Imedicare Limited. Head office in London Colney. Check Director.

Imedicare Limited, London Colney

Imedicare Limited is a private limited company. Registered at 27 Rosemary Drive, Napsbury Park, London Colney AL2 1UD, this 19 years old firm was incorporated on 2004-09-03 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in the firm: Darren B. (appointed on 10 September 2004). When it comes to the secretaries (1 in total), we can name: Darren B. (appointed on 10 September 2004).

About
Name: Imedicare Limited
Number: 05221407
Incorporation date: 2004-09-03
End of financial year: 31 October


Address:	27 Rosemary Drive Napsbury Park London Colney AL2 1UD
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Darren B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	468,362	623,708	799,586	842,494
Fixed Assets	45,287	69,614	369,497	371,988
Number Shares Allotted	100	100	100	100
Shareholder Funds	244,847	450,603	510,392	677,919
Tangible Fixed Assets	45,287	69,614	369,497	371,988
Total Assets Less Current Liabilities	244,847	463,545	751,489	897,738

The due date for Imedicare Limited confirmation statement filing is 2024-08-23. The previous one was filed on 2023-08-09. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Darren B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 3rd, August 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 18th, November 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 24th, August 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 14th, June 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-03-24 filed on: 25th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 6th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-06: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 30th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 14th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-14: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 17th, June 2013 \| accounts	Free Download (12 pages)
CH03	On 2011-10-24 secretary's details were changed filed on: 8th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 8th, September 2012 \| annual return	Free Download (4 pages)
CH01	On 2011-10-24 director's details were changed filed on: 8th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 13th, June 2012 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 16 Siskin Close Borehamwood Hertfordshire WD6 2EJ on 2011-10-26 filed on: 26th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 19th, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-03 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-03 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 16th, April 2010 \| accounts	Free Download (13 pages)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 30th, March 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 5th, June 2008 \| accounts	Free Download (14 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 18th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 18th, July 2007 \| accounts	Free Download (4 pages)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 3rd, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 3rd, April 2006 \| accounts	Free Download (11 pages)
363s	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
288a	On 2004-09-16 New secretary appointed;new director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-16 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-16 New secretary appointed;new director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-16 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-09-08. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-09-08. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 13/09/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 13th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 13th, September 2004 \| address	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (18 pages)

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