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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
    Costa, Nick
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Antony David
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Erfan, Mehdi
    Born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
    Erfan, Mehdi
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
    CAPIO HEALTHCARE LIMITED - 2007-11-26
    COMMUNITY HOSPITALS LIMITED - 2001-11-21
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
    icon of addressLevel 18, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Oliver, David William
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2018-11-30
    OF - Director → CIF 0
    Mr David William Oliver
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Peter James
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Mehta, Hiten
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Stone, Christopher Anthony
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Christopher Anthony Stone
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2010-07-14
    OF - Director → CIF 0
  • 6
    Jones, Andrew Watkin
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT MEDICAL (GROUP) LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2018-03-31
200 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
Equity
200 GBP2018-03-31
200 GBP2017-03-31
Investments in Subsidiaries
200 GBP2018-03-31
200 GBP2017-03-31
Cost valuation
200 GBP2017-03-31

Related profiles found in government register
  • INDEPENDENT MEDICAL (GROUP) LIMITED
    Info
    Registered number 07314631
    icon of addressLevel 18 Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • INDEPENDENT MEDICAL (GROUP) LIMITED
    S
    Registered number 07314631
    icon of address28 Alexandra Terrace, Exmouth, Devon, England, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEETNESS 483 LIMITED - 2006-07-07
    icon of addressLevel 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    730,164 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.