The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sen, Aroop, Dr
    Doctor born in December 1978
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - director → CIF 0
  • 2
    Loqueman, Naila, Dr
    General Practitioner born in April 1966
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ now
    OF - director → CIF 0
    Loqueman, Naila, Dr
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ now
    OF - secretary → CIF 0
  • 3
    Richardson, Keith Andrew, Dr
    Gp born in February 1976
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    4, Centurion Way, Brough, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Partridge, Suzanne, Dr
    General Practitioner born in November 1969
    Individual
    Officer
    2005-10-13 ~ 2021-11-01
    OF - director → CIF 0
  • 2
    Lyons, Cheryl Louise, Dr
    General Practioner born in April 1972
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2014-03-26
    OF - director → CIF 0
  • 3
    Hart, William Alexander
    Individual
    Officer
    2005-10-13 ~ 2014-06-01
    OF - secretary → CIF 0
  • 4
    Paschkowski, Jan, Dr
    General Practitioner born in November 1966
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Dr Naila Loqueman
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-08-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTEGRATED MEDICAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,005,856 GBP2023-06-30
1,005,856 GBP2022-06-30
Cash at bank and in hand
15,426 GBP2023-06-30
15,426 GBP2022-06-30
Creditors
Amounts falling due within one year
1,021,278 GBP2023-06-30
1,021,278 GBP2022-06-30
Net Current Assets/Liabilities
1,005,852 GBP2023-06-30
1,005,852 GBP2022-06-30
Total Assets Less Current Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Amounts invested in assets
Cost valuation, Non-current
1,005,856 GBP2023-06-30
Non-current
1,005,856 GBP2023-06-30
1,005,856 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
238,146 GBP2023-06-30
179,448 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,093 GBP2023-06-30
833 GBP2022-06-30

Related profiles found in government register
  • INTEGRATED MEDICAL SERVICES LIMITED
    Info
    Registered number 05592167
    4 Centurion Way, Brough HU15 1AY
    Private Limited Company incorporated on 2005-10-13 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • INTEGRATED MEDICAL SERVICES LIMITED
    S
    Registered number 05592167
    4, Centurion Way, Brough, England, HU15 1AY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Centurion Way, Brough, England
    Corporate (4 parents)
    Equity (Company account)
    295,842 GBP2023-06-30
    Person with significant control
    2017-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.