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IMS HOSPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ims Hospital Group Limited. The company was founded 38 years ago and was given the registration number 01940583. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:IMS HOSPITAL GROUP LIMITED
Company Number:01940583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary20 June 2023Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director27 September 2017Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director31 January 2014Active
Murzuk Lewson Street, Teynham, Sittingbourne, ME9 9JN

Secretary-Active
12 Parkside, Upper Hale, Farnham, GU9 0JP

Secretary30 January 2001Active
29 Swan Mead, Hemel Hempstead, HP3 9DQ

Secretary18 February 2002Active
Patchwicks, The Lee, HP16 9LZ

Secretary13 August 2007Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary31 December 2009Active
24 Litchfield Road, Kew, London, TW9 3JR

Director14 September 2007Active
63 Rochester Avenue, Canterbury, CT1 3YE

Director-Active
367 Avenue Louise, Brussels 1050, Belgium, FOREIGN

Director27 June 1996Active
Murzuk Lewson Street, Teynham, Sittingbourne, ME9 9JN

Director-Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director01 December 2011Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director30 March 2011Active
8, Coombe Rise, Shenfield, Brentwood, CM15 8JJ

Director16 June 2009Active
196 Drake House, St George Wharf, London, SW8 2LR

Director30 January 2001Active
Flat 6, 39 Hyde Park Gate, London, SW7 5DS

Director14 February 2000Active
7, Harewood Avenue, London, NW1 6JB

Director29 June 2010Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director31 January 2014Active
72, Love Lane, Pinner, HA5 3EX

Director27 July 2009Active
Penthouse D, Montrose Court, Princes Gate, London, SW7 2QG

Director16 February 2000Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director27 July 2010Active
36 Main Street, Middlebury, United States, 05753

Director27 June 1996Active
12 Rue Alcide Delapierre, 92370 Chaville, France,

Director09 April 1997Active

People with Significant Control

Iqvia Ltd.
Notified on:21 October 2022
Status:Active
Country of residence:United Kingdom
Address:3, Forbury Place, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pharmadeals Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:3, Forbury Place, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ims Health Surveys Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:210, Pentonville Road, London, United Kingdom, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Address

Change sail address company with old address new address.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-09-22Officers

Appoint corporate secretary company with name date.

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2023-07-20Officers

Change person director company with change date.

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2023-05-13Accounts

Accounts with accounts type dormant.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-06-23Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Officers

Change person director company with change date.

Download
2021-12-24Officers

Change person director company with change date.

Download
2021-09-01Address

Change registered office address company with date old address new address.

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2021-06-21Capital

Legacy.

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2021-06-21Capital

Capital statement capital company with date currency figure.

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2021-06-21Insolvency

Legacy.

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2021-06-21Resolution

Resolution.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

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