Uk Independent Medical Services Limited

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Company number
04530717
Status
Active
Registered address
Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, Dh4 5ra
Incorporated
10 September 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thompson, Simon
    Secretary
    Appointed: 2022-09-30
    • Simon THOMPSON — Officer, appointed 2022-09-30
  • Ballard, Alan
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-30
    • Alan BALLARD — Officer, appointed 2022-09-30
  • Healey, Paul Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-08-19
    • Paul Charles HEALEY — Officer, appointed 2013-03-20
    • Paul Charles HEALEY — Officer, appointed 2013-03-20
    • Paul Charles HEALEY — Officer, appointed 2013-03-20
  • Scanlan, Ian Philip
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-20
    • Ian Philip SCANLAN — Officer, appointed 2025-10-28
    • Ian Philip SCANLAN — Officer, appointed 2024-04-18
    • Ian Philip SCANLAN — Officer, appointed 2024-04-17
  • Thompson, Simon
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-05
    • Simon THOMPSON — Officer, appointed 2024-06-05
    • Simon THOMPSON — Officer, appointed 2023-07-11

Filing History

  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-11-05 · Type: AA
  • legacy
    Date: 2025-11-05 · Type: PARENT_ACC
  • legacy
    Date: 2025-11-05 · Type: AGREEMENT2
  • legacy
    Date: 2025-11-05 · Type: GUARANTEE2
  • confirmation-statement-with-no-updates
    Date: 2025-09-23 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2024-12-06 · Type: AA
  • legacy
    Date: 2024-12-06 · Type: PARENT_ACC
  • legacy
    Date: 2024-12-06 · Type: AGREEMENT2

PSC / Beneficial Ownership

  • Examworks Uk Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • INDEPENDENT MEDICAL SERVICES (UK) LIMITED
    Effective from 2003-01-06 · Ceased 2003-01-08
  • REDI-123 LIMITED
    Effective from 2002-09-10 · Ceased 2003-01-06

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 21 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.

UK INDEPENDENT MEDICAL SERVICES LIMITED - UK Company Risk Report