INTEGRATED MEDICAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED MEDICAL SOLUTIONS LIMITED
COMPANY NUMBER
03037895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/1995
(29 years and 8 months old)
WEBSITE
http://imsmaxims.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/1995
04/04/1995
IMS INTEGRATED MEDICAL SOLUTIONS LIMITED
MILTON KEYNES
MK9 1FH
Telephone: 02036686999
TPS: No
Ims Maxims, Spaces
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRISH MEDICAL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
| INTEGRATED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BERONBROOK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Martijn Aardema (930787389) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRATED MEDICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED MEDICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED MEDICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 21/03/1995 - 15/05/2005 (10 years and 1 months) Secretary: 21/03/1995 - 15/05/2005 (10 years and 1 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
21/03/1995 - 31/03/1998 (3years) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL 2 SYSTEMS LTD | N/A | N/A |
| IRISH MEDICAL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
| INTEGRATED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BERONBROOK LIMITED | Company is dissolved | View Report |
| PREVIEW HEALTH LIMITED | Company is dissolved | View Report |
| IRISH MEDICAL SYSTEMS (COMPUTERS) LIMITED | N/A | N/A |
| IRISH MEDICAL SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Martijn Aardema (930787389) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 18/04/2023 | New Board Member Neill Peter McAnaspie (930792687) Appointed |
| 17/04/2023 | Ultan McGrath (927920535) has left the board |
| 17/04/2023 | Brian Patrick Timmons (916659471) has left the board |
| 17/04/2023 | New Board Member Arjen Wouter De Wit (930787405) Appointed |
| 17/04/2023 | New Board Member Martijn Aardema (930787389) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary Ultan McGrath (927920535) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | Shane Robert Patrick Tickell (915311584) has left the board |
| 01/01/2020 | New Accounts filed |
| 17/09/2019 | Leesa Ewing (919888707) has left the board |
| 11/06/2019 | Terence John Fossey (910537423) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 21/01/2019 | Evelyn Chalk (919888670) has left the board |
| 04/05/2018 | Paul Anthony Cooper (912610675) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Paul Anthony Cooper (912610675) Appointed |
| 30/06/2015 | New Board Member Evelyn Chalk (919888670) Appointed |
| 30/06/2015 | New Board Member Leesa Ewing (919888707) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 26/07/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 05/09/2012 | New Accounts filed |
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