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Intersource Medical Services Ltd

Intersource Medical Services Ltd is an active company incorporated on 29 May 2012 with the registered office located in Milton Keynes, Buckinghamshire. Intersource Medical Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08086686
Private limited company
Age
13 years
Incorporated 29 May 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1a Garforth Place
Knowlhill
Milton Keynes
MK5 8PG
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England
Telephone
01908355800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1985
Director • Recruitment Consultant • British • Lives in England • Born in Dec 1979
Director • Recruitment Consultant • British • Lives in England • Born in Jan 1981
Director • Manager • British • Lives in England • Born in Aug 1984
Director • None • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthmedix Limited
Mr Steven John Young, Mr Marty Donald Bettles, and 1 more are mutual people.
Active
Interact Medical Limited
Mr Marty Donald Bettles and Mr Louis Pothireddy are mutual people.
Active
Surgi-Call Locums Limited
Mr Marty Donald Bettles and Mr Louis Pothireddy are mutual people.
Active
Interact Medical Group Holdings Ltd
Mr Steven John Young and Mr Marty Donald Bettles are mutual people.
Active
Interact Acclaim Limited
Mr Louis Pothireddy is a mutual person.
Active
Health Recruitment UK Limited
Mr Louis Pothireddy is a mutual person.
Active
Interact Nursing Limited
Mr Louis Pothireddy is a mutual person.
Active
Interact Medical Nursing Limited
Mr Louis Pothireddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5K
Increased by £525 (+54%)
Turnover
£4.9M
Increased by £4.9M (%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£1.48M
Increased by £1.13M (+320%)
Total Liabilities
-£1.22M
Increased by £962.39K (+369%)
Net Assets
£255.14K
Increased by £164.57K (+182%)
Debt Ratio (%)
83%
Increased by 8.5% (+11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Own Shares Purchased
2 Years 2 Months Ago on 7 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 7 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 13 Jun 2023
Own Shares Purchased
2 Years 2 Months Ago on 13 Jun 2023
Laurence Romeo (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Registration of charge 080866860004, created on 13 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Resolutions
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Repayment History
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