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IMAGINE HEALTH UK LTD

Company number 12058673

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2022	AD01	Registered office address changed from Regency House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to 33 Woodclyffe Drive Chislehurst BR7 5NT on 11 November 2022	View PDF Registered office address changed from Regency House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to 33 Woodclyffe Drive Chislehurst BR7 5NT on 11 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Simon Alexander Freeman as a director on 28 October 2022	View PDF Termination of appointment of Simon Alexander Freeman as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CH01	Director's details changed for Dr Ian James Gargan on 26 August 2022	View PDF Director's details changed for Dr Ian James Gargan on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Dr Ian James Gargan on 26 August 2022	View PDF Director's details changed for Dr Ian James Gargan on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Andrew Richards as a director on 22 August 2022	View PDF Termination of appointment of Andrew Richards as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Tanya Hughes as a secretary on 19 August 2022	View PDF Termination of appointment of Tanya Hughes as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2022	SH06	Cancellation of shares. Statement of capital on 3 March 2022 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 3 March 2022 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 103,610	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 103,610 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Dr Ian James Gargan as a director on 21 February 2022	View PDF Appointment of Dr Ian James Gargan as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 80,300	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 80,300 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 40,700	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 40,700 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 11,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	TM01	Termination of appointment of Ian James Gargan as a director on 17 November 2020	View PDF Termination of appointment of Ian James Gargan as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CH01	Director's details changed for Mr Simon Alexander Freeman on 1 October 2020	View PDF Director's details changed for Mr Simon Alexander Freeman on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 703	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 703 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 407	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 407 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 110 - link opens in a new window - 3 pages (3 pages)

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