Intelligent Medical Solutions Ltd LONDON


Intelligent Medical Solutions Ltd is a private limited company that can be found at 10 Greycoat Place, London SW1P 1SB. Incorporated on 2018-01-04, this 6-year-old company is run by 1 director.
Director Ahmed A., appointed on 04 January 2018.
The company is categorised as "manufacture of medical and dental instruments and supplies" (SIC: 32500).
The last confirmation statement was filed on 2021-01-03 and the due date for the subsequent filing is 2022-01-17. What is more, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Intelligent Medical Solutions Ltd Address / Contact

Office Address 10 Greycoat Place
Town London
Post code SW1P 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11132561
Date of Incorporation Thu, 4th Jan 2018
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (971 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 17th Jan 2022 (2022-01-17)
Last confirmation statement dated Sun, 3rd Jan 2021

Company staff

Ahmed A.

Position: Director

Appointed: 04 January 2018

Laura J.

Position: Secretary

Appointed: 29 January 2018

Resigned: 01 July 2019

Ashraf M.

Position: Director

Appointed: 29 January 2018

Resigned: 01 March 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Ahmed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ashraf M. This PSC has significiant influence or control over the company,. Moving on, there is Ahmed A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ahmed A.

Notified on 29 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ashraf M.

Notified on 29 January 2018
Ceased on 1 March 2019
Nature of control: significiant influence or control

Ahmed A.

Notified on 4 January 2018
Ceased on 29 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
Free Download (1 page)

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