Company Information for IMMEDIATE CARE MEDICAL SERVICES LIMITED
48 EYRE STREET, BIRMINGHAM, B18 7AA,
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Company Registration Number
04458072
Private Limited Company
Active |
Company Name | |
---|---|
IMMEDIATE CARE MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
48 EYRE STREET BIRMINGHAM B18 7AA Other companies in B3 | |
Company Number | 04458072 | |
---|---|---|
Company ID Number | 04458072 | |
Date formed | 2002-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB336926182 |
Last Datalog update: | 2024-04-06 14:46:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARL JOHN LEDBURY |
||
JULIE FRANCES MORREY |
||
LOUISE MORREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY SARAH DUNN |
Company Secretary | ||
BEVERLEY SARAH DUNN |
Director | ||
MARK HOWARD MCKEEVER |
Director | ||
BEVERLEY SARAH DUNN |
Company Secretary | ||
JULIE FRANCES MCKEEVER |
Company Secretary | ||
MARK PHILIP WIGGETT |
Director | ||
KEVIN MORREY |
Director | ||
PAUL JAMES DIAS |
Director | ||
JULIAN JOSEPH RIBCHESTER |
Company Secretary | ||
JULIAN JOSEPH RIBCHESTER |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBULANCE SERVICE INSTITUTE | Director | 2011-11-28 | CURRENT | 1976-12-10 | Active - Proposal to Strike off | |
WMCT PHEM ACADEMY LTD | Director | 2009-03-10 | CURRENT | 2008-12-11 | Active | |
WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Suite 108 69 Steward Street Birmingham B18 7AF | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL JOHN LEDBURY | |
AP01 | DIRECTOR APPOINTED MS LOUISE MORREY | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-07 GBP 500.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Julie Frances Mckeever on 2015-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Suite 121 Steward Street Birmingham B18 7AF England | |
RES13 | AGREEMENT BETWEEN THE COMPANY AND OFFICERSW / PURSUANT TO WHICH COMPANY WILL ACQUIRE 500 OF ITS OWN ORD SHARES OF £1 EACH. 07/07/2015 | |
RES13 | AGREEMENT BETWEEN THE COMPQANY AND OFFICERS / PURSUANT TO WHICH THE COMPANY WILL ACQUIRE 500 OF ITS OWN ORD SHARES OF £1 EACH 07/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Newhall Court George Street Birmingham West Midlands B3 1QA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKEEVER | |
TM02 | Termination of appointment of Beverley Sarah Dunn on 2015-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DUNN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Beverley Sarah Dunn as company secretary on 2014-10-24 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Beverley Sarah Dunn on 2012-07-01 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS BEVERLEY SARAH DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MCKEEVER | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD MCKEEVER | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY SARAH DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WIGGETT | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WIGGETT / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FRANCES MCKEEVER / 17/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS JULIE FRANCES MCKEEVER LOGGED FORM | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 3 SOVERIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE MORREY / 05/04/2008 | |
363s | RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: TOP OFFICE 9 VERNON ROAD EDGBASTON BIRMINGHAM B16 9SQ | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
ELRES | S366A DISP HOLDING AGM 11/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 11/06/02 | |
ELRES | S386 DISP APP AUDS 11/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMMEDIATE CARE MEDICAL SERVICES LIMITED
IMMEDIATE CARE MEDICAL SERVICES LIMITED owns 1 domain names.
immediatecaremedical.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cheltenham Borough Council | |
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R4000-GBD001 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |