Iprs Aeromed Limited

Active04322938 Private limited company
Incorporated
15 November 2001 (24 years)
Previously known as
Aeromed 365 Ltd. (until 11 April 2014)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Speed Medical House
Matrix Park
Chorley
PR7 7NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
British
Born November 1966
Director · Appointed 8 April 2022
British
Born January 1969 (57)
Officer history (15 former)
1 December 2024
Resigned Jackson, John Martyn as Director
8 April 2022
Appointed Robins, Ian David as Director
8 April 2022
Appointed Pulford, Graham as Director
8 April 2022
Resigned Haddock, Mark William as Secretary
8 April 2022
Resigned Haddock, Mark William as Director
14 May 2018
Resigned Milroy, John Peter as Director
31 March 2018
Appointed Haddock, Mark William as Secretary
31 March 2018
Appointed Haddock, Mark William as Director
31 March 2018
Resigned Wythe, Diane Brenda as Secretary
26 May 2014
Appointed Wythe, Diane Brenda as Secretary
31 March 2014
Appointed Milroy, John Peter as Director
31 March 2014
Resigned Fenner, Timothy Hugh as Director
1 January 2012
Appointed Jackson, John Martyn as Director
12 August 2011
Resigned Benton, Alida Jane as Director
13 October 2009
Resigned Watts, Anthony Laurence, Mr. as Director
13 October 2009
Resigned Watts, Anthony Laurence, Mr. as Secretary
30 September 2008
Resigned Phillips, Sarah Louise as Director
29 January 2008
Resigned Golder, Paul Andrew as Director
7 June 2007
Appointed Watts, Anthony Laurence, Mr. as Director
7 June 2007
Appointed Golder, Paul Andrew as Director
22 January 2002
Appointed Phillips, Sarah Louise as Director
22 January 2002
Appointed Fenner, Timothy Hugh as Director
22 January 2002
Resigned Benton, Edgar Norman as Secretary
22 January 2002
Resigned Benton, Edgar Norman as Director
22 January 2002
Appointed Watts, Anthony Laurence, Mr. as Secretary
26 November 2001
Appointed Benton, Edgar Norman as Secretary
26 November 2001
Appointed Benton, Edgar Norman as Director
26 November 2001
Appointed Benton, Alida Jane as Director
15 November 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 November 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 November 2001
Appointed Duport Director Limited as Corporate Nominee Director
15 November 2001
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 04432265

Holdings 1

Companies where Iprs Aeromed Limited is registered as a person with significant control

Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

FL 360 Limited Owns 75–100% of shares
Abetteryu Limited Owns 75–100% of shares
Autoresolutions Limited Owns 75–100% of shares
Children's Services Network Limited Owns 75–100% of shares
Claimspace Limited Owns 75–100% of shares
Cogent Hire Limited Owns 75–100% of shares
Eql Health Limited Owns 75–100% of shares
Eql Limited Owns 50–75% of shares
FL Rehab Limited Owns 75–100% of shares
Foresight Clinical Services Limited Owns 75–100% of shares
Handl Communications Limited Owns 75–100% of shares
Iprs Group Limited Owns 75–100% of shares
Iprs (Scotland) Ltd Owns 75–100% of shares
Iprs Aeromed Limited This company Owns 75–100% of shares
Iprs Health Limited Owns 75–100% of shares
Iprs Limited Owns 75–100% of shares
Iprs Mediquipe Limited Owns 75–100% of shares
Jan Harrison Limited Owns 75–100% of shares
Medical-Legal Appointments Limited Owns 75–100% of shares
Mind Right Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates27 October 2026
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
2 December 2025Other filing
Show all recent filings

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