This company is commonly known as Imperial Healthcare Services Ltd. The company was founded 17 years ago and was given the registration number 06125847. The firm's registered office is in CHELTENHAM. You can find them at 1 Imperial Square, , Cheltenham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | IMPERIAL HEALTHCARE SERVICES LTD |
|---|---|---|
| Company Number | : | 06125847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Imperial Square, Cheltenham, England, GL50 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Chase View, Cheltenham, England, GL52 3AL | Director | 22 November 2016 | Active |
| The Old Vicarage, High Street, Newnham, England, GL14 1BY | Director | 22 November 2016 | Active |
| Windrush, 4 St Margarets Road, Ruardean, GL17 9XE | Secretary | 23 February 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 23 February 2007 | Active |
| Bonnicott, Littledean Hill Road, Cinderford, Uk, GL14 2BD | Director | 23 February 2007 | Active |
| Mr Simon Edward Charles Wendland | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Imperial Square, Cheltenham, England, GL50 1QB |
| Nature of control | : |
|
| Mr Samuel Stephen Rossiter | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Imperial Square, Cheltenham, England, GL50 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Resolution | Resolution. | Download |
| 2020-06-10 | Capital | Capital name of class of shares. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2020-06-10 | Incorporation | Memorandum articles. | Download |
| 2020-06-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Resolution | Resolution. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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