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 - CRAWLEY

This company is listed in the following categories:
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)

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

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