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Companies/04530717

UK Independent Medical Services Limited

Other professional, scientific and technical activities n.e.c. · Houghton Le Spring

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106324639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
ST
Simon ThompsonCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
+1 other
IS
Ian ScanlanCurrent director
Appointed 2023-02-20 · 3 yrs · Managing Director
+5 others
ST
Simon ThompsonCurrent secretary
Appointed 2022-09-30 · 4 yrs
+4 others
AB
Alan BallardCurrent director
Appointed 2022-09-30 · 4 yrs · Partnership Director
PH
Paul HealeyCurrent director
Appointed 2011-08-19 · 15 yrs · Director
+6 others
Show 22 historical appointments
CN
Christopher NairnsResigned director
Resigned 2017-07-31 · 5 yrs · Director
PG
Paul GrayResigned director
Resigned 2017-07-28 · 5 yrs · Accountant
MC
Michael CutlerResigned director
Resigned 2015-04-02 · 2 yrs · Managing Director
DF
Donald Stuart FowlerResigned director
Resigned 2013-05-01 · 4 yrs · Managing Director
IH
Ian HillResigned director
Resigned 2013-05-01 · 4 yrs · Financial Director
IM
Ian MedforthResigned director
Resigned 2013-03-20 · Managing Director
PG
Paul GrayResigned secretary
Resigned 2011-02-15 · 11 yrs
Resigned 2010-09-07
RP
Richard PerlmanResigned director
Resigned 2010-09-07 · 6 yrs · .
JP
James PriceResigned director
Resigned 2010-09-07 · 6 yrs · .
PG
Paul GrayResigned director
Resigned 2009-11-01 · Accountant
PG
Paul GrayResigned secretary
Resigned 2007-09-14 · 2 yrs · Financial Controller
PH
Paul HealeyResigned director
Resigned 2007-07-17 · 3 yrs · Company Director
CW
Christopher WatsonResigned directorResigned secretary
Resigned 2003-03-26 · 4 yrs · Accountant
JM
John MullinResigned director
Resigned 2003-03-26 · 4 yrs · Director
NM
Neil MacinnesResigned director
Resigned 2003-01-08 · 4 yrs · Director
SJ
Stephen JenkinsResigned directorResigned secretary
Resigned 2003-01-08 · 4 yrs · Director
Resigned 2002-09-10

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active