Independent Medical (Group) Limited

Active07314631 Private limited company
Incorporated
14 July 2010 (16 years)
Industry
General medical practice activities (86210)
Directors
Accounts type
Dormant
Region
Greater London
Address
Level 18 Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born December 1964 (61)
Officer history (9 former)
2 July 2026
Resigned Wilkinson, Antony David as Director
6 February 2026
Resigned Erfan, Mehdi as Secretary
22 January 2026
Resigned Erfan, Mehdi as Director
1 September 2025
Appointed Wilkinson, Antony David as Director
2 November 2022
Resigned Allen, Peter James as Director
21 March 2022
Resigned Jones, Andrew Watkin as Director
11 July 2019
Resigned Mehta, Hiten as Director
11 July 2019
Appointed Allen, Peter James as Director
30 November 2018
Appointed Erfan, Mehdi as Secretary
30 November 2018
Appointed Erfan, Mehdi as Director
30 November 2018
Appointed Costa, Nick as Director
30 November 2018
Appointed Mehta, Hiten as Director
30 November 2018
Appointed Jones, Andrew Watkin as Director
30 November 2018
Resigned Oliver, David William as Director
30 November 2018
Resigned Stone, Christopher Anthony as Director
14 July 2010
Appointed Stephens, Graham Robertson as Director
14 July 2010
Resigned Stephens, Graham Robertson as Director
14 July 2010
Appointed Oliver, David William as Director
14 July 2010
Appointed Stone, Christopher Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01532937

Holdings 1

Companies where Independent Medical (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 November 2018
Ceased David William Oliver — Owns 25–50% of shares
30 November 2018
Ceased Christopher Anthony Stone — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ramsay Diagnostics UK Limited Owns 75–100% of shares
Ramsay Elysium Holdings Limited Owns 75–100% of shares
Elysium Healthcare Holdings 1 Limited Owns 75–100% of shares
P Health Debtco Limited Owns 75–100% of shares
Clifton Park Hospital Limited Owns 75–100% of shares
Independent Medical (Group) Limited This company Owns 75–100% of shares
Ramsay Health Care UK Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200
Balance sheet detail
2025
Cash£200
Net Assets£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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