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Ims Hospital Group LTD

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Reports

Extended Company Report with Annual Accounts IMS HOSPITAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01940583
Record last updated Sunday, September 24, 2023 6:27:25 PM UTC
Official Address 210 Pentonville Road Caledonian
There are 341 companies registered at this street
Postal Code N19JY
Sector Market research and public opinion polling

Charts

Visits

IMS HOSPITAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 20, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 27, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2014 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Change of registered office address Change of registered office address
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Change of particulars for director 1940... Change of particulars for director 1940...
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Annual return Annual return
Registry Dec 1, 2011 Appointment of a man as Director and Executive Manager Appointment of a man as Director and Executive Manager
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 16, 2010 Change of registered office address Change of registered office address
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2009 Appointment of a person as Secretary 1940... Appointment of a person as Secretary 1940...
Registry Dec 1, 2009 Annual return Annual return
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2009 Appointment of a director Appointment of a director
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Annual return Annual return
Financials Sep 30, 2008 Annual accounts Annual accounts
Financials May 1, 2008 Annual accounts 1940... Annual accounts 1940...
Registry Dec 7, 2007 Annual return Annual return
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Register of members Register of members
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars 1940... Notice of change of directors or secretaries or in their particulars 1940...
Registry Jan 5, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 8, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2002 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2002 Change of name certificate Change of name certificate
Registry Mar 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2002 Annual return Annual return
Registry Jul 17, 2001 Change of accounting reference date Change of accounting reference date
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 26, 2001 Appointment of a director Appointment of a director
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2001 Adopt mem and arts Adopt mem and arts
Registry Dec 22, 2000 Annual return Annual return
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Financials Mar 8, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Nov 29, 1999 Annual return Annual return
Registry Sep 15, 1999 Resignation of a director Resignation of a director
Financials Mar 3, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Registry Jun 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 1998 Resignation of a director Resignation of a director
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Apr 27, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Resignation of a director Resignation of a director
Registry Feb 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 1997 Annual return Annual return
Registry Aug 9, 1996 Removal of secretary/director Removal of secretary/director
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Alter mem and arts Alter mem and arts

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