Company information:
Initial Medical Services Limited (No: 03174140)
Address: COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEFFREYS KRISTEN HAMPSON ( DOB: Aug-1974 From: Oct-2012 )
Current Director: GRACE ELIZABETH HARRIS ( DOB: Apr-1988 From: Aug-2020 )
Current Director: PHILLIP PAUL WOOD ( DOB: Nov-1965 From: Oct-2012 )
Current Secretary: JAMES ROBERT ANTHONY GORDON ( From: Apr-2024 )
Resigned Director: HENRY JAMES LINDSAY CHANDLER ( DOB: Sep-1960 From: Mar-2003 To: Apr-2009 )
Resigned Director: AMANDA LIESE CLARK ( From: Mar-1996 To: Mar-1996 )
Resigned Director: LAURA MAY DANE ( DOB: Jul-1953 From: Mar-1996 To: Apr-1996 )
Resigned Director: BRIAN DUDLEY ( DOB: Apr-1948 From: Apr-1996 To: Jan-1997 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Mar-1996 To: Apr-1996 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Oct-2005 To: Apr-2012 )
Resigned Director: KRIS HAMPSON ( DOB: Aug-1974 From: Oct-2012 To: Oct-2012 )
Resigned Director: ALISTAIR FRANCIS JAQUE ( From: Mar-1996 To: Mar-1996 )
Resigned Director: DAVID JOHN LEWIS ( DOB: Oct-1960 From: Jan-2008 To: Oct-2012 )
Resigned Director: JOHN PETER ROBERT MACKAY ( From: Apr-1996 To: Mar-1997 )
Resigned Director: PETER SLATOR ( DOB: Aug-1960 From: Jul-2012 To: Oct-2012 )
Resigned Director: JONATHAN MARK SMITH ( DOB: Jun-1959 From: Jan-2000 To: Jul-2002 )
Resigned Director: DAVID JULIAN STEDMAN ( From: Jan-2008 To: Oct-2012 )
Resigned Director: ROBERT JOHN STEVENS ( DOB: Jan-1945 From: May-1997 To: Jan-2000 )
Resigned Director: MICHAEL FRANK TUNNELL ( DOB: Mar-1952 From: Jan-1997 To: Jul-1999 )
Resigned Director: DAVID ROY WAREING ( DOB: Apr-1954 From: Apr-1996 To: Mar-1997 )
Resigned Director: PETER WEBSTER ( DOB: Aug-1955 From: Sep-2002 To: Oct-2005 )
Resigned Director: ALEXANDER SIRRELL YOUNG ( DOB: Aug-1954 From: Jul-1999 To: Mar-2003 )
Resigned Secretary: LAURA MAY DANE ( DOB: Jul-1953 From: Mar-1996 To: Apr-1996 )
Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN ( From: Apr-2016 To: Aug-2016 )
Resigned Secretary: PAUL GRIFFITHS ( From: Jul-2008 To: Apr-2012 )
Resigned Secretary: ALISTAIR FRANCIS JAQUE ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: ALEXANDRA LAAN ( From: Apr-2012 To: Apr-2016 )
Resigned Secretary: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Oct-1998 To: Jul-2008 )
Resigned Secretary: VIJAY PUNJABHAI SHAH ( DOB: Oct-1950 From: Apr-1996 To: Oct-1998 )
Resigned Secretary: CATHERINE STEAD ( From: Aug-2016 To: Mar-2024 )
Persons of Significant Control:
Rentokil Initial Uk Limited, Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-27)
Rentokil Limited, Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-30)
Rentokil Initial 1927 Plc, Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-30, Ceased: 2020-02-27)