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Uk Independent Medical Services Limited

04530717

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRENNER HOUSE, HOUGHTON LE SPRING, DH4 5RA
Incorporated 10/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Charles Healey

director · Since 19/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Simon Thompson

secretary · Since 30/09/2022

Also on 2 other boards

Mr Alan Ballard

director · Since 30/09/2022

PARTNERSHIP DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Ian Philip Scanlan

director · Since 20/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Simon Thompson

director · Since 05/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Former

Mr Donald Stuart Fowler

director · Resigned 27/07/2017

Persons with Significant Control

Examworks Uk Limited

75–100% shares

Premex House, Futura Park, Bolton, BL6 6SX

Reg: 07361157 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2015Registered 04/09/2015Satisfied 29/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/2011Registered 29/06/2011Satisfied 29/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2010Registered 07/10/2010Satisfied 29/06/2023