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IMAAN HEALTHCARE LIMITED

Company number 08105959

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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)
27 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
09 Dec 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
09 Dec 2013 AD01 Registered office address changed from , Unit 18 Neills Road, Bold, St. Helens, Merseyside, WA9 4TU, United Kingdom on 9 December 2013
04 Oct 2013 CERTNM Company name changed picfield LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AP01 Appointment of Mr Suhaib Abdullah as a director
03 Oct 2013 AP01 Appointment of Mr Tahir Malik as a director
03 Oct 2013 AP01 Appointment of Mr Zubair Malik as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/04/2023.
03 Oct 2013 AP01 Appointment of Mr Suhail Sharief as a director
03 Oct 2013 TM01 Termination of appointment of Tahir Malik as a director
23 Jul 2013 AD01 Registered office address changed from , Ternion Court 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP, United Kingdom on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Andrew Beaumont as a director
23 Jul 2013 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
23 Jul 2013 AP01 Appointment of Tahir Malik as a director
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 100
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted