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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)
26 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	CH01	Director's details changed for Mr Simon Alexander Freeman on 18 June 2020	View PDF Director's details changed for Mr Simon Alexander Freeman on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Mr Simon Alexander Freeman as a person with significant control on 18 June 2020	View PDF Change of details for Mr Simon Alexander Freeman as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP03	Appointment of Mrs Tanya Hughes as a secretary on 18 June 2020	View PDF Appointment of Mrs Tanya Hughes as a secretary on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Andrew Richards as a director on 18 June 2020	View PDF Appointment of Mr Andrew Richards as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AD01	Registered office address changed from 9 Hopground Close St. Albans AL1 5TA England to Regency House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 18 June 2020	View PDF Registered office address changed from 9 Hopground Close St. Albans AL1 5TA England to Regency House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 18 June 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Alexander James Withington as a director on 2 December 2019	View PDF Termination of appointment of Alexander James Withington as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC07	Cessation of Alexander James Withington as a person with significant control on 2 December 2019	View PDF Cessation of Alexander James Withington as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD01	Registered office address changed from 5 George Grove Bethersden Ashford TN26 3BT United Kingdom to 9 Hopground Close St. Albans AL1 5TA on 27 November 2019	View PDF Registered office address changed from 5 George Grove Bethersden Ashford TN26 3BT United Kingdom to 9 Hopground Close St. Albans AL1 5TA on 27 November 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 10 - link opens in a new window - 16 pages (16 pages)

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