Imagine Health Uk Ltd MARLOW


Imagine Health Uk Ltd is a private limited company registered at Regency House, Mere Park, Dedmere Road, Marlow SL7 1FJ. Incorporated on 2019-06-19, this 1-year-old company is run by 3 directors and 1 secretary.
Director Andrew R., appointed on 18 June 2020. Director Simon F., appointed on 19 June 2019. Director Ian G., appointed on 19 June 2019.
As far as secretaries are concerned, we can name: Tanya H., appointed on 18 June 2020.
The company is officially classified as "other human health activities" (SIC code: 86900).
The last confirmation statement was sent on 2020-06-18 and the due date for the following filing is 2021-07-02.

Imagine Health Uk Ltd Address / Contact

Office Address Regency House, Mere Park
Office Address2 Dedmere Road
Town Marlow
Post code SL7 1FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12058673
Date of Incorporation Wed, 19th Jun 2019
Industry Other human health activities
End of financial Year 30th June
Company age one year old
Account next due date Sat, 19th Jun 2021 (238 days left)
Next confirmation statement due date Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated Thu, 18th Jun 2020

Company staff

Andrew R.

Position: Director

Appointed: 18 June 2020

Tanya H.

Position: Secretary

Appointed: 18 June 2020

Simon F.

Position: Director

Appointed: 19 June 2019

Ian G.

Position: Director

Appointed: 19 June 2019

Alexander W.

Position: Director

Appointed: 19 June 2019

Resigned: 02 December 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Simon F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon F.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian G.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander W.

Notified on 19 June 2019
Ceased on 2 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Current Assets3 651
Net Assets Liabilities-6 536
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 680
Average Number Employees During Period2
Creditors8 507
Net Current Assets Liabilities-4 856
Total Assets Less Current Liabilities-4 856
Advances Credits Directors7 619
Advances Credits Made In Period Directors7 619

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
407.00 GBP is the capital in company's statement on 2020/06/23
filed on: 15th, July 2020
Free Download (3 pages)

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