International Medical Supplies Ltd

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Company number
12414592
Status
Liquidation
Registered address
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, Kt13 0tj
Incorporated
20 January 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46460

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zahoor, Shafia
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-12
    • Shafia ZAHOOR — Officer, appointed 2022-02-28
    • Shafia ZAHOOR — Officer, appointed 2021-11-12
    • Shafia ZAHOOR — Officer, appointed 2021-01-25
  • Winfield, Stephen David
    Secretary
    Appointed: 2020-01-27 · Resigned: 2021-10-29
    • Stephen David WINFIELD — Officer, appointed 2020-01-27, resigned 2021-10-29
  • Abacus Secretaries Limited
    Corporate Secretary
    Appointed: 2020-01-20 · Resigned: 2020-01-27
    • ABACUS SECRETARIES LIMITED — Officer, appointed 2020-01-20, resigned 2020-01-27
  • Evans, Christopher Thomas, Professor
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-01-27 · Resigned: 2022-02-28
    • Christopher Thomas EVANS — Officer, appointed 2020-08-17
    • Christopher Thomas EVANS — Officer, appointed 2020-04-21
    • Christopher Thomas EVANS — Officer, appointed 2020-04-15
  • Eves, Samantha Jayne
    Director
    Nationality: British · Residence: Isle Of Man · Appointed: 2020-01-20 · Resigned: 2020-01-27
    • Samantha Jayne EVES — Officer, appointed 2024-05-01, resigned 2025-12-18
    • Samantha Jayne EVES — Officer, appointed 2023-01-27, resigned 2025-12-18
    • Samantha Jayne EVES — Officer, appointed 2019-03-06, resigned 2025-12-18

Filing History

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-08-29 · Type: LIQ03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-15 · Type: AD01
  • liquidation-miscellaneous
    Date: 2024-12-04 · Type: LIQ MISC
  • liquidation-voluntary-resignation-liquidator
    Date: 2024-11-12 · Type: LIQ06
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2024-11-12 · Type: 600
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2024-08-27 · Type: LIQ03
  • resolution
    Date: 2023-07-17 · Type: RESOLUTIONS
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2023-07-17 · Type: 600

PSC / Beneficial Ownership

  • Shafia Zahoor
    significant-influence-or-control · Notified 2022-05-03 · Ceased 2023-01-01
  • Shafia Zahoor
    significant-influence-or-control · Notified 2022-05-03
  • Sir Christopher Evans
    significant-influence-or-control · Notified 2022-04-01 · Ceased 2022-05-03
  • Professor Christopher Thomas Evans
    significant-influence-or-control · Notified 2021-01-11 · Ceased 2022-02-28

Previous Company Names

  • EXCALIBUR HEALTHCARE SERVICES LIMITED
    Effective from 2020-01-20 · Ceased 2022-03-05

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 41 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INTERNATIONAL MEDICAL SUPPLIES LTD - UK Company Risk Report