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INTERNATIONAL MEDICAL SUPPLIES LTD

Company number 12414592

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2025 LIQ03 Liquidators' statement of receipts and payments to 28 June 2025
View PDF Liquidators' statement of receipts and payments to 28 June 2025 - link opens in a new window - 25 pages (25 pages)
15 Jan 2025 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 LIQ MISC INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024
View PDF INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024 - link opens in a new window - 12 pages (12 pages)
12 Nov 2024 LIQ06 Resignation of a liquidator
View PDF Resignation of a liquidator - link opens in a new window - 13 pages (13 pages)
12 Nov 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
27 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
View PDF Liquidators' statement of receipts and payments to 28 June 2024 - link opens in a new window - 57 pages (57 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
- link opens in a new window - 1 page (1 page)
17 Jul 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Jul 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jul 2023 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 July 2023
View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023 PSC01 Notification of Shafia Zahoor as a person with significant control on 3 May 2022
View PDF Notification of Shafia Zahoor as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 PSC07 Cessation of Shafia Zahoor as a person with significant control on 1 January 2023
View PDF Cessation of Shafia Zahoor as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023 AD01 Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 27 February 2023
View PDF Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 27 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
03 May 2022 PSC01 Notification of Shafia Zahoor as a person with significant control on 3 May 2022
View PDF Notification of Shafia Zahoor as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 PSC07 Cessation of Christopher Evans as a person with significant control on 3 May 2022
View PDF Cessation of Christopher Evans as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022 PSC01 Notification of Christopher Evans as a person with significant control on 1 April 2022
View PDF Notification of Christopher Evans as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022 PSC07 Cessation of Christopher Thomas Evans as a person with significant control on 28 February 2022
View PDF Cessation of Christopher Thomas Evans as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022 CERTNM Company name changed excalibur healthcare services LIMITED\certificate issued on 05/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
View PDF Company name changed excalibur healthcare services LIMITED\certificate issued on 05/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
- link opens in a new window - 3 pages (3 pages)
04 Mar 2022 TM01 Termination of appointment of Christopher Thomas Evans as a director on 28 February 2022
View PDF Termination of appointment of Christopher Thomas Evans as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021 CH01 Director's details changed for Ms Shafia Zahoor on 14 November 2021
View PDF Director's details changed for Ms Shafia Zahoor on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Ms Shafia Zahoor as a director on 12 November 2021
View PDF Appointment of Ms Shafia Zahoor as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)