Company NameIMS Hospital Group Limited
Company StatusActive
Company Number01940583
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 3 months ago)
Previous NameMedicare Audits Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Alistair Roland Grenfell
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(26 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleExecutive Manager
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Timothy Peter Sheppard
Date of BirthJanuary 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Richard David Melia
Date of BirthSeptember 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameImran Mecci
Date of BirthApril 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(32 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameHalco Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 2009(24 years, 4 months after company formation)
Appointment Duration7 years, 10 months
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMiss Barbara Ellen Babbage
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 January 2001)
RoleMarket Researcher
Correspondence Address63 Rochester Avenue
Canterbury
Kent
CT1 3YE
Director NameMrs Joan Goodrick
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 January 2001)
RoleMarket Researcher
Correspondence AddressMurzuk Lewson Street
Teynham
Sittingbourne
Kent
ME9 9JN
Secretary NameMrs Joan Goodrick
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 January 2001)
RoleMarket Researcher
Correspondence AddressMurzuk Lewson Street
Teynham
Sittingbourne
Kent
ME9 9JN
Director NameGeorge Gerard Geron
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed27 June 1996(10 years, 10 months after company formation)
Appointment Duration8 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address367 Avenue Louise
Brussels 1050
Belgium
Foreign
Director NameJohn Andrew Scott
Date of BirthAugust 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1996(10 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1999)
RoleAttorney
Correspondence Address36 Main Street
Middlebury
Vermont
05753
Director NameMichael Siat
Date of BirthApril 1947 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed09 April 1997(11 years, 7 months after company formation)
Appointment Duration1 year (resigned 09 April 1998)
RoleCompany Director
Correspondence Address12 Rue Alcide Delapierre
92370 Chaville
France
Director NameKevin Charles Knightly
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed14 February 2000(14 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 September 2007)
RoleChief Financial Officer
Correspondence AddressFlat 6
39 Hyde Park Gate
London
SW7 5DS
Director NameGilles Pajot
Date of BirthJuly 1949 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed16 February 2000(14 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 May 2007)
RoleEvp And President
Correspondence AddressPenthouse D
Montrose Court, Princes Gate
London
SW7 2QG
Director NamePaul Charles Johnson
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2001(15 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 June 2009)
RoleCompany Director
Correspondence Address196 Drake House
St George Wharf
London
SW8 2LR
Secretary NamePatricia Joan Knox
NationalityBritish
StatusResigned
Appointed30 January 2001(15 years, 5 months after company formation)
Appointment Duration1 year (resigned 18 February 2002)
RoleCompany Director
Correspondence Address12 Parkside
Upper Hale
Farnham
Surrey
GU9 0JP
Secretary NameSimon George Maddern
NationalityBritish
StatusResigned
Appointed18 February 2002(16 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 August 2007)
RoleCompany Director
Correspondence Address29 Swan Mead
Hemel Hempstead
Hertfordshire
HP3 9DQ
Secretary NameChristopher John Owen Syer
NationalityBritish
StatusResigned
Appointed13 August 2007(21 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPatchwicks
The Lee
Buckinghamshire
HP16 9LZ
Director NameAdel Bedry Al-Saleh
Date of BirthSeptember 1963 (Born 54 years ago)
StatusResigned
Appointed14 September 2007(22 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 27 July 2010)
RoleCompany Director
Correspondence Address24 Litchfield Road
Kew
London
TW9 3JR
Director NameAndrew Colin Jackson
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2009(23 years, 10 months after company formation)
Appointment Duration1 year (resigned 29 June 2010)
RoleCompany Director
Correspondence Address8 Coombe Rise
Shenfield
Brentwood
Essex
CM15 8JJ
Director NameSeyed Akbar Mortazavi
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(23 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Love Lane
Pinner
Middlesex
HA5 3EX
Director NameRoman Lopez Martens
Date of BirthOctober 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2010(24 years, 10 months after company formation)
Appointment Duration9 months (resigned 31 March 2011)
RoleFinance Director
Country of ResidenceGermany
Correspondence Address7 Harewood Avenue
London
NW1 6JB
Director NameMr Michael Geoffrey Charles Sanvoisin
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(24 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2014)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NamePavan Hayer
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2011(25 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Richard David Melia
Date of BirthSeptember 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 September 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteimshealth.com
Telephone020 30755000
Telephone regionLondon

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

29.6k at £1Ims Health Surveys LTD
100.00%
Ordinary

Financials

Year2014
Turnover£8,158,000
Gross Profit£1,081,000
Net Worth£5,116,000
Cash£5,000
Current Liabilities£2,762,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 November 2016 (11 months, 3 weeks ago)
Next Return Due14 December 2017 (3 weeks from now)

Charges

5 February 1987Delivered on: 11 February 1987
Satisfied on: 20 May 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trarde fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 29,600
(7 pages)
3 October 2015Full accounts made up to 31 December 2014 (18 pages)
27 April 2015Director's details changed for Richard David Melia on 23 April 2015 (2 pages)
27 April 2015Director's details changed for Timothy Peter Sheppard on 23 April 2015 (2 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 29,600
(6 pages)
4 September 2014Full accounts made up to 31 December 2013 (20 pages)
11 February 2014Termination of appointment of Michael Sanvoisin as a director (1 page)
11 February 2014Termination of appointment of Pavan Hayer as a director (1 page)
11 February 2014Appointment of Timothy Peter Sheppard as a director (2 pages)
11 February 2014Appointment of Richard David Melia as a director (2 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 29,600
(6 pages)
21 August 2013Full accounts made up to 31 December 2012 (20 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
23 August 2012Full accounts made up to 31 December 2011 (22 pages)
20 July 2012Director's details changed for Mr Alistair Roland Grenfell on 20 July 2012 (2 pages)
20 July 2012Registered office address changed from 7 Harewood Avenue London NW1 6JB England on 20 July 2012 (1 page)
20 July 2012Director's details changed for Mr Michael Geoffrey Charles Sanvoisin on 20 July 2012 (2 pages)
20 July 2012Director's details changed for Pavan Hayer on 20 July 2012 (2 pages)
5 December 2011Appointment of Mr Alistair Roland Grenfell as a director (2 pages)
2 December 2011Termination of appointment of Seyed Mortazavi as a director (1 page)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 September 2011Full accounts made up to 31 December 2010 (22 pages)
18 May 2011Appointment of Pavan Hayer as a director (2 pages)
18 May 2011Termination of appointment of Roman Lopez Martens as a director (1 page)
16 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
16 December 2010Registered office address changed from Ims House Cornforth Drive Sittingbourne Research Centre Sittingbourne Kent ME9 8PX on 16 December 2010 (1 page)
29 September 2010Appointment of Michael Geoffrey Charles Sanvoisin as a director (2 pages)
9 September 2010Termination of appointment of Adel Al-Saleh as a director (1 page)
8 September 2010Full accounts made up to 31 December 2009 (21 pages)
3 September 2010Appointment of Roman Lopez Martens as a director (2 pages)
19 July 2010Termination of appointment of Andrew Jackson as a director (1 page)
18 March 2010Register(s) moved to registered inspection location (2 pages)
18 March 2010Register inspection address has been changed (2 pages)
15 March 2010Termination of appointment of Christopher Syer as a secretary (2 pages)
15 March 2010Appointment of Halco Secretaries Limited as a secretary (3 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 September 2009Director's change of particulars / andrew jackson / 30/09/2009 (1 page)
14 September 2009Director appointed seyed akbar mortazavi (1 page)
12 August 2009Full accounts made up to 31 December 2008 (21 pages)
17 June 2009Director appointed andrew colin jackson (1 page)
17 June 2009Appointment terminated director paul johnson (1 page)
2 June 2009Director's change of particulars / adel el-saleh / 01/06/2009 (1 page)
3 December 2008Return made up to 30/11/08; full list of members (3 pages)
30 September 2008Full accounts made up to 31 December 2007 (20 pages)
1 May 2008Full accounts made up to 31 December 2006 (21 pages)
7 December 2007Return made up to 30/11/07; full list of members (2 pages)
5 December 2007Director's particulars changed (1 page)
30 November 2007Location of register of members (1 page)
19 September 2007New director appointed (1 page)
19 September 2007Director resigned (1 page)
21 August 2007New secretary appointed (1 page)
21 August 2007Secretary resigned (1 page)
1 June 2007Director resigned (1 page)
6 February 2007Return made up to 30/11/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
13 September 2006Director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
5 January 2006Return made up to 30/11/05; full list of members (7 pages)
29 December 2005Full accounts made up to 31 December 2004 (18 pages)
26 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
5 January 2005Full accounts made up to 31 December 2003 (21 pages)
17 December 2004Return made up to 30/11/04; full list of members (7 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 January 2004Return made up to 30/11/03; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (25 pages)
20 March 2003Auditor's resignation (1 page)
17 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2002Full accounts made up to 31 December 2001 (24 pages)
27 March 2002Registered office changed on 27/03/02 from: medicare house cornforth drive sittingbourne research centre sittingbourne kent ME9 8PX (1 page)
21 March 2002Company name changed medicare audits LIMITED\certificate issued on 21/03/02 (2 pages)
8 March 2002New secretary appointed (2 pages)
8 March 2002Secretary resigned (1 page)
22 January 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
27 April 2001Full accounts made up to 30 June 2000 (21 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New secretary appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Secretary resigned;director resigned (1 page)
26 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
22 December 2000Return made up to 30/11/00; full list of members (7 pages)
15 March 2000New director appointed (2 pages)
8 March 2000Full accounts made up to 30 June 1999 (21 pages)
1 March 2000New director appointed (2 pages)
29 November 1999Return made up to 30/11/99; full list of members (6 pages)
15 September 1999Director resigned (1 page)
3 March 1999Full accounts made up to 30 June 1998 (20 pages)
16 December 1998Return made up to 30/11/98; no change of members (4 pages)
16 June 1998Registered office changed on 16/06/98 from: bell house bell road sittingbourne kent ME10 4DH (1 page)
21 April 1998Director resigned (1 page)
6 January 1998Full accounts made up to 30 June 1997 (21 pages)
9 December 1997Return made up to 30/11/97; no change of members
  • 363(287) ‐ Registered office changed on 09/12/97
(4 pages)
11 September 1997Full accounts made up to 30 June 1996 (19 pages)
27 April 1997New director appointed (2 pages)
1 April 1997Director resigned (1 page)
7 February 1997Registered office changed on 07/02/97 from: bell house bell road sittingbourne kent ME10 4DH (1 page)
10 January 1997Return made up to 30/11/96; full list of members
  • 363(287) ‐ Registered office changed on 10/01/97
(6 pages)
9 August 1996Resolutions
  • SRES13 ‐ Special resolution
(21 pages)
9 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
9 August 1996New director appointed (2 pages)
30 July 1996Auditor's resignation (1 page)
30 July 1996Ad 27/06/96--------- £ si [email protected]=14800 £ ic 14800/29600 (2 pages)
29 July 1996New director appointed (2 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
5 December 1995Return made up to 30/11/95; no change of members (4 pages)
7 March 1995Return made up to 30/11/94; full list of members (6 pages)
20 August 1985Incorporation (15 pages)