About

Registered Number: 07314631
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ,

 

Founded in 2010, Independent Medical (Group) Ltd has its registered office in London, it's status at Companies House is "Active". There are 8 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ERFAN, Mehdi 30 November 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Anthony Stone/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David William Oliver/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 July 2020
CS01 - N/A 19 August 2019
TM01 - Termination of appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 13 December 2018
PSC07 - N/A 12 December 2018
PSC07 - N/A 12 December 2018
PSC02 - N/A 12 December 2018
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AP03 - Appointment of secretary 10 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
AA01 - Change of accounting reference date 03 December 2018
AD01 - Change of registered office address 03 December 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 13 July 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 August 2012
AA01 - Change of accounting reference date 15 March 2012
AA - Annual Accounts 27 February 2012
AA01 - Change of accounting reference date 22 February 2012
AR01 - Annual Return 03 August 2011
SH01 - Return of Allotment of shares 17 November 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
SH01 - Return of Allotment of shares 24 August 2010
TM01 - Termination of appointment of director 22 July 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.