IMPERIAL CARE GROUP LDN LTD - LONDON


Company Profile Company Filings

Overview

IMPERIAL CARE GROUP LDN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMPERIAL CARE GROUP LDN LTD was incorporated less than a year ago on 23/01/2024 and has the registered number: 15436680. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/10/2025.

IMPERIAL CARE GROUP LDN LTD - LONDON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 23/10/2025

Registered Office

11 SUNNYHILL HOUSE
LONDON
SW16 2UG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHYAM TANNA Aug 1987 British Director 2024-01-23 CURRENT
MR SAAGAR TANNA Aug 1988 British Director 2024-01-23 CURRENT
MR KUMBIRAI KADUNGURE Jul 1984 Zimbabwean Director 2024-04-01 CURRENT
MISS VIMBAI CHIKOKO Aug 1993 Zimbabwean Director 2024-01-23 UNTIL 2024-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Vimbai Chikoko 2024-01-23 8/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Saagar Tanna 2024-01-23 8/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shyam Tanna 2024-01-23 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL CONSTRUCTION SERVICES GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TANNA MONEY INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMPERIAL DEVELOPMENTS LDN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANNA HOMES LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TANNA HOMES ONE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
IMPERIAL PARTNERS LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
542 SHR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SHYRI INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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