IMPERIAL HEALTH CHARITY
Active - Accounts Filed
General Information
NAME
IMPERIAL HEALTH CHARITY
COMPANY NUMBER
09999900
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
11/02/2016
(8 years and 11 months old)
WEBSITE
www.imperialcharity.org.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/02/2016
06/06/2017
IMPERIAL COLLEGE HEALTHCARE CHARITY
LONDON
W2 1AS
Telephone: 02038579840
TPS: No
11th Floor
5 Merchant Square
London
W2 1AY
Telephone: 38579840
5 Merchant Square West
LONDON
W2 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Change of director’s details (CH01) | officers | |
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 29/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 03/12/2024 | Anita Jane Donley (920508425) has left the board |
| 18/07/2024 | David James Crundwell (920541331) has left the board |
Credit Risk Overview
Want to learn more about IMPERIAL HEALTH CHARITY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL HEALTH CHARITY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL HEALTH CHARITY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 9 months) Born in Jan 1966 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2021 - Present (4years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
28/06/2022 - Present (2 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Change of director’s details (CH01) | officers | |
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 16/07/2024 | Appointment of director (AP01) | officers | |
| 16/07/2024 | Termination of appointment of director (TM01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 07/06/2024 | Termination of appointment of director (TM01) | officers | |
| 07/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/03/2024 | Appointment of director (AP01) | officers | |
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 22/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/02/2024 | Termination of appointment of director (TM01) | officers | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Change of director’s details (CH01) | officers | |
| 29/06/2022 | Appointment of director (AP01) | officers | |
| 29/06/2022 | Appointment of director (AP01) | officers | |
| 26/05/2022 | Termination of appointment of director (TM01) | officers | |
| 26/05/2022 | Termination of appointment of director (TM01) | officers | |
| 26/05/2022 | Termination of appointment of director (TM01) | officers | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 22/11/2021 | Annual Accounts. (AA) | accounts | |
| 26/04/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 23/04/2021 | Appointment of director (AP01) | officers | |
| 23/04/2021 | Appointment of director (AP01) | officers | |
| 23/04/2021 | Confirmation Statement (CS01) | other | |
| 19/11/2020 | Annual Accounts. (AA) | accounts | |
| 26/02/2020 | Confirmation Statement (CS01) | other | |
| 26/02/2020 | Termination of appointment of director (TM01) | officers | |
| 25/02/2020 | Appointment of director (AP01) | officers | |
| 27/12/2019 | Annual Accounts. (AA) | accounts | |
| 18/12/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 26/02/2019 | Appointment of director (AP01) | officers | |
| 26/02/2019 | Confirmation Statement (CS01) | other | |
| 14/02/2019 | Termination of appointment of director (TM01) | officers | |
| 07/11/2018 | Annual Accounts. (AA) | accounts | |
| 16/02/2018 | Confirmation Statement (CS01) | other | |
| 18/10/2017 | Annual Accounts. (AA) | accounts | |
| 26/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/06/2017 | No description (RESOLUTIONS) | other | |
| 06/06/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/06/2017 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/06/2017 | No description (RESOLUTIONS) | other | |
| 29/03/2017 | Appointment of secretary (AP03) | officers | |
| 15/02/2017 | Confirmation Statement (CS01) | other | |
| 13/02/2017 | Appointment of director (AP01) | officers | |
| 14/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/07/2016 | Appointment of director (AP01) | officers | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 21/04/2016 | Appointment of director (AP01) | officers | |
| 15/04/2016 | Appointment of director (AP01) | officers | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 08/03/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 08/03/2016 | No description (RESOLUTIONS) | other | |
| 23/02/2016 | Appointment of director (AP01) | officers | |
| 23/02/2016 | Appointment of director (AP01) | officers | |
| 11/02/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 03/12/2024 | Anita Jane Donley (920508425) has left the board |
| 18/07/2024 | David James Crundwell (920541331) has left the board |
| 18/07/2024 | New Board Member Andreas Raffel (917398076) Appointed |
| 11/06/2024 | Kevin Alan Bone (925892969) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Nick David Ross (922452741) has left the board |
| 27/02/2024 | New Board Member Robert Alexander (931969640) Appointed |
| 19/02/2024 | Caroline Lien (919047571) has left the board |
| 14/02/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Sandra Husbands (929744190) Appointed |
| 01/07/2022 | New Board Member Babs Evans (929744206) Appointed |
| 30/05/2022 | Ngozi Adaeze Erondu (926747110) has left the board |
| 30/05/2022 | Valerie Celia Jolliffe (905091799) has left the board |
| 30/05/2022 | Robert Mandell Creighton (902907836) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Kevin Alan Bone (925892969) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Kevin Alan Bone (928242352) Appointed |
| 27/04/2021 | New Board Member Tingting Peng (920424740) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | Mary O'Mahony (914802230) has left the board |
| 27/02/2020 | New Board Member Ngozi Adaeze Erondu (926747110) Appointed |
| 04/01/2020 | New Accounts filed |
| 28/11/2019 | Mary Omahony (920717490) has left the board |
| 28/11/2019 | New Board Member Mary O'Mahony (914802230) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Anita Jane Donley (920508425) Appointed |
| 18/02/2019 | Hilary Thomas (920720222) has left the board |
| 10/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 31/03/2017 | New Company Secretary Ian Lush (922801591) Appointed |
| 18/02/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Nick Ross (922452741) Appointed |
| 25/07/2016 | New Board Member Caroline Lien (919047571) Appointed |
| 27/06/2016 | Jonathan Edward Andrew Brinsden (913936696) has left the board |
| 25/04/2016 | New Board Member Michelle Dixon (920738712) Appointed |
| 19/04/2016 | New Board Member Hilary Thomas (920720222) Appointed |
| 18/04/2016 | New Board Member Julian Redhead (919313436) Appointed |
| 18/04/2016 | New Board Member Mary Omahony (920717490) Appointed |
| 18/04/2016 | New Board Member Robert Mandell Creighton (902907836) Appointed |
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