| Company Name | Imagine Care Ltd |
|---|---|
| Directors | Gemma Mary Doyle and James Daniel Doyle |
| Company Status | Active |
| Company Number | SC718929 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2022(2 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mrs Gemma Mary Doyle |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Greenlaw Works, 6 Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland |
| Director Name | Mr James Daniel Doyle |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Greenlaw Works, 6 Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland |
Location
| Registered Address | The Greenlaw Works, 6 Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 6 October 2023 with updates (4 pages) |
|---|---|
| 5 October 2023 | Cessation of James Daniel Doyle as a person with significant control on 2 October 2023 (1 page) |
| 5 October 2023 | Notification of Heo Holdings Ltd as a person with significant control on 2 October 2023 (2 pages) |
| 28 September 2023 | Confirmation statement made on 28 September 2023 with updates (5 pages) |
| 28 September 2023 | Statement of capital following an allotment of shares on 20 September 2023
|
| 6 September 2023 | Registered office address changed from The Greenlaw Works 6 Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland to 9 Royal Crescent Glasgow G3 7SP on 6 September 2023 (1 page) |
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 26 July 2023 | Registration of charge SC7189290001, created on 20 July 2023 (12 pages) |
| 20 April 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 30 November 2022 | Registered office address changed from Eldo House Monkton Road Prestwick KA9 2PB Scotland to 6 Greenlaw Way Newton Mearns Glasgow G77 6EF on 30 November 2022 (1 page) |
| 30 November 2022 | Registered office address changed from 6 Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland to The Greenlaw Works 6 Greenlaw Way Newton Mearns Glasgow G77 6EF on 30 November 2022 (1 page) |
| 19 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 2 August 2022 | Cessation of Gemma Mary Doyle as a person with significant control on 2 August 2022 (1 page) |
| 2 August 2022 | Notification of James Doyle as a person with significant control on 2 August 2022 (2 pages) |
| 17 June 2022 | Appointment of Mr James Daniel Doyle as a director on 17 June 2022 (2 pages) |
| 31 March 2022 | Registered office address changed from 4 Garrick Court Newton Mearns Glasgow G77 5GG Scotland to Eldo House Monkton Road Prestwick KA9 2PB on 31 March 2022 (1 page) |
| 5 January 2022 | Incorporation Statement of capital on 2022-01-05
|