IMAGINE HEALTHCARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 4PA

Company number SC328961
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 85 OSWALD STREET, GLASGOW, G1 4PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Amended accounts for a dormant company made up to 31 August 2013. The most likely internet sites of IMAGINE HEALTHCARE LIMITED are www.imaginehealthcare.co.uk, and www.imagine-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Healthcare Limited is a Private Limited Company. The company registration number is SC328961. Imagine Healthcare Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Imagine Healthcare Limited is 85 Oswald Street Glasgow G1 4pa. . TAYLOR, Stuart Munro Gibson is a Secretary of the company. MUNRO, Sharon Margaret Taylor is a Director of the company. MUNRO, William Alexander Hume is a Director of the company. RAESIDE, Wendy Nisbet Hume is a Director of the company. Secretary DAVIS, David Palmer has been resigned. Secretary MAIR, Graham James Robert has been resigned. Secretary PATTISON, Gordon Frederick has been resigned. Secretary WALKER, Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Stuart Munro Gibson
Appointed Date: 30 June 2015
Director
MUNRO, Sharon Margaret Taylor
Appointed Date: 08 August 2007
52 years old
Director
MUNRO, William Alexander Hume
Appointed Date: 08 August 2007
81 years old
Director
RAESIDE, Wendy Nisbet Hume
Appointed Date: 08 August 2007
54 years old

Resigned Directors

Secretary
DAVIS, David Palmer
Resigned: 03 October 2013
Appointed Date: 04 May 2009
Secretary
MAIR, Graham James Robert
Resigned: 30 June 2015
Appointed Date: 13 May 2015
Secretary
PATTISON, Gordon Frederick
Resigned: 04 May 2009
Appointed Date: 08 August 2007
Secretary
WALKER, Douglas
Resigned: 13 May 2015
Appointed Date: 03 October 2013

Persons With Significant Control

Miss Sharon Margaret Taylor Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Alexander Hume Munro
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Nisbet Hume Raeside
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINE HEALTHCARE LIMITED Events

15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 31 August 2015
26 Jan 2016
Amended accounts for a dormant company made up to 31 August 2013
26 Jan 2016
Amended accounts for a dormant company made up to 31 August 2014
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
...
... and 21 more events
21 May 2009
Appointment terminated secretary gordon pattison
26 Aug 2008
Return made up to 08/08/08; full list of members
18 Mar 2008
Registered office changed on 18/03/2008 from 85 oswald street glasgow G1 4PA
13 Mar 2008
Registered office changed on 13/03/2008 from 190/194 main street barrhead renfrewshire G78 1SL
08 Aug 2007
Incorporation

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