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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
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)86210 - General medical practice activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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)

    gb-flag Exeter Medical LTD Status: Active Notified: 06/04/2016 Companies House Number: 05802095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more