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INTERNATIONAL MANAGEMENT SERVICES LIMITED - Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 01453295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynwood House
- 373-375 Station Road
- Harrow
- Middlesex
- HA1 2AW Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW UK
Management
- Managing Directors
- BOLSHAW, Keith
- Company secretaries
- BOLSHAW, Christine Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-10
- Age Of Company 1979-10-10 44 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Christine Anne Bolshaw
- Mr Keith Bolshaw
- Mr Keith Bolshaw
- Mrs Christine Ann Bolshaw
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON CHILDRENS PRIVATE HOSPITAL LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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INTERNATIONAL MANAGEMENT SERVICES LIMITED Company Description
- INTERNATIONAL MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01453295. Its current trading status is "live". It was registered 1979-10-10. It was previously called LONDON CHILDRENS PRIVATE HOSPITAL LIMITED(THE). It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Lynwood House .
Get INTERNATIONAL MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Management Services Limited - Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
- 1979-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-05-14) - GAZ1
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accounts-with-accounts-type-micro-entity (2024-05-22) - AA
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gazette-filings-brought-up-to-date (2024-05-25) - DISS40
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confirmation-statement-with-updates (2023-10-16) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-15) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-07-19) - CH03
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change-person-director-company-with-change-date (2021-07-16) - CH01
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change-to-a-person-with-significant-control (2021-07-16) - PSC04
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accounts-with-accounts-type-micro-entity (2021-08-20) - AA
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change-person-director-company-with-change-date (2021-07-21) - CH01
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change-to-a-person-with-significant-control (2021-07-21) - PSC04
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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change-person-director-company-with-change-date (2021-07-19) - CH01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-06) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
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legacy (2006-10-11) - 363a
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legacy (2005-10-03) - 363a
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legacy (2005-10-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2004-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA
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accounts-with-accounts-type-total-exemption-small (2003-03-31) - AA
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legacy (2003-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-04-17) - AA
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legacy (2002-10-04) - 363a
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accounts-with-accounts-type-small (2001-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2001-07-04) - AA
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legacy (2001-10-02) - 363(190)
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legacy (2001-10-02) - 363(353)
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legacy (2001-10-02) - 363a
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legacy (2000-10-06) - 363a
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accounts-with-accounts-type-small (1999-04-28) - AA
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legacy (1999-10-19) - 363a
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legacy (1998-10-06) - 363a
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accounts-with-accounts-type-small (1998-04-23) - AA
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legacy (1997-07-24) - 287
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accounts-with-accounts-type-small (1996-10-16) - AA
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legacy (1996-10-07) - 363a
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legacy (1995-10-03) - 363x
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legacy (1995-01-11) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-24) - CERTNM
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-09-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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legacy (1993-06-10) - 363a
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legacy (1993-06-02) - 288
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accounts-with-accounts-type-full (1993-06-02) - AA
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accounts-with-accounts-type-full (1993-10-27) - AA
keyboard_arrow_right 1991
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-small (1991-03-13) - AA
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legacy (1991-10-08) - 363(287)
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accounts-with-accounts-type-small (1991-10-24) - AA
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legacy (1991-10-08) - 363b
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accounts-with-accounts-type-full (1990-05-11) - AA
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legacy (1990-05-11) - 363
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legacy (1989-10-25) - 287
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accounts-with-accounts-type-full (1988-05-09) - AA
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legacy (1988-05-09) - 363
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legacy (1987-01-20) - 363
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legacy (1987-02-03) - 288
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accounts-with-accounts-type-full (1987-05-27) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-21) - 363
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accounts-with-accounts-type-full (1986-07-05) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-03-18) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-10-10) - MISC