Website & contact details
- Group website
- The site of this company’s group or brand.
UK Independent Medical Services Limited
- Incorporated
- 10 September 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Simon ThompsonAlan Ballard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Brenner HouseRainton Bridge Business ParkHoughton Le SpringDH4 5RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Thompson, Simon
Director · Appointed 5 June 2024
British
Born December 1986 (39)
Director · Appointed 20 February 2023
British
Born April 1978 (48)
Ballard, Alan
Director · Appointed 30 September 2022
British
Born February 1975 (51)
Thompson, Simon
Secretary · Appointed 30 September 2022
British
Born May 1956 (70)
Officer history (23 former)
5 June 2024
Appointed Thompson, Simon as Director
20 February 2023
31 January 2023
Resigned Nairns, Christopher as Director
30 September 2022
Appointed Ballard, Alan as Director
30 September 2022
Appointed Thompson, Simon as Secretary
30 September 2022
Resigned Gray, Paul Robert as Director
30 September 2022
Resigned Gray, Paul as Secretary
31 July 2017
Appointed Nairns, Christopher as Director
28 July 2017
28 July 2017
Appointed Gray, Paul Robert as Director
27 July 2017
27 July 2017
10 July 2017
10 July 2017
2 April 2015
1 May 2013
1 May 2013
30 April 2013
20 March 2013
20 March 2013
8 September 2011
19 August 2011
15 February 2011
Appointed Gray, Paul as Secretary
2 February 2011
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
7 September 2010
7 September 2010
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
7 September 2010
Resigned Gray, Paul Robert as Director
7 September 2010
Resigned Gray, Paul Robert as Secretary
7 September 2010
7 September 2010
7 September 2010
1 November 2009
Appointed Gray, Paul Robert as Director
14 September 2007
14 September 2007
Appointed Gray, Paul Robert as Secretary
14 September 2007
13 August 2007
13 August 2007
Resigned Macinnes, Neil Anthony as Director
13 August 2007
17 July 2007
26 March 2003
26 March 2003
26 March 2003
26 March 2003
26 March 2003
8 January 2003
8 January 2003
Appointed Macinnes, Neil Anthony as Director
8 January 2003
8 January 2003
8 January 2003
10 September 2002
10 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07361157
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Enable Therapy Services Limited Owns 75–100% of shares
Premex Group Limited Owns 75–100% of shares
3D Rehabilitation Limited Owns 75–100% of shares
Examworks Investigation Services Limited Owns 75–100% of shares
Premex Services Limited Owns 75–100% of shares
UK Independent Medical Services Limited This company Owns 75–100% of shares
Choose Occupational Health Limited Owns 75–100% of shares
Oh Acquisitions Limited Owns 75–100% of shares
Washington House Occupational Health Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 5 September 2026 |
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