Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Integrated Medical Solutions Limited
- Incorporated
- 21 March 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neill Peter Mcanaspie
- Accounts type
- Small
- Region
- South East
- Address
- Luminous House300South RowMilton KeynesMK9 2FR
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born May 1995 (31)
Mcanaspie, Neill Peter
Director · Appointed 3 April 2023
Irish
Born March 1976 (50)
Officer history (18 former)
4 March 2026
Resigned Greenwood-Phillips, Benjamin as Secretary
11 February 2025
Appointed Greenwood-Phillips, Benjamin as Secretary
11 February 2025
Resigned De Wit, Arjen Wouter as Director
11 February 2025
28 May 2024
Resigned Aardema, Martijn as Director
3 April 2023
Resigned Timmons, Brian Patrick as Director
3 April 2023
Appointed Mcanaspie, Neill Peter as Director
3 April 2023
Appointed Aardema, Martijn as Director
3 April 2023
Appointed De Wit, Arjen Wouter as Director
3 April 2023
Resigned Mcgrath, Ultan as Secretary
31 December 2019
Resigned Tickell, Shane Robert Patrick as Director
31 August 2019
Resigned Ewing, Leesa as Director
24 May 2019
Resigned Fossey, Terence John as Director
31 December 2018
1 October 2018
Appointed Mcgrath, Ultan as Secretary
30 September 2018
Resigned Fossey, Terence John as Secretary
25 April 2018
Resigned Cooper, Paul Anthony as Director
15 June 2015
15 June 2015
Appointed Ewing, Leesa as Director
15 June 2015
Appointed Cooper, Paul Anthony as Director
20 December 2011
Appointed Timmons, Brian Patrick as Director
17 August 2011
Resigned Ennis, James Brian as Director
1 January 2010
Appointed Tickell, Shane Robert Patrick as Director
15 May 2005
Appointed Fossey, Terence John as Secretary
15 May 2005
Resigned Jenkinson, Orla as Director
15 May 2005
Resigned Jenkinson, Orla as Secretary
15 May 2005
Appointed Fossey, Terence John as Director
31 March 1998
Resigned Nowell, Leighton John as Director
6 February 1998
12 June 1996
21 March 1995
21 March 1995
Appointed Nowell, Leighton John as Director
21 March 1995
Appointed Jenkinson, Orla as Secretary
21 March 1995
21 March 1995
Appointed Jenkinson, Orla as Director
21 March 1995
21 March 1995
Appointed Ennis, James Brian as Director
21 March 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 April 2023
Ceased Justin Charles Ribbons — Has significant influence or control
3 April 2023
Ceased Irish Medical Systems (Holdings) Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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