Menna Overview
Here’s a quick overview of IMPERIAL HEALTHCARE SERVICES LTD 👀 — a Cheltenham based business that started in 2007.
IMPERIAL HEALTHCARE SERVICES LTD
- Company statusactive
- Company No06125847
- Age19 years 5 months Incorporated 23 February 2007
- Officers2
Address
1 Imperial Square, Cheltenham, GL50 1QB, England
IMPERIAL HEALTHCARE SERVICES LTD is an active company incorporated on 23 February 2007 and based in Cheltenham, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Resolution
6 Years Ago on 10 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 10 Jun 2020
Capital Allotment Shares
6 Years Ago on 10 Jun 2020
Memorandum Articles
6 Years Ago on 10 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 10 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Resolution
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 22 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSSITER, Samual Stephen | director | Aug 1978 | 22 Nov 2016 |
| WENDLAND, Simon Edward Charles | director | Feb 1976 | 22 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Edward Charles Wendland | Feb 1976 | 10 Jun 2020 |
| Mr Samuel Stephen Rossiter | Aug 1978 | 22 Nov 2016 |
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WENDLAND, Simon Edward Charles are mutual persons.
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WENDLAND, Simon Edward Charles are mutual persons.
WENDLAND, Simon Edward Charles are mutual persons.
REEVES, Dennis William are mutual persons.
REEVES, Dennis William are mutual persons.
REEVES, Dennis William are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
THE ASSOCIATION OF INDEPENDENT HEARING HEALTHCARE PROFESSIONALS
WENDLAND, Simon Edward Charles are mutual persons.
ATBARA MEDICAL LIMITED
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of IMPERIAL HEALTHCARE SERVICES LTD 👀 — a Cheltenham based business that started in 2007.