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IMP HEALTHCARE LIMITED

Company number 09698948

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Company Results (links open in a new window)
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)
06 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AP01	Appointment of Dr Daniel Jonathan Lane as a director on 17 October 2018	View PDF Appointment of Dr Daniel Jonathan Lane as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	TM01	Termination of appointment of Mark Christopher Protheroe as a director on 17 October 2018	View PDF Termination of appointment of Mark Christopher Protheroe as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 651.28	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 651.28 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2018	TM01	Termination of appointment of Mark Charles Howard as a director on 26 March 2018	View PDF Termination of appointment of Mark Charles Howard as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 588.48	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 588.48 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 472.13	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 472.13 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
27 Jul 2015	AD01	Registered office address changed from Welton Health Centre 4 Clifton Road Welton Lincoln Lincolnshire LN2 3JH United Kingdom to Welton Health Centre 4 Cliff Road Welton Lincoln Lincolnshire LN2 3JH on 27 July 2015	View PDF Registered office address changed from Welton Health Centre 4 Clifton Road Welton Lincoln Lincolnshire LN2 3JH United Kingdom to Welton Health Centre 4 Cliff Road Welton Lincoln Lincolnshire LN2 3JH on 27 July 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 1	View PDF Incorporation Statement of capital on 2015-07-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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