Menna Overview
Here’s a quick overview of INTEGRATED MEDICAL SOLUTIONS LIMITED 👀 — a Milton Keynes based business that started in 1995.
INTEGRATED MEDICAL SOLUTIONS LIMITED
- Company statusactive
- Company No03037895
- Age31 years 4 months Incorporated 21 March 1995
- Officers3
Address
Luminous House, 300, South Row, Milton Keynes, MK9 2FR, England
INTEGRATED MEDICAL SOLUTIONS LIMITED is an active company incorporated on 21 March 1995 and based in Milton Keynes, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Resolution
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Oct 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENWOOD-PHILLIPS, Benjamin | secretary | 11 Feb 2025 | |
| JOHNSON, Ryan | director | May 1995 | 11 Feb 2025 |
| MCANASPIE, Neill Peter | director | Mar 1976 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Justin Charles Ribbons | Sep 1961 | 06 Apr 2016 |
| Irish Medical Systems (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of INTEGRATED MEDICAL SOLUTIONS LIMITED 👀 — a Milton Keynes based business that started in 1995.