IMAGINE CARE LTD
9 ROYAL CRESCENT, GLASGOW G3 7SP- Active
- Private Limited Company
- Company No. SC718929
- Last Updated: 01 Mar 2024
Company Profile
IMAGINE CARE LTD was incorporated on Wednesday, January 5, 2022 as a Private Limited Company with registered address in GLASGOW. IMAGINE CARE LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 14 days.
| Name | IMAGINE CARE LTD |
|---|---|
| Company number | SC718929 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ROYAL CRESCENT GLASGOW G3 7SP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heo Holdings Ltd Royal Crescent, G3 7SP |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Daniel Doyle Nationality: British |
Dates: Tuesday, August 2, 2022 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gemma Mary Doyle Nationality: British |
Dates: Wednesday, January 5, 2022 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINE CARE LTD | 05 Jan 2022 |