Instant Access Medical Limited

Active07257238 Private limited company
Incorporated
18 May 2010 (16 years)
Previously known as
Personal Care Record Company (UK) Limited (until 12 April 2018)
Instant Access Medical Limited (until 29 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Stanley George Shepherd
Accounts type
Dormant
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
British
Born April 1945 (81)
Officer history (6 former)
22 January 2024
Resigned Dawson, Jonathan Wilfred as Director
2 November 2020
Appointed Shepherd, Stanley George, Dr as Director
1 July 2020
Resigned Tate, Michael James as Director
22 May 2019
Appointed Tate, Michael James as Director
5 May 2019
Resigned Shepherd, Stanley George, Dr as Director
1 March 2019
Appointed Dawson, Jonathan Wilfred as Director
20 August 2012
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
18 May 2010
Resigned Mcs Formations Limited as Corporate Secretary
18 May 2010
Resigned Saunders, Ian William as Director
18 May 2010
Appointed K.R.B. (Secretaries) Limited as Corporate Secretary
18 May 2010
Appointed Saunders, Ian William as Director
18 May 2010
Appointed Shepherd, Stanley George, Dr as Director
18 May 2010
Appointed Mcs Formations Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 7 August 2022
Owns 75–100% of shares
British
Born April 1945 (81)
Former controllers (2)
7 August 2022
Ceased Instant Access Medical Ltd (Guernsey) — Owns 75–100% of shares
25 September 2018
Ceased Stanley George Shepherd — Owns 75–100% of shares

Financials

Net Assets
£992
Cash
£992

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 £975 £992 £992 £992
Balance sheet detail
202420232022202120202019
Cash£992£992£992£975£975£975
Net Assets£992£992£992£975
Shareholder Funds£992£992£992£975£975£975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company29 November 2025
17 July 2026Confirmation statement with no updates5 July 2026
12 August 2025Accounts for a dormant company29 November 2024
9 July 2025Confirmation statement with no updates5 July 2025
16 August 2024Accounts for a dormant company29 November 2023
Show all recent filings

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