OpenCompanies

Independent Medical (Group) Limited

Company number
07314631
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2010
Nature of business
General medical practice activities
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

Level 18 Tower 42
25 Old Broad Street
London
EC2N 1HQ

Officers

NameRoleAppointedResigned
ALLEN, Peter James Director 11 Jul 2019 2 Nov 2022
WILKINSON, Antony David Director 1 Sep 2025 2 Jul 2026
COSTA, Nick Director 30 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr David William Oliver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2018
Mr Christopher Anthony Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2018
Ramsay Health Care Uk Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2018

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £200 £200
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £200 -
31 Mar 2015 £200 £298
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 May 2011 - -

Connections

Owned by

Independent Medical (Group) Limited → Ramsay Health Care UK Operations LimitedRamsay Health Care Holdings UK LimitedRamsay Health Care (UK) Limited

Controls

Companies at the same address

Data