INTEGRATED MEDICAL SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3GD

Company number 03037895
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address SAXON COURT, 502 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 930,100 ; Director's details changed for Mrs Evelyn Chalk on 21 January 2016. The most likely internet sites of INTEGRATED MEDICAL SOLUTIONS LIMITED are www.integratedmedicalsolutions.co.uk, and www.integrated-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Integrated Medical Solutions Limited is a Private Limited Company. The company registration number is 03037895. Integrated Medical Solutions Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Integrated Medical Solutions Limited is Saxon Court 502 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 3gd. . FOSSEY, Terence John is a Secretary of the company. CHALK, Evelyn is a Director of the company. COOPER, Paul Anthony is a Director of the company. EWING, Leesa is a Director of the company. FOSSEY, Terence John is a Director of the company. TICKELL, Shane Robert Patrick is a Director of the company. TIMMONS, Brian Patrick is a Director of the company. Secretary JENKINSON, Orla has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ENNIS, James Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JENKINSON, Orla has been resigned. Director MCCARTHY, Christopher has been resigned. Director NOWELL, Leighton John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSSEY, Terence John
Appointed Date: 15 May 2005
Director
CHALK, Evelyn
Appointed Date: 15 June 2015
69 years old
Director
COOPER, Paul Anthony
Appointed Date: 15 June 2015
70 years old
Director
EWING, Leesa
Appointed Date: 15 June 2015
47 years old
Director
FOSSEY, Terence John
Appointed Date: 15 May 2005
70 years old
Director
TICKELL, Shane Robert Patrick
Appointed Date: 01 January 2010
55 years old
Director
TIMMONS, Brian Patrick
Appointed Date: 20 December 2011
72 years old

Resigned Directors

Secretary
JENKINSON, Orla
Resigned: 15 May 2005
Appointed Date: 21 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
ENNIS, James Brian
Resigned: 17 August 2011
Appointed Date: 21 March 1995
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
JENKINSON, Orla
Resigned: 15 May 2005
Appointed Date: 21 March 1995
72 years old
Director
MCCARTHY, Christopher
Resigned: 06 February 1998
Appointed Date: 12 June 1996
79 years old
Director
NOWELL, Leighton John
Resigned: 31 March 1998
Appointed Date: 21 March 1995
80 years old

INTEGRATED MEDICAL SOLUTIONS LIMITED Events

01 Nov 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 930,100
22 Apr 2016
Director's details changed for Mrs Evelyn Chalk on 21 January 2016
22 Apr 2016
Director's details changed for Paul Anthony Cooper on 21 January 2016
22 Apr 2016
Director's details changed for Leesa Ewing on 21 January 2016
...
... and 75 more events
10 Apr 1995
New director appointed
10 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
10 Apr 1995
Director resigned;new director appointed
03 Apr 1995
Company name changed ims integrated medical solutions LIMITED\certificate issued on 04/04/95
21 Mar 1995
Incorporation

INTEGRATED MEDICAL SOLUTIONS LIMITED Charges

15 March 2016
Charge code 0303 7895 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land now vested in the company and any land acquired at…
8 June 2009
Mortgage and charge
Delivered: 23 June 2009
Status: Satisfied on 16 February 2010
Persons entitled: Ims Maxims PLC
Description: All right title and interest in and to the intellectual…
18 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 16 February 2010
Persons entitled: Median Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Mortgage debenture
Delivered: 3 March 1997
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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