IMEUS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
IMEUS LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
IMEUS LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09477293. The accounts status is DORMANT and accounts are next due on 31/03/2024.
IMEUS LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09477293. The accounts status is DORMANT and accounts are next due on 31/03/2024.
IMEUS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-06-13 | CURRENT |
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2018-06-13 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| MR MARK ROBSON | Jan 1963 | British | Director | 2018-06-13 UNTIL 2018-11-30 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| MR. ROBERT CONNOR HUNT | Sep 1963 | British | Director | 2015-03-09 UNTIL 2017-11-01 | RESIGNED |
| MRS DIANNE BEVERLEY GREGORY | Sep 1959 | British | Director | 2016-03-04 UNTIL 2018-06-13 | RESIGNED |
| MR. PETER GHROUM | Feb 1971 | British | Director | 2015-03-09 UNTIL 2017-11-03 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| SARAH JULIETTE LIVINGSTON | Secretary | 2018-06-13 UNTIL 2021-06-14 | RESIGNED | ||
| MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2018-06-13 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celtic Resource Management Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IMEUS LIMITED | 2024-03-28 | 30-06-2023 | £100 equity |
| Imeus Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-11 | 31-03-2018 | £100 equity |
| Imeus Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £100 equity |
| Imeus Limited - Dormant company accounts 16.1 | 2016-11-23 | 31-03-2016 | £100 equity |