Charge

satisfied

BMS FINANCE (UK) S.A.R.L

Created 15/03/2016Registered 01/04/2016Satisfied 13/12/2018

charge

satisfied

IMS MAXIMS PLC

Created 08/06/2009Registered 23/06/2009Satisfied 16/02/2010

charge

satisfied

MEDIAN LIMITED

Created 18/11/2002Registered 27/11/2002Satisfied 16/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1997Registered 03/03/1997Satisfied 17/02/2016