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INDEPENDENT MEDICAL ADVISERS LIMITED

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

This company is commonly known as Independent Medical Advisers Limited. The company was founded 26 years ago and was given the registration number 03467936. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Paul's Square, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INDEPENDENT MEDICAL ADVISERS LIMITED
Company Number:03467936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 1997
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 St. Paul's Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trafalgar House, 261 Alcester Road South, Kings Heath, Birmingham, United Kingdom, B14 6DT

Secretary22 September 2016Active
The White House, 173 High Street, Henley In Arden, England, B95 5BA

Director18 November 1997Active
Manor Cottage, Snitterfield Road Bearley, Stratford Upon Avon, CV37 0SJ

Secretary18 November 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary18 November 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director18 November 1997Active

People with Significant Control

Dr Anthony John Pearson
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:The White House, 173 High Street, Henley In Arden, England, B95 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-11-25Gazette

Gazette dissolved liquidation.

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2021-08-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

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

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2019-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-30Resolution

Resolution.

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2019-04-30Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous extended.

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2018-12-17Mortgage

Mortgage satisfy charge full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-03Address

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

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Change person director company with change date.

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2016-11-02Officers

Change person director company with change date.

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2016-09-22Officers

Appoint person secretary company with name date.

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2016-09-22Officers

Termination secretary company with name termination date.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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