| Company Name | International Management Services Limited |
|---|---|
| Directors | Keith Bolshaw and Christine Ann Bolshaw |
| Company Status | Active |
| Company Number | 01453295 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1979(44 years, 7 months ago) |
| Previous Names | Irvinbridge Limited and London Childrens Private Hospital Limited(The) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Keith Bolshaw |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(11 years, 12 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
| Secretary Name | Mrs Christine Ann Bolshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(11 years, 12 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Mrs Christine Ann Bolshaw |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Mrs Christine Ann Bolshaw |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 03 October 1992) |
| Role | Parish Clerk |
| Country of Residence | England |
| Correspondence Address | Cleves Castle Street, Bletchingley Redhill Surrey RH1 4QA |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Anne Bolshaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Bolshaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,487 |
| Cash | £100 |
| Current Liabilities | £6,587 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
|---|---|
| 7 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 July 2021 | Change of details for Mrs Christine Anne Bolshaw as a person with significant control on 2 July 2021 (2 pages) |
| 21 July 2021 | Director's details changed for Mrs Christine Anne Bolshaw on 2 July 2021 (2 pages) |
| 19 July 2021 | Change of details for Mrs Christine Anne Bolshaw as a person with significant control on 1 July 2021 (2 pages) |
| 19 July 2021 | Secretary's details changed for Mrs Christine Anne Bolshaw on 1 July 2021 (1 page) |
| 19 July 2021 | Director's details changed for Mrs Christine Anne Bolshaw on 1 July 2021 (2 pages) |
| 16 July 2021 | Director's details changed for Mr Keith Bolshaw on 2 July 2021 (2 pages) |
| 16 July 2021 | Change of details for Mr Keith Bolshaw as a person with significant control on 2 July 2021 (2 pages) |
| 16 July 2021 | Director's details changed for Mr Keith Bolshaw on 1 July 2021 (2 pages) |
| 16 July 2021 | Change of details for Mr Keith Bolshaw as a person with significant control on 1 July 2021 (2 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 6 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Christine Anne Bolshaw on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Mr Keith Bolshaw on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Keith Bolshaw on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Christine Anne Bolshaw on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Keith Bolshaw on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Christine Anne Bolshaw on 1 October 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 11 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Return made up to 03/10/04; full list of members (5 pages) |
| 9 December 2004 | Return made up to 03/10/04; full list of members (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 October 2003 | Return made up to 03/10/03; full list of members (5 pages) |
| 14 October 2003 | Return made up to 03/10/03; full list of members (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 October 2002 | Return made up to 03/10/02; full list of members (5 pages) |
| 4 October 2002 | Return made up to 03/10/02; full list of members (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 October 2001 | Return made up to 03/10/01; full list of members (5 pages) |
| 2 October 2001 | Return made up to 03/10/01; full list of members (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 October 2000 | Return made up to 03/10/00; full list of members (5 pages) |
| 6 October 2000 | Return made up to 03/10/00; full list of members (5 pages) |
| 19 October 1999 | Return made up to 03/10/99; full list of members (5 pages) |
| 19 October 1999 | Return made up to 03/10/99; full list of members (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 October 1998 | Return made up to 03/10/98; full list of members (5 pages) |
| 6 October 1998 | Return made up to 03/10/98; full list of members (5 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 October 1997 | Return made up to 03/10/97; full list of members (5 pages) |
| 6 October 1997 | Return made up to 03/10/97; full list of members (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 October 1996 | Return made up to 03/10/96; full list of members (5 pages) |
| 7 October 1996 | Return made up to 03/10/96; full list of members (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 October 1995 | Return made up to 03/10/95; full list of members (12 pages) |
| 3 October 1995 | Return made up to 03/10/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 24 February 1994 | Company name changed london childrens private hospita l LIMITED(the)\certificate issued on 25/02/94 (2 pages) |
| 24 February 1994 | Company name changed london childrens private hospita l LIMITED(the)\certificate issued on 25/02/94 (2 pages) |
| 18 March 1980 | Company name changed\certificate issued on 18/03/80 (4 pages) |
| 18 March 1980 | Company name changed\certificate issued on 18/03/80 (4 pages) |
| 10 October 1979 | Certificate of incorporation (1 page) |
| 10 October 1979 | Certificate of incorporation (1 page) |