Imperial Health Charity in Edgware Road LONDON

Imperial Health Charity LONDON

Founded in 2016, Imperial Health Charity, classified under reg no. 09999900 is an active company. Currently registered at Second Floor 178-180 W2 2DS, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/06/06 Imperial Health Charity is no longer carrying the name Imperial College Healthcare Charity.

Currently there are 9 directors in the the firm, namely Robert A., Sandra H. and Babs E. and others. In addition one secretary - Ian L. - is with the company. As of 29 April 2024, there were 8 ex directors - Ngozi E., Nick R. and others listed below. There were no ex secretaries.

Imperial Health Charity Address / Contact

Office Address	Second Floor 178-180
Office Address2	Edgware Road
Town	London
Post code	W2 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09999900
Date of Incorporation	Thu, 11th Feb 2016
Industry	Hospital activities
Industry	Other human health activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Robert A.

Position: Director

Appointed: 19 February 2024

Sandra H.

Position: Director

Appointed: 28 June 2022

Babs E.

Position: Director

Appointed: 28 June 2022

Kevin B.

Position: Director

Appointed: 13 January 2021

Tingting P.

Position: Director

Appointed: 13 January 2021

Anita D.

Position: Director

Appointed: 26 February 2019

Ian L.

Position: Secretary

Appointed: 29 March 2017

Michelle D.

Position: Director

Appointed: 01 April 2016

Julian R.

Position: Director

Appointed: 01 April 2016

David C.

Position: Director

Appointed: 11 February 2016

Ngozi E.

Position: Director

Appointed: 17 June 2019

Resigned: 14 May 2022

Nick R.

Position: Director

Appointed: 05 September 2016

Resigned: 19 February 2024

Caroline L.

Position: Director

Appointed: 01 July 2016

Resigned: 14 February 2024

Mary O.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2019

Hilary T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Robert C.

Position: Director

Appointed: 01 April 2016

Resigned: 14 May 2022

Jonathan B.

Position: Director

Appointed: 11 February 2016

Resigned: 01 April 2016

Valerie J.

Position: Director

Appointed: 11 February 2016

Resigned: 14 May 2022

Company previous names

Imperial College Healthcare Charity	June 6, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/02/13 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/02/13 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (83 pages)
CH01	On 2022/11/15 director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/28. filed on: 29th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/28. filed on: 29th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/14 filed on: 26th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/14 filed on: 26th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/14 filed on: 26th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (83 pages)
AP01	New director appointment on 2021/01/01. filed on: 23rd, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/13. filed on: 23rd, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, November 2020	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 26th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/17. filed on: 25th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (71 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2016/02/26. filed on: 26th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/01 filed on: 14th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (41 pages)
AD01	Change of registered address from Ground Floor Clarence Memorial Wing Praed Street London W2 1NY United Kingdom on 2017/06/26 to Second Floor 178-180 Edgware Road London W2 2DS filed on: 26th, June 2017	address	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 8th, June 2017	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, June 2017	incorporation	Free Download (24 pages)
MISC	NE01 filed on: 6th, June 2017	miscellaneous	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, June 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/06 filed on: 6th, June 2017	resolution	Free Download (2 pages)
AP03	On 2017/03/29, company appointed a new person to the position of a secretary filed on: 29th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 15th, February 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/09/05. filed on: 13th, February 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 14th, November 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 21st, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/01 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/01. filed on: 21st, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 15th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 14th, April 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2016	resolution	Free Download (29 pages)
AP01	New director appointment on 2016/02/11. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/11. filed on: 23rd, February 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2016	incorporation	Free Download (30 pages)

Imperial Health Charity LONDON

Imperial Health Charity Address / Contact

Company Information / Profile

Company staff

Robert A.

Sandra H.

Babs E.

Kevin B.

Tingting P.

Anita D.

Ian L.

Michelle D.

Julian R.

David C.

Ngozi E.

Nick R.

Caroline L.

Mary O.

Hilary T.

Robert C.

Jonathan B.

Valerie J.

Company previous names

Company filings

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