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INDEPENDENT MEDICAL AGENCY LIMITED

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

This company is commonly known as Independent Medical Agency Limited. The company was founded 21 years ago and was given the registration number 04508465. The firm's registered office is in SOUTHPORT. You can find them at Office 7 37-39, Shakespeare Street, Southport, Merseyside. This company's SIC code is 69102 - Solicitors.

Company Information

Name:INDEPENDENT MEDICAL AGENCY LIMITED
Company Number:04508465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Office 7 37-39, Shakespeare Street, Southport, Merseyside, PR8 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Douglas View, The Brow, Hesketh Bank, Preston, PR4 6TW

Director12 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 August 2002Active
151 Eastbank Street, Southport, PR8 1EE

Corporate Secretary12 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 August 2002Active

People with Significant Control

Miss Rebecca Walker
Notified on:01 July 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Office 7, 37-39, Southport, PR8 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Rebecca Jane Walker
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 37-39, Southport, United Kingdom, PR8 5AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-26Accounts

Accounts with accounts type total exemption small.

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2012-08-27Annual return

Annual return company with made up date full list shareholders.

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2011-11-29Accounts

Accounts with accounts type total exemption small.

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2011-09-03Annual return

Annual return company with made up date full list shareholders.

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2011-02-21Address

Change registered office address company with date old address.

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