International Management Services Limited in Harrow, HA1 2AW

Description

Data updated on: 01-11-2023

1979 signifies the founding of International Management Services Limited, the firm which is located at Lynwood House, 373-375 Station Road, Harrow. This means it's been 45 years International Management Services has existed on the British market, as it was started on Wednesday 10th October 1979. The Companies House Registration Number is 01453295 and the area code is HA1 2AW. The company known today as International Management Services Limited was known under the name London Childrens Private Hospital (the) until Friday 25th February 1994 when the name was replaced. The company's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent financial reports describe the period up to 2021/12/31 and the most current confirmation statement was released on 2023/10/03.

Taking into consideration this particular company's directors directory, since 1991 there have been two directors: Christine B. and Keith B.. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Christine B. as a secretary for the last thirty three years.

Previous company's names
International Management Services Limited 1994-02-25
London Childrens Private Hospital Limited(the) 1979-10-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-13 670	-15 174	-6 487	-6 260

Balance Sheet
Cash Bank On Hand				1 257	4 938	356	4 356
Current Assets							4 356	916	3 935	28 790
Net Assets Liabilities							-9 220	-11 663	-13 215	2 171
Cash Bank In Hand	26	42	100	1 257
Tangible Fixed Assets	730

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-13 770	-15 274	-6 587	-6 360
Shareholder Funds	-13 670	-15 174	-6 487	-6 260

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							990	1 224
Average Number Employees During Period							2	2	2	2
Creditors				7 517	9 183	8 293	12 586	12 579	17 150	26 619
Net Current Assets Liabilities	14 400	15 174			-4 245	-7 937	-9 220	-10 439	-13 215	2 171
Number Shares Issued Fully Paid						100	100
Other Creditors				7 415	9 183	8 293	13 576
Par Value Share		1	1	1		1	1
Trade Creditors Trade Payables				102
Creditors Due Within One Year	14 426	15 216	6 587	7 517
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	13 670	15 174	-6 487	-6 260

Company staff

Christine B.

Role: Director

Latest update: 31 January 2024

Keith B.

Role: Director

Appointed: 03 October 1991

Latest update: 31 January 2024

Christine B.

Role: Secretary

Appointed: 03 October 1991

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Keith B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christine B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 26 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 October 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 October 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

International Management Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine B.

Keith B.

Christine B.

Christine B.

People with significant control

Keith B.

Christine B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies