INTERSOURCE MEDICAL SERVICES LTD
1A GARFORTH PLACE, KNOWLHILL, MILTON KEYNES MK5 8PG- Active
- Private Limited Company
- Company No. 08086686
- Last Updated: 01 Mar 2024
Company Profile
INTERSOURCE MEDICAL SERVICES LTD was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in MILTON KEYNES. INTERSOURCE MEDICAL SERVICES LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | INTERSOURCE MEDICAL SERVICES LTD |
|---|---|
| Company number | 08086686 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A GARFORTH PLACE KNOWLHILL MILTON KEYNES MK5 8PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Interact Medical Group Holdings Ltd Garforth Place, Knowlhill, MK5 8PG |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Gibbs Nationality: British |
Dates: Tuesday, May 23, 2023 - Tuesday, May 30, 2023
significant influence or control
|
| Mr Gareth Richards Nationality: British |
Dates: Tuesday, May 23, 2023 - Tuesday, May 30, 2023
significant influence or control
|
| Mr Steven John Young Nationality: British |
Dates: Tuesday, May 23, 2023 - Tuesday, May 30, 2023
significant influence or control
|
| Mr Graham Roy Francis Grant Nationality: British |
Dates: Tuesday, May 23, 2023 - Tuesday, May 30, 2023
significant influence or control
|
| Mr Laurence Romeo Nationality: British |
Dates: Tuesday, May 23, 2023 - Tuesday, May 30, 2023
significant influence or control
|
| Mr Marty Donald Bettles Nationality: British |
Dates: Tuesday, May 23, 2023 - Tuesday, May 30, 2023
significant influence or control
|
| Mr Gareth Broughton Nationality: British |
Dates: Tuesday, May 23, 2023 - Tuesday, May 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERSOURCE MEDICAL SERVICES LTD | 29 May 2012 |
| HEALTHTEMPS LIMITED | 16 Aug 2021 |