OpenRegistry
Companies House/Milton Keynes/Company profile

INTERSOURCE MEDICAL SERVICES LTD

Active
08086686·incorporated 2012-05-29

INTERSOURCE MEDICAL SERVICES LTD is an active UK private limited company, incorporated on 29 May 2012 at Companies House (number 08086686; OpenRegistry canonical ID GB-08086686-intersource-medical-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-29
Registered Address
1A GARFORTH PLACE, KNOWLHILL, MILTON KEYNES, MK5 8PG, ENGLAND
SIC
86220 — Specialists medical practice activities
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTERSOURCE MEDICAL SERVICES LTD has 1 person with significant control on file:

  • Interact Medical Group Holdings Ltd. Notified 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Marty Donald Bettles born 1979 resident in United Kingdom, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Steven John Young born 1981 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Laurence Romeo born 1982 resident in Thailand, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Gareth Richards born 1980 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Colin Gibbs born 1960 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Gareth Broughton born 1980 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Graham Roy Francis Grant born 1954 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • (unnamed). Notified 2017-05-29. Ceased 2023-05-23.

Previous names

INTERSOURCE MEDICAL SERVICES LTD has previously traded as:

  • HEALTHTEMPS LIMITED (until 2021-08-16)

Similar UK companies

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