Instant Access Medical Limited. net worth, address, company information. Free

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Instant Access Medical Limited (Companies House Registration Number 07257238) is a private limited company founded on 2010-05-18. The company was registered at Savoy House, Savoy Circus, London W3 7DA. Having undergone a change in 2018-04-12, the previous name this business used was Personal Care Record Company (Uk) Limited. Instant Access Medical Limited is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Instant Access Medical Limited
Number	07257238
Date of Incorporation:	2010-05-18
End of financial year:	29 November
Address:	Savoy House, Savoy Circus, London, W3 7DA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Stanley S. (in the company from 02 November 2020). The official register indexes 3 persons of significant control, namely: Stanley S. owns over 3/4 of shares, Instant Access Medical Ltd (Guernsey) can be found at C/O Oak Trust, Saint Peter Port. The corporate PSC owns over 3/4 of shares,. Stanley S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-11-30	2019-11-29	2021-11-22	2022-11-29
Number Shares Allotted	-	1	975,000	975,000	975,000	975,000	-	-	-	975,000	992,367
Shareholder Funds	1	1	975	975	975	975	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	975	975	975	975	975	975	975	-	-

People with significant control

Stanley S.

7 August 2022

Nature of control:	75,01-100% shares

Instant Access Medical Ltd (Guernsey)

25 September 2018 - 7 August 2022

Address	18-20 The Pollet C/O Oak Trust, Saint Peter Port, PO Box GWY 1WH, Guernsey
Legal authority	Companies House Act 2006
Legal form	Ltd
Nature of control:	75,01-100% shares

Stanley S.

6 April 2016 - 25 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on January 22, 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 22, 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 29, 2022 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 5, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 9, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 22, 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 7, 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control August 7, 2022 filed on: 7th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control August 7, 2022 filed on: 7th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 7, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (5 pages)
(AP01) On November 2, 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 29, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 5, 2019 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 7, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 1, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, November 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from November 30, 2018 to November 29, 2018 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 7, 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 25, 2018 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 25, 2018 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(AP01) On May 22, 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AP01) On March 1, 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to May 31, 2018 (was November 30, 2018). filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 1, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 18, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 12th, April 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 12, 2018 filed on: 12th, April 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 18, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 19, 2016: 975.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed instant access medical LIMITEDcertificate issued on 29/07/15 filed on: 29th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 26, 2014: 975.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on July 4, 2012 filed on: 21st, June 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on July 14, 2012: 975.00 GBP filed on: 21st, June 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on August 28, 2012 filed on: 28th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 18 Spice Court Asher Way London E1W 2JD United Kingdom filed on: 29th, May 2012 \| address	Free Download (1 page)
(CH01) On May 17, 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 30, 2012. Old Address: 14 and 15 Craven Street London WC2N 5AD England filed on: 30th, April 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 16th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 15th, June 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AP01) On January 21, 2011 new director was appointed. filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(AP04) Appointment (date: January 18, 2011) of a secretary filed on: 18th, January 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, May 2010 \| resolution	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2010 \| incorporation	Free Download (19 pages)

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