IMPERIAL HEALTH CHARITY

Company number 09999900

Date	Type	Description	View / Download
30 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
22 Nov 2021	AA	Full accounts made up to 31 March 2021	(83 pages)
26 Apr 2021	RP04AP01	Second filing for the appointment of Mr Kevin Alan Bone as a director	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
23 Apr 2021	AP01	Appointment of Ms Tingting Peng as a director on 13 January 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Kevin Alan Bone as a director on 1 January 2021 ANNOTATION Second Filing a second filed AP01 was registered on 26.04.2021.	(2 pages)
19 Nov 2020	AA	Full accounts made up to 31 March 2020	(39 pages)
26 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
26 Feb 2020	TM01	Termination of appointment of Mary O'mahony as a director on 31 March 2019	(1 page)
25 Feb 2020	AP01	Appointment of Ms Ngozi Adaeze Erondu as a director on 17 June 2019	(2 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(71 pages)
18 Dec 2019	RP04AP01	Second filing for the appointment of Dr Anita Donley as a director	(6 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
26 Feb 2019	AP01	Appointment of Dr Anita Jane Donley as a director on 26 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2019	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Hilary Thomas as a director on 1 April 2018	(1 page)
07 Nov 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
16 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(41 pages)
26 Jun 2017	AD01	Registered office address changed from , Ground Floor Clarence Memorial Wing, Praed Street, London, W2 1NY, United Kingdom to Second Floor 178-180 Edgware Road London W2 2DS on 26 June 2017	(2 pages)
08 Jun 2017	MA	Memorandum and Articles of Association	(24 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Name change 16/05/2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-16	(2 pages)
06 Jun 2017	MISC	NE01	(2 pages)
06 Jun 2017	CONNOT	Change of name notice	(2 pages)
29 Mar 2017	AP03	Appointment of Mr Ian Lush as a secretary on 29 March 2017	(2 pages)

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