Integrated Medical Solutions Limited in Central Milton Keynes MILTON KEYNES

Integrated Medical Solutions Limited MILTON KEYNES

Founded in 1995, Integrated Medical Solutions, classified under reg no. 03037895 is an active company. Currently registered at Ims Maxims, Spaces 100 Avebury Boulevard MK9 1FH, Milton Keynes the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since April 4, 1995 Integrated Medical Solutions Limited is no longer carrying the name Ims Integrated Medical Solutions.

The company has 3 directors, namely Arjen D., Neill M. and Martijn A.. Of them, Arjen D., Neill M., Martijn A. have been with the company the longest, being appointed on 3 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Integrated Medical Solutions Limited Address / Contact

Office Address	Ims Maxims, Spaces 100 Avebury Boulevard
Office Address2	Central Milton Keynes
Town	Milton Keynes
Post code	MK9 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037895
Date of Incorporation	Tue, 21st Mar 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Arjen D.

Position: Director

Appointed: 03 April 2023

Neill M.

Position: Director

Appointed: 03 April 2023

Martijn A.

Position: Director

Appointed: 03 April 2023

Ultan M.

Position: Secretary

Appointed: 01 October 2018

Resigned: 03 April 2023

Evelyn C.

Position: Director

Appointed: 15 June 2015

Resigned: 31 December 2018

Paul C.

Position: Director

Appointed: 15 June 2015

Resigned: 25 April 2018

Leesa E.

Position: Director

Appointed: 15 June 2015

Resigned: 31 August 2019

Brian T.

Position: Director

Appointed: 20 December 2011

Resigned: 03 April 2023

Shane T.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2019

Terence F.

Position: Director

Appointed: 15 May 2005

Resigned: 24 May 2019

Terence F.

Position: Secretary

Appointed: 15 May 2005

Resigned: 30 September 2018

Christopher M.

Position: Director

Appointed: 12 June 1996

Resigned: 06 February 1998

Orla J.

Position: Secretary

Appointed: 21 March 1995

Resigned: 15 May 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 March 1995

Resigned: 21 March 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1995

Resigned: 21 March 1995

Orla J.

Position: Director

Appointed: 21 March 1995

Resigned: 15 May 2005

James E.

Position: Director

Appointed: 21 March 1995

Resigned: 17 August 2011

Leighton N.

Position: Director

Appointed: 21 March 1995

Resigned: 31 March 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Irish Medical Systems (Holdings) Limited from Dun Laoghaire, Ireland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Justin R. This PSC has significiant influence or control over the company,.

Irish Medical Systems (Holdings) Limited

Irish Lights Building Irish Lights Building, Harbour Road, Dun Laoghaire, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Irish Companies Registration Office
Registration number	115675
Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	75,01-100% shares

Justin R.

Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	significiant influence or control

Company previous names

Ims Integrated Medical Solutions	April 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, October 2022	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 9th, March 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, April 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, December 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, February 2019	accounts	Free Download (31 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (19 pages)
SH01	Capital declared on April 22, 2016: 930100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 24th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from June 30, 2012 to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 30th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (15 pages)
AA01	Previous accounting period extended from December 31, 2010 to June 30, 2011 filed on: 14th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, April 2010	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 15th, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, February 2009	accounts	Free Download (18 pages)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 15th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 15th, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to May 31, 2006 filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2006 filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, July 2005	accounts	Free Download (18 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 2nd, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363a	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (4 pages)
363a	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 31st, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 31st, January 2004	accounts	Free Download (17 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, February 2003	accounts	Free Download (17 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, June 2001	accounts	Free Download (14 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, September 1999	accounts	Free Download (14 pages)
363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 17, 1999 (Director resigned)	annual return
363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 17, 1999 (Director resigned)	annual return
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, August 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, August 1998	accounts	Free Download (9 pages)
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 11th, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 11th, November 1997	accounts	Free Download (7 pages)
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 14th, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 14th, October 1996	accounts	Free Download (7 pages)
363s	Annual return made up to April 30, 1996 filed on: 30th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 1996 filed on: 30th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, July 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, July 1995	accounts	Free Download

Integrated Medical Solutions Limited MILTON KEYNES

Integrated Medical Solutions Limited Address / Contact

Company Information / Profile

Company staff

Arjen D.

Neill M.

Martijn A.

Ultan M.

Evelyn C.

Paul C.

Leesa E.

Brian T.

Shane T.

Terence F.

Terence F.

Christopher M.

Orla J.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Orla J.

James E.

Leighton N.

People with significant control

Company previous names

Company filings

Company search

Contact us