IMAGINE HEALTHCARE LIMITED - GLASGOW


Overview

IMAGINE HEALTHCARE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
IMAGINE HEALTHCARE LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: SC328961.

IMAGINE HEALTHCARE LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

85 OSWALD STREET
GLASGOW
G1 4PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER HUME MUNRO Oct 1944 Scottish Director 2007-08-08 CURRENT
WENDY NISBET HUME RAESIDE Feb 1971 British Director 2007-08-08 CURRENT
MISS SHARON MARGARET TAYLOR MUNRO Sep 1973 British Director 2007-08-08 CURRENT
MR STUART MUNRO GIBSON TAYLOR Secretary 2015-06-30 CURRENT
MR GRAHAM JAMES ROBERT MAIR Secretary 2015-05-13 UNTIL 2015-06-30 RESIGNED
MR DOUGLAS WALKER Secretary 2013-10-03 UNTIL 2015-05-13 RESIGNED
GORDON FREDERICK PATTISON British Secretary 2007-08-08 UNTIL 2009-05-04 RESIGNED
DAVID PALMER DAVIS British Secretary 2009-05-04 UNTIL 2013-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Alexander Hume Munro 2016-04-06 - 2017-09-28 10/1944 Glasgow   Ownership of shares 25 to 50 percent
Mrs Wendy Nisbet Hume Raeside 2016-04-06 - 2017-09-28 2/1971 Glasgow   Ownership of shares 25 to 50 percent
Miss Sharon Margaret Taylor Munro 2016-04-06 9/1973 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IMAGINE HEALTHCARE LIMITED 2017-12-21 30-11-2017 £3 Cash £3 equity
Accounts Submission 2017-11-03 31-08-2017 £-4,899 equity
Micro-entity Accounts - IMAGINE HEALTHCARE LIMITED 2017-05-19 31-08-2016 £484 Cash £-4,899 equity
Accounts filed on 31-08-2015 2016-02-10 31-08-2015 £84 Cash £-5,299 equity
Dormant Company Accounts - IMAGINE HEALTHCARE LIMITED 2015-05-14 31-08-2014 £3 equity

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