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Dato Capital United Kingdom

Initial Medical Services LTD

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Reports

Extended Company Report with Annual Accounts INITIAL MEDICAL SERVICES 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 13, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

BET (NO. 16) LIMITED
DOITAG LTD
INITIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03174140
Record last updated Tuesday, April 9, 2024 9:53:05 AM UTC
Official Address 2 City Place Beehive Ring Road Gatwick Airport Sussex Northgate
There are 4 companies registered at this street
Postal Code RH60HA
Sector Other business support service activities n.e.c.

Charts

Visits

INITIAL MEDICAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2024 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 31, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Jan 8, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 30, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Director (a man) 3174... Resignation of one Director (a man) 3174...
Registry Aug 5, 2020 Appointment of a woman Appointment of a woman
Registry Feb 27, 2020 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 Feb 27, 2020 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 Apr 4, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 30, 2017 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 Mar 30, 2017 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 Aug 8, 2016 Appointment of a woman Appointment of a woman
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 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 Aug 18, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 18, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 13, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 11, 2014 Change of registered office address Change of registered office address
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry May 30, 2014 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Change of name certificate Change of name certificate
Registry Sep 1, 2009 Company name change Company name change
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 20, 2009 Miscellaneous document Miscellaneous document
Registry Aug 20, 2009 Solvency statement Solvency statement
Registry Aug 20, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 11, 2009 Annual return Annual return
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2008 Appointment of a woman Appointment of a woman
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry Jan 29, 2008 Company name change Company name change
Registry Nov 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 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 20, 2007 Notice of change of directors or secretaries or in their particulars 400... Notice of change of directors or secretaries or in their particulars 400...
Registry Jun 4, 2007 Annual return Annual return
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Nov 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 Nov 9, 2006 Notice of change of directors or secretaries or in their particulars 400... Notice of change of directors or secretaries or in their particulars 400...
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 15, 2005 Annual return 400... Annual return 400...
Financials May 31, 2005 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return
Financials Jun 16, 2002 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 1999 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Aug 20, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry May 31, 1998 Annual return Annual return
Registry May 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1998 Company name change Company name change
Registry Mar 24, 1998 Change of name certificate Change of name certificate
Financials Oct 17, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Annual return Annual return
Registry Oct 10, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 10, 1996 Elective resolution Elective resolution
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Oct 10, 1996 Elective resolution Elective resolution
Registry Oct 7, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 400... Director resigned, new director appointed 400...
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 400... Director resigned, new director appointed 400...
Registry Sep 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1996 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 9, 1996 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 25, 1996 Annual return Annual return
Registry Sep 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Jul 14, 1995 Annual return Annual return
Registry Feb 15, 1995 Elective resolution Elective resolution

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