Industrial,medical And Safety Services Limited
- Company number
- 02959103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1994
- Nature of business
- Dormant Company
- Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Sebastian James | Secretary | 15 Feb 2022 | 18 Aug 2026 |
| SYROTIUK, James Michael | Director | 1 Sep 2024 | |
| GOLDSMITH, Alexander John | Director | 23 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Olivette Yarnley | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 23 Oct 2017 |
| Mr Paul Arthur Yarnley | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 23 Oct 2017 |
| Medigold Health Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 Dormant | - | - | 2 |
| 30 Sep 2023 Dormant | - | - | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £314,640 | £546 | - |
| 31 Dec 2010 | £134,157 | £682 | - |
| 31 Dec 2009 | £250,552 | £17,621 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 5 Jan 2000 | - | - | - |
| 5 Jan 1999 | - | - | - |
| 5 Jan 1998 | - | - | - |
| 5 Jan 1997 | - | - | - |
| 5 Jan 1996 | - | - | - |
Connections
Owned by
Industrial,medical And Safety Services Limited → Medigold Health Consultancy Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Directors’ other companies
- GOLDSMITH, Alexander John - Director at Medigold Limited
- GOLDSMITH, Alexander John - Director at Medigold Occupational Health Limited
- SYROTIUK, James Michael - Director at Hampton Knight Limited
- SYROTIUK, James Michael - Director at Matrix Diagnostics Limited
- SYROTIUK, James Michael - Director at Health Management Limited
- SYROTIUK, James Michael - Director at Biologic Solutions Ltd
- SYROTIUK, James Michael - Director at Medigold Hml Holdings Limited
- SYROTIUK, James Michael - Director at Duradiamond Healthcare Limited
- SYROTIUK, James Michael - Director at Health Partners Group Limited
- SYROTIUK, James Michael - Director at Medigold Occupational Health Limited
Companies at the same address
- Changing Health Limited (09922269)
- Duradiamond Health Partners Limited (10260841)
- Hampton Knight Limited (04223939)
- Health Management Limited (04369949)
- Health Partners Group Limited (10284664)
- Matrix Diagnostics Limited (08149556)
- Medigold Health Consultancy Limited (03507491)
- Medigold Hml Holdings Limited (06588344)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)