Company number 05112345
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1
; Register(s) moved to registered office address First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. The most likely internet sites of INTERNATIONAL MEDICAL RESCUE LIMITED are www.internationalmedicalrescue.co.uk, and www.international-medical-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. International Medical Rescue Limited is a Private Limited Company.
The company registration number is 05112345. International Medical Rescue Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of International Medical Rescue Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . KREMERIS, Arie is a Secretary of the company. KREMERIS, Arie is a Director of the company. Secretary DUNSTAN, Jonathan James has been resigned. Secretary WILSON, David has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director GILMOUR, Ian James has been resigned. Director KARIV, Shlomo Yacov has been resigned. Director MIDDELKOOP, Piet has been resigned. Director REGAN, Michael Thomas has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WILSON, David
Resigned: 28 March 2006
Appointed Date: 22 July 2005
Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 26 April 2004
Director
MIDDELKOOP, Piet
Resigned: 28 March 2006
Appointed Date: 18 January 2005
60 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 26 April 2004
Director
MITRE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 26 April 2004
INTERNATIONAL MEDICAL RESCUE LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Register(s) moved to registered office address First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
31 May 2016
Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 31 May 2016
15 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 49 more events
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
18 May 2004
Company name changed intercede 1934 LIMITED\certificate issued on 18/05/04
26 Apr 2004
Incorporation