Imperial Health And Nutrition Limited in Marlborough Hill HARROW

Imperial Health And Nutrition Limited HARROW

Imperial Health And Nutrition started in year 2013 as Private Limited Company with registration number 08827398. The Imperial Health And Nutrition company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harrow at 1st Floor Healthaid House. Postal code: HA1 1UD. Since Mon, 20th Jan 2020 Imperial Health And Nutrition Limited is no longer carrying the name Jhajj.

The firm has 2 directors, namely Jasmeen J., Vikram J.. Of them, Vikram J. has been with the company the longest, being appointed on 30 December 2013 and Jasmeen J. has been with the company for the least time - from 1 January 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Imperial Health And Nutrition Limited Address / Contact

Office Address	1st Floor Healthaid House
Office Address2	Marlborough Hill
Town	Harrow
Post code	HA1 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08827398
Date of Incorporation	Mon, 30th Dec 2013
Industry	General medical practice activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Jasmeen J.

Position: Director

Appointed: 01 January 2017

Vikram J.

Position: Director

Appointed: 30 December 2013

Delbeck Accountancy Limited

Position: Corporate Secretary

Appointed: 30 December 2013

Resigned: 03 February 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Vikram J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jasmeen J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vikram J., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vikram J.

Notified on	26 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Jasmeen J.

Notified on	3 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Vikram J.

Notified on	6 April 2016
Ceased on	3 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Jhajj	January 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	7 518	9 719	33	9 933	20 078	31 128	94 514	125 487	143 068

Other
Capital Reserves	2	4 956
Creditors		4 763	6	9 566	12 491	19 099	57 595	51 088	24 557
Creditors Due Within One Year	7 516	4 763
Net Current Assets Liabilities	2	4 956	27	367	7 587	12 029	36 919	74 399	118 511
Total Assets Less Current Liabilities	3	4 956	27	367	7 587	14 056	38 440	75 897	125 307
Average Number Employees During Period					2	2	2	2	2
Fixed Assets						2 027	1 521	1 498	6 796

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 30th Dec 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (5 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 1st Jul 2022 filed on: 1st, July 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 2nd, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 30th Dec 2021 filed on: 4th, January 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 30th Dec 2020 filed on: 4th, January 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 19th, February 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 20th Jan 2020 filed on: 20th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates Mon, 30th Dec 2019 filed on: 13th, January 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 26th Jul 2018 filed on: 10th, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 26th Jul 2018 filed on: 10th, January 2020	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 30th Dec 2018 filed on: 7th, January 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 30th Dec 2017 filed on: 8th, January 2018	confirmation statement	Free Download (5 pages)
CH01	On Sat, 30th Dec 2017 director's details were changed filed on: 2nd, January 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 3rd Apr 2017 filed on: 2nd, January 2018	persons with significant control	Free Download (1 page)
CH01	On Sat, 30th Dec 2017 director's details were changed filed on: 2nd, January 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 3rd Apr 2017 filed on: 2nd, January 2018	persons with significant control	Free Download (2 pages)
CH01	On Sat, 30th Dec 2017 director's details were changed filed on: 2nd, January 2018	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 3rd Apr 2017: 100.00 GBP filed on: 21st, August 2017	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 30th Dec 2016 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 24th, January 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 1.00 GBP	capital
AD01	Change of registered address from 49a High Street Ruislip Middlesex HA4 7BD on Sat, 16th May 2015 to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 16th, May 2015	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 1.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Mar 2014. Old Address: 25 Edwards Avenue Ruislip Middlesex HA4 6UP England filed on: 18th, March 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 3rd Feb 2014. Old Address: Falkner House Mill Lane Sawston Cambridge Cambridgeshire CB22 3HY England filed on: 3rd, February 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 3rd Feb 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2013	incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 30th Dec 2013: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AA01	Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 31st Mar 2014 filed on: 30th, December 2013	accounts	Free Download (1 page)