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IMPERIAL HEALTHCARE (UK) LTD

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

This company is commonly known as Imperial Healthcare (uk) Ltd. The company was founded 13 years ago and was given the registration number 07592600. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 107 Cooden Drive, , Bexhill-on-sea, East Sussex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:IMPERIAL HEALTHCARE (UK) LTD
Company Number:07592600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:107 Cooden Drive, Bexhill-on-sea, East Sussex, TN39 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cooden Drive, Bexhill-On-Sea, United Kingdom, TN39 3AN

Director29 June 2022Active
107, Cooden Drive, Bexhill-On-Sea, United Kingdom, TN39 3AN

Director06 April 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director05 April 2011Active
107, Cooden Drive, Bexhill-On-Sea, United Kingdom, TN39 3AN

Director06 April 2012Active
107, Cooden Drive, Bexhill-On-Sea, United Kingdom, TN39 3AN

Director01 March 2013Active

People with Significant Control

Mrs Baljeet Kaur Khaira
Notified on:17 January 2022
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:107, Cooden Drive, Bexhill-On-Sea, United Kingdom, TN39 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balwinder Singh Khaira
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:107, Cooden Drive, Bexhill-On-Sea, United Kingdom, TN39 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Persons with significant control

Change to a person with significant control.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

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2021-09-16Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts amended with accounts type total exemption full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-25Accounts

Accounts with accounts type unaudited abridged.

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