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Companies House/Windsor/Company profile

MEDICAL SERVICES (IMMED) UK LTD

Active
07880627·incorporated 2011-12-13

MEDICAL SERVICES (IMMED) UK LTD is an active UK private limited company, incorporated on 13 December 2011 at Companies House (number 07880627; OpenRegistry canonical ID GB-07880627-medical-services-immed-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,292 active UK entities in that code and one of 4,753 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-13
Registered Address
SUITE 570, 24-28 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

MEDICAL SERVICES (IMMED) UK LTD has 1 person with significant control on file:

  • Mr Shazad Khan born 1983 resident in United Kingdom, British national. Notified 2021-06-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Philippe Dierinckx born 1965 resident in Belgium, Belgian national. Notified 2016-07-25. Ceased 2021-06-30.
    • Has significant influence or control
  • Mr Tjibbe Gigante born 1967 resident in France, French national. Notified 2016-07-25. Ceased 2021-06-30.
    • Has significant influence or control

Previous names

MEDICAL SERVICES (IMMED) UK LTD has previously traded as:

  • MEDICAL SERVICES (X-SANATEC) UK LTD (until 2016-07-27)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Windsor: