All Information about:

Name	Independent Medical (Group) Limited
Address	Level 18 Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID	no VAT ID available
Company No.	07314631 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	86210 - General medical practice activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ramsay Health Care Uk Operations Limited Status: Active Notified: 30/11/2018 Companies House Number: 01532937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oliver, David William Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stone, Christopher Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Costa, Nick 25 Old Broad Street, London, England Status: Active Notified: 30/11/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erfan, Mehdi 25 Old Broad Street, London, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erfan, Mehdi 25 Old Broad Street, London, England Status: Active Notified: 30/11/2018 Role: Secretary

Allen, Peter James 25 Old Broad Street, London, England Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Exeter Medical LTD Status: Active Notified: 06/04/2016 Companies House Number: 05802095 Nature of Control