Integrated Medical Services Limited

Active05592167 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Aroop Sen
Keith Andrew Richardson
Naila Loqueman
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Centurion Way
Brough
HU15 1AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sen, Aroop, Dr
Director · Appointed 17 November 2021
Indian
Born December 1978 (47)
Richardson, Keith Andrew, Dr
Director · Appointed 1 April 2021
British
Born February 1976 (50)
Loqueman, Naila, Dr
Secretary · Appointed 9 July 2014
Loqueman, Naila, Dr
Director · Appointed 13 October 2005
British
Born April 1966 (60)
Officer history (4 former)
17 November 2021
Appointed Sen, Aroop, Dr as Director
1 November 2021
Resigned Partridge, Suzanne, Dr as Director
1 April 2021
Appointed Richardson, Keith Andrew, Dr as Director
31 March 2021
Resigned Paschkowski, Jan, Dr as Director
9 July 2014
Appointed Loqueman, Naila, Dr as Secretary
1 June 2014
Resigned Hart, William Alexander as Secretary
26 March 2014
Resigned Lyons, Cheryl Louise, Dr as Director
13 October 2005
Appointed Loqueman, Naila, Dr as Director
13 October 2005
Appointed Lyons, Cheryl Louise, Dr as Director
13 October 2005
Appointed Hart, William Alexander as Secretary
13 October 2005
Appointed Paschkowski, Jan, Dr as Director
13 October 2005
Appointed Partridge, Suzanne, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2017
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc418224
Former controllers (1)
9 August 2017
Ceased Naila Loqueman — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Integrated Medical Services Limited This company Owns 75–100% of shares
O P L Enterprises Ltd Owns 75–100% of shares

Financials

Net Assets
£4
Cash
£5,426
Employees
3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,005,856£1,005,856£1,005,856£1,005,856
Cash£5,426£5,426£15,426£15,426£15,426£11,444£10,935
Creditors (< 1 year)£1,011,278£1,011,278£1,021,278£1,021,278£1,021,278£460,810£423,218
Creditors (> 1 year)£556,486£593,569
Net Current Assets(£1,005,852)(£1,005,852)(£1,005,852)(£1,005,852)(£1,005,852)(£449,366)(£412,283)
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
14 April 2026Previous accounting period shortened
13 March 2026Total exemption full accounts30 June 2025
20 October 2025Confirmation statement with no updates13 October 2025
28 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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