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IMPERIAL HEALTHCARE SERVICES LTD

Company number 06125847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 4 February 2021 with updates
23 Nov 2021 PSC01 Notification of Simon Wendland as a person with significant control on 10 June 2020
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with updates
10 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 SH08 Change of share class name or designation
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 100
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 SH10 Particulars of variation of rights attached to shares
03 Apr 2020 MR01 Registration of charge 061258470002, created on 3 April 2020
30 Mar 2020 MR01 Registration of charge 061258470001, created on 30 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
03 Dec 2018 AA01 Current accounting period extended from 22 November 2018 to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
22 Aug 2018 AA Accounts for a dormant company made up to 22 November 2017
12 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
23 Nov 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders