INSTANT ACCESS MEDICAL LIMITED
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active
- Private Limited Company
- Company No. 07257238
- Last Updated: 01 Mar 2024
Company Profile
INSTANT ACCESS MEDICAL LIMITED was incorporated on Tuesday, May 18, 2010 as a Private Limited Company with registered address in LONDON. INSTANT ACCESS MEDICAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 5 months and 27 days.
| Name | INSTANT ACCESS MEDICAL LIMITED |
|---|---|
| Company number | 07257238 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Stanley George Shepherd Nationality: British |
Dates: Sunday, August 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Instant Access Medical Ltd (Guernsey) C/O Oak Trust |
Dates: Tuesday, September 25, 2018 - Sunday, August 7, 2022
ownership of shares 75 to 100 percent
|
| Dr Stanley George Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-77 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against INSTANT ACCESS MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSTANT ACCESS MEDICAL LIMITED | 18 May 2010 |
| INSTANT ACCESS MEDICAL LIMITED | 29 Jul 2015 |
| PERSONAL CARE RECORD COMPANY (UK) LIMITED | 12 Apr 2018 |