This company is commonly known as Imc St.david's Ltd. The company was founded 24 years ago and was given the registration number 03929585. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 86102 - Medical nursing home activities.
Name | : | IMC ST.DAVID'S LTD |
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Company Number | : | 03929585 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 23 September 2008 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 18 September 2013 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 26 June 2019 | Active |
Eaton Court, Maylands Avenue, Hemel Hampstead, United Kingdom, HP2 7TR | Director | 06 September 2012 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 10 May 2018 | Active |
Eaton Court, Maylands Avenue, Hemel Hampstead, United Kingdom, HP2 7TR | Director | 18 July 2017 | Active |
Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, CF14 0XN | Secretary | 30 March 2000 | Active |
Bradley Court Park Place, Cardiff, CF10 3DP | Secretary | 09 March 2000 | Active |
13 Glynne Street, Canton, Cardiff, CF11 9NS | Secretary | 05 April 2001 | Active |
208 Worple Road, Wimbledon, London, SW20 8RH | Secretary | 15 November 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 February 2000 | Active |
7, Silsbury Grove, Standish, Wigan, United Kingdom, WN6 0EY | Director | 30 November 2011 | Active |
Eaton Court, Maylands Avenue, Hemel Hampstead, United Kingdom, HP2 7TR | Director | 16 February 2010 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 20 April 2010 | Active |
Via Gnudi 33, Castiglione Delle Stiniere, Italy, | Director | 21 September 2001 | Active |
Post Box House, Abinger Road, Coldharbour, United Kingdom, RH5 6HD | Director | 12 November 2009 | Active |
3 Lyncroft Gardens, London, NW6 1LB | Director | 15 November 2004 | Active |
Eaton Court, Maylands Avenue, Hemel Hampstead, United Kingdom, HP2 7TR | Director | 16 February 2010 | Active |
3 Ffordd Morgannwg, Whitchurch, CF14 7JS | Director | 21 September 2001 | Active |
Flat 3, Brinsop Court, Brinsop, HR4 7AX | Director | 20 May 2008 | Active |
7 Clive Crescent, Penarth, CF64 1AT | Director | 30 March 2000 | Active |
77 West Road, Nottage, Porthcawl, CF36 3RY | Director | 30 March 2000 | Active |
Bradley Court Park Place, Cardiff, CF10 3DP | Director | 09 March 2000 | Active |
58, Darren View, Llangynwyd Maestag, Bridgend, CF34 9SG | Director | 16 December 2008 | Active |
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 12 November 2009 | Active |
105 West Road, Nottage, Porthcawl, CF36 3RY | Director | 30 March 2000 | Active |
Elster Cottage, The Street Finglesham, Deal, CT14 0NE | Director | 18 October 2007 | Active |
Eaton Court, Maylands Avenue, Hemel Hampstead, United Kingdom, HP2 7TR | Director | 21 October 2010 | Active |
Via Francesco Coletti, 32 Roma 00191, Italy, FOREIGN | Director | 30 March 2000 | Active |
208 Worple Road, Wimbledon, London, SW20 8RH | Director | 15 November 2004 | Active |
Bradley Court Park Place, Cardiff, CF1 3DP | Director | 09 March 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 February 2000 | Active |
Semperian (St.David's) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Fourth Floor 1, Gresham Street, London, England, EC2V 7BX |
Nature of control | : |
|
Sir Robert Mcalpine Pension Scheme Capital Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-06 | Accounts | Accounts with accounts type full. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type full. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type full. | Download |
2019-06-26 | Officers | Appoint person director company with name date. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type full. | Download |
2018-05-14 | Officers | Termination director company with name termination date. | Download |
2018-05-14 | Officers | Appoint person director company with name date. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-06 | Officers | Appoint person director company with name date. | Download |
2017-10-06 | Officers | Termination director company with name termination date. | Download |
2017-08-17 | Accounts | Accounts with accounts type full. | Download |
2017-05-19 | Officers | Change corporate secretary company with change date. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type full. | Download |
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