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IMPERIAL HEALTHCARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Healthcare Solutions Ltd. The company was founded 6 years ago and was given the registration number 11389499. The firm's registered office is in EPSOM. You can find them at 27 Gainsborough Road, , Epsom, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:IMPERIAL HEALTHCARE SOLUTIONS LTD
Company Number:11389499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:27 Gainsborough Road, Epsom, England, KT19 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Gainsborough Road, Epsom, England, KT19 9DG

Director10 December 2022Active
27, Gainsborough Road, Epsom, England, KT19 9DG

Director10 February 2023Active
27, Gainsborough Road, Epsom, United Kingdom, KT19 9DG

Director09 February 2023Active
246, High Street, London, England, NW10 4TD

Director06 April 2022Active
246, High Street, London, England, NW10 4TD

Director05 August 2021Active
246, High Street, London, England, NW10 4TD

Director05 August 2021Active
27, Gainsborough Road, Epsom, England, KT19 9DG

Director30 May 2018Active

People with Significant Control

Miss Icrosleide Aparecida Tabolka
Notified on:11 June 2023
Status:Active
Date of birth:December 1977
Nationality:Brazilian
Country of residence:England
Address:27, Gainsborough Road, Epsom, England, KT19 9DG
Nature of control:
  • Right to appoint and remove directors
Mr Joao Moro
Notified on:10 February 2023
Status:Active
Date of birth:June 1956
Nationality:Italian
Country of residence:England
Address:27, Gainsborough Road, Epsom, England, KT19 9DG
Nature of control:
  • Significant influence or control
Mr Joao Moro
Notified on:01 June 2022
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:246, High Street, London, England, NW10 4TD
Nature of control:
  • Significant influence or control
Miss Priscilla Moro
Notified on:20 August 2021
Status:Active
Date of birth:July 1980
Nationality:Italian
Country of residence:England
Address:246, High Street, London, England, NW10 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Priscilla Moro
Notified on:20 August 2021
Status:Active
Date of birth:July 1980
Nationality:Italian
Country of residence:England
Address:246, High Street, London, England, NW10 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Priscilla Moro
Notified on:30 May 2018
Status:Active
Date of birth:July 1980
Nationality:Italian
Country of residence:England
Address:27, Gainsborough Road, Epsom, England, KT19 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-05Officers

Termination director company with name termination date.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-08Dissolution

Dissolution withdrawal application strike off company.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-03Persons with significant control

Notification of a person with significant control.

Download
2022-05-02Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Address

Change registered office address company with date old address new address.

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