INTEGRATED MEDICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03037895

Incorporation date

21/03/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

12/03/2026

Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04

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28/02/2026

Confirmation statement made on 2026-02-15 with no updates

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20/11/2025

Accounts for a small company made up to 2024-12-31

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01/08/2025

Registered office address changed from Ims Maxims, Spaces 100 Avebury Boulevard Central Milton Keynes Milton Keynes MK9 1FH United Kingdom to Luminous House 300, South Row Milton Keynes MK9 2FR on 2025-08-01

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with updates

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12/02/2025

Appointment of Mr Ryan Johnson as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Termination of appointment of Arjen Wouter De Wit as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-02-11

View PDF (2 pages)

04/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

11/11/2024

Resolutions

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31/10/2024

Statement of capital following an allotment of shares on 2024-10-28

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31/05/2024

Termination of appointment of Martijn Aardema as a director on 2024-05-28

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03/04/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

10/05/2023

Satisfaction of charge 030378950005 in full

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10/05/2023

Satisfaction of charge 030378950007 in full

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14/04/2023

Appointment of Neil Peter Mcanaspie as a director on 2023-04-03

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14/04/2023

Director's details changed for Neil Peter Mcanaspie on 2023-04-03

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13/04/2023

Appointment of Martijn Aardema as a director on 2023-04-03

View PDF (2 pages)

13/04/2023

Appointment of Arjen Wouter De Wit as a director on 2023-04-03

View PDF (2 pages)

13/04/2023

Termination of appointment of Ultan Mcgrath as a secretary on 2023-04-03

View PDF (1 pages)

13/04/2023

Termination of appointment of Brian Patrick Timmons as a director on 2023-04-03

View PDF (1 pages)

13/04/2023

Cessation of Irish Medical Systems (Holdings) Limited as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Cessation of Justin Charles Ribbons as a person with significant control on 2023-04-03

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13/04/2023

Notification of a person with significant control statement

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21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	21/03/1995 - 21/03/1995	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/03/1995 - 21/03/1995	9278
Johnson, Ryan	Director	11/02/2025 - Present	10
De Wit, Arjen Wouter	Director	03/04/2023 - 11/02/2025	8
Tickell, Shane Robert Patrick	Director	01/01/2010 - 31/12/2019	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTEGRATED MEDICAL SOLUTIONS LIMITED

INTEGRATED MEDICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 21/03/1995 with the registered office located at Luminous House, 300, South Row, Milton Keynes MK9 2FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED MEDICAL SOLUTIONS LIMITED?

INTEGRATED MEDICAL SOLUTIONS LIMITED is currently Active. It was registered on 21/03/1995 .

Where is INTEGRATED MEDICAL SOLUTIONS LIMITED located?

INTEGRATED MEDICAL SOLUTIONS LIMITED is registered at Luminous House, 300, South Row, Milton Keynes MK9 2FR.

What does INTEGRATED MEDICAL SOLUTIONS LIMITED do?

INTEGRATED MEDICAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTEGRATED MEDICAL SOLUTIONS LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04.