In-pulse Medical Services Limited in 35 Millers Road BRIGHTON - BN1 5NP

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In-pulse Medical Services Limited BRIGHTON

In-pulse Medical Services started in year 2000 as Private Limited Company with registration number 04078655. The In-pulse Medical Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Brighton at Maria House. Postal code: BN1 5NP. Since Wed, 17th Jan 2001 In-pulse Medical Services Limited is no longer carrying the name Ims Medical Services.

The firm has 2 directors, namely Daniel P., Scott P.. Of them, Scott P. has been with the company the longest, being appointed on 11 December 2018 and Daniel P. has been with the company for the least time - from 3 April 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Donna S. who worked with the the firm until 5 April 2019.

In-pulse Medical Services Limited Address / Contact

Office Address	Maria House
Office Address2	35 Millers Road
Town	Brighton
Post code	BN1 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078655
Date of Incorporation	Tue, 26th Sep 2000
Industry	Other human health activities
End of financial Year	29th December
Company age	24 years old
Account next due date	Sun, 29th Sep 2024 (162 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Daniel P.

Position: Director

Appointed: 03 April 2019

Scott P.

Position: Director

Appointed: 11 December 2018

Michael H.

Position: Director

Appointed: 22 July 2013

Resigned: 01 July 2017

David H.

Position: Director

Appointed: 26 September 2000

Resigned: 05 April 2019

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 26 September 2000

Resigned: 26 September 2000

Susan H.

Position: Director

Appointed: 26 September 2000

Resigned: 05 April 2019

Donna S.

Position: Secretary

Appointed: 26 September 2000

Resigned: 05 April 2019

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 September 2000

Resigned: 26 September 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is South East Ambulance Service Limited from Brighton, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David H. This PSC owns 25-50% shares. Moving on, there is Susan H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

South East Ambulance Service Limited

Maria House 35 Millers Road, Brighton, BN1 5NP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	4298365
Notified on	5 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	5 April 2019
Nature of control:	25-50% shares

Susan H.

Notified on	6 April 2016
Ceased on	5 April 2019
Nature of control:	25-50% shares

Company previous names

Ims Medical Services	January 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	82 203	67 485	60 255	51 197	58 951

Balance Sheet
Cash Bank On Hand									149 172	178 831	708 531	1 379 882
Current Assets	73 273	50 388	56 326	61 712	82 715	71 165	69 292	133 076	440 038	544 443	872 867	1 506 164
Debtors	29 846	15 147	55 450	32 086	34 785				290 866	365 612	164 337	126 282
Net Assets Liabilities					58 951	50 538	53 176	110 341	263 981	510 485	714 082	1 081 255
Other Debtors									243 548	151 667	11 090	10 931
Property Plant Equipment									130 770	229 753	361 846	486 250
Cash Bank In Hand	43 427	35 241	876	29 626	47 930
Net Assets Liabilities Including Pension Asset Liability	82 203	67 485	60 255	51 197	58 951
Tangible Fixed Assets	80 510	62 891	50 847	70 536	53 378

Reserves/Capital
Called Up Share Capital	100	100	200	200	200
Profit Loss Account Reserve	82 103	67 385	60 055	50 997	58 751
Shareholder Funds	82 203	67 485	60 255	51 197	58 951

Other
Accrued Liabilities									3 635	1 000		6 548
Accrued Liabilities Not Expressed Within Creditors Subtotal					-3 270	-3 366	-3 468	-3 468	-3 635
Accumulated Depreciation Impairment Property Plant Equipment									342 199	415 631	531 064	683 089
Additions Other Than Through Business Combinations Property Plant Equipment										172 415	269 390	304 029
Amounts Owed By Related Parties										139 279
Amounts Owed To Related Parties											142 310	407 462
Average Number Employees During Period						9	7	9	8	15	32	43
Creditors					20 844	63 601	33 427	47 275	58 647	59 835	58 356	34 373
Disposals Decrease In Depreciation Impairment Property Plant Equipment											-4 216	-8 925
Disposals Property Plant Equipment											-21 864	-27 600
Dividend Per Share Interim											4 000	7 000
Finance Lease Liabilities Present Value Total										33 423	58 356
Fixed Assets					53 379	49 668	76 205	98 586	130 770
Increase From Depreciation Charge For Year Property Plant Equipment										73 432	119 649	160 950
Net Current Assets Liabilities	3 468	7 197	9 408	8 636	30 160	7 747	13 866	62 498	195 493	340 567	476 015	718 694
Nominal Value Allotted Share Capital									200	200	200	200
Number Shares Issued Fully Paid									200	200	200	200
Other Creditors									156 283	56 994	70 772	98 415
Par Value Share		1	1	1	1					1	1	1
Prepayments									3 495	17 764	33 021	39 497
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					562	183	3 710	2 972	3 496
Property Plant Equipment Gross Cost									472 969	645 384	892 910	1 169 339
Provisions For Liabilities Balance Sheet Subtotal					3 743	3 511					65 423	89 316
Taxation Social Security Payable									47 062	85 565	143 844	237 500
Total Assets Less Current Liabilities	83 978	70 088	60 255	79 172	83 538	57 415	90 071	161 084	322 628	570 320	837 861	1 204 944
Total Borrowings									58 647	59 835	58 356	34 373
Trade Creditors Trade Payables									15 193	26 894	9 211	6 829
Trade Debtors Trade Receivables									43 823	196 180	120 226	75 854
Creditors Due After One Year				27 975	20 844
Creditors Due Within One Year	69 805	43 191	46 918	53 076	52 555
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	1 775	2 603			3 743
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			1 560	41 400
Tangible Fixed Assets Cost Or Valuation	344 482	344 482	346 042	361 395	313 267
Tangible Fixed Assets Depreciation	263 972	281 591	295 195	290 859	259 889
Tangible Fixed Assets Depreciation Charged In Period		17 619	13 604	20 166	14 448
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				24 502	45 418
Tangible Fixed Assets Disposals				26 047	48 128
Value Shares Allotted			100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, April 2021	accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, November 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 15th Aug 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Aug 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, June 2010	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd Oct 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Oct 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 19th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 19th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th Sep 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (6 pages)
363(288)	Fri, 28th Sep 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 28th Sep 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (6 pages)
363(288)	Fri, 28th Sep 2001 Annual return (Director's particulars changed)	annual return

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