INITIAL MEDICAL SERVICES LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
INITIAL MEDICAL SERVICES LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
INITIAL MEDICAL SERVICES LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174140. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INITIAL MEDICAL SERVICES LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174140. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INITIAL MEDICAL SERVICES LIMITED - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INITIAL LIMITED (until 29/01/2008)
INITIAL LIMITED (until 29/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2012-10-01 | CURRENT |
MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2020-08-05 | CURRENT |
MR JAMES ROBERT ANTHONY GORDON | Secretary | 2024-04-01 | CURRENT | ||
MICHAEL FRANK TUNNELL | Mar 1952 | British | Director | 1997-01-02 UNTIL 1999-07-21 | RESIGNED |
PLANT NOMINEES LIMITED | Corporate Secretary | 1998-10-21 UNTIL 2008-07-31 | RESIGNED | ||
MR ALEXANDER SIRRELL YOUNG | Aug 1954 | British | Director | 1999-07-21 UNTIL 2003-03-19 | RESIGNED |
ALISTAIR FRANCIS JAQUE | Mar 1970 | British | Secretary | 1996-03-18 UNTIL 1996-03-19 | RESIGNED |
VIJAY PUNJABHAI SHAH | Oct 1950 | Secretary | 1996-04-01 UNTIL 1998-10-21 | RESIGNED | |
ALEXANDRA LAAN | Secretary | 2012-04-27 UNTIL 2016-04-29 | RESIGNED | ||
MRS CATHERINE STEAD | Secretary | 2016-08-08 UNTIL 2024-03-31 | RESIGNED | ||
PAUL GRIFFITHS | Secretary | 2008-07-31 UNTIL 2012-04-27 | RESIGNED | ||
MR DARAGH PATRICK FELTRIM FAGAN | Secretary | 2016-04-29 UNTIL 2016-08-08 | RESIGNED | ||
MISS LAURA MAY DANE | British | Secretary | 1996-03-19 UNTIL 1996-04-01 | RESIGNED | |
PETER WEBSTER | Aug 1955 | British | Director | 2002-09-20 UNTIL 2005-10-01 | RESIGNED |
ALISTAIR FRANCIS JAQUE | Mar 1970 | British | Director | 1996-03-18 UNTIL 1996-03-19 | RESIGNED |
DAVID ROY WAREING | Apr 1954 | British | Director | 1996-04-01 UNTIL 1997-03-12 | RESIGNED |
MR HENRY JAMES LINDSAY CHANDLER | Sep 1960 | British | Director | 2003-03-19 UNTIL 2009-04-30 | RESIGNED |
ROBERT JOHN STEVENS | Jan 1945 | British | Director | 1997-05-27 UNTIL 2000-01-14 | RESIGNED |
DAVID JULIAN STEDMAN | Oct 1966 | British | Director | 2008-01-31 UNTIL 2012-10-01 | RESIGNED |
MR JONATHAN MARK SMITH | Jun 1959 | British | Director | 2000-01-11 UNTIL 2002-07-31 | RESIGNED |
MR PETER SLATOR | Aug 1960 | United Kingdom | Director | 2012-07-23 UNTIL 2012-10-01 | RESIGNED |
JOHN PETER ROBERT MACKAY | Mar 1951 | British | Director | 1996-04-01 UNTIL 1997-03-12 | RESIGNED |
DAVID JOHN LEWIS | Oct 1960 | British | Director | 2008-01-31 UNTIL 2012-10-01 | RESIGNED |
MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2005-10-01 UNTIL 2012-04-27 | RESIGNED |
KRIS HAMPSON | Aug 1974 | British | Director | 2012-10-01 UNTIL 2012-10-01 | RESIGNED |
MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2012-10-01 UNTIL 2020-10-01 | RESIGNED |
MR PAUL GRIFFITHS | Jul 1952 | British | Director | 1996-03-19 UNTIL 1996-04-01 | RESIGNED |
MR BRIAN DUDLEY | Apr 1948 | British | Director | 1996-04-01 UNTIL 1997-01-01 | RESIGNED |
MISS LAURA MAY DANE | British | Director | 1996-03-19 UNTIL 1996-04-01 | RESIGNED | |
AMANDA LIESE CLARK | Dec 1972 | British | Director | 1996-03-18 UNTIL 1996-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rentokil Initial Uk Limited | 2020-02-27 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rentokil Initial 1927 Plc | 2017-03-30 - 2020-02-27 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rentokil Limited | 2016-04-06 - 2017-03-30 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |