Imeus Limited. net worth, address, company information. Free

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Imeus Limited (reg no 09477293) is a private limited company founded on 2015-03-09 originating in United Kingdom. This firm can be found at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Imeus Limited is operating under Standard Industrial Classification: 86102 which stands for "medical nursing home activities".

Company details

Name	Imeus Limited
Number	09477293
Date of Incorporation:	2015/03/09
End of financial year:	30 June
Address:	C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	86102 - Medical nursing home activities

As for the 4 directors that can be found in the business, we can name: Colin M. (appointed on 27 July 2023), Kathryn M. (appointment date: 15 September 2020), Lesley C. (appointed on 13 June 2018). 1 secretary is there as well: John R. (appointed on 14 June 2021). The Companies House indexes 1 person of significant control - Celtic Resource Management Limited, a business that can be found at 2 Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2023-06-30
Current Assets	100	100	100	-
Number Shares Allotted	100	-	-	100
Shareholder Funds	100	-	-	-
Total Assets Less Current Liabilities	100	100	100	-

People with significant control

Celtic Resource Management Limited

6 April 2016

Address	C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	Limited Liability Company Act
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	09476288
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director appointment on Thursday 27th July 2023. filed on: 27th, July 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 27th July 2023. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 3rd March 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 3rd March 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 8th February 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Monday 14th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP03) On Monday 14th June 2021 - new secretary appointed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th June 2021. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 15th September 2020. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 27th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 1st May 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 27th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 11th, October 2018 \| accounts	Free Download (1 page)
(AP03) On Wednesday 13th June 2018 - new secretary appointed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th June 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th June 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th June 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th June 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Abertillery Gwent NP13 2DA Wales to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Thursday 14th June 2018 filed on: 14th, June 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 13th June 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 13th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 094772930001 filed on: 29th, May 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 094772930001 satisfaction in full. filed on: 29th, May 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 10th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 26th February 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 1st November 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 3rd November 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st November 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 094772930001, created on Thursday 13th April 2017 filed on: 18th, April 2017 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 9th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to Pendarren Court Pendarren Road Aberbeeg Abertillery Gwent NP13 2DA on Saturday 4th June 2016 filed on: 4th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 36 Bowham Avenue Bridgend CF31 3PA United Kingdom to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on Wednesday 27th April 2016 filed on: 27th, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 4th March 2016. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2015 \| incorporation	Free Download (27 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th March 2015 capital

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