Integrated Medical Solutions Limited
Company Profile
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SmallIntegrated Medical Solutions Limited
03037895•Private Limited With Share Capital
Luminous House 300, South Row, Milton Keynes, MK92FR
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Incorporated
21/03/1995
Company Age
31 years
Directors
2
Employees
42
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Integrated Medical Solutions Limited (03037895) is a private limited with share capital incorporated on 21/03/1995 (31 years old) and registered in milton keynes, MK92FR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Integrated medical solutions limited is a business supplies and equipment company based out of saxon court 502 avebury boulevard, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/03/1995
MK92FR
42 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£7.41M
Net Assets
£-3.77M
Turnover
£8.74M
Cash
£303.0K
Key Metrics
42
Employees
2
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Resolution
Category:Resolution
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Liquidation Regulations Onset Of Insolvency Overseas
Category:Insolvency
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Mortgage
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:10-05-2007
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024
Trading Addresses
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
Luminous House, 300 South Row, Milton Keynes, MK92FRRegistered
Related Companies
8
Contact
02036686999
Luminous House 300, South Row, Milton Keynes, MK92FR